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UK company intelligence
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Company profile

Onfido Holdings Limited

UK company 13693711, incorporated on 21 October 2021.

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Company number
13693711
Incorporated
21 Oct 2021
Companies House status
Active

Company identity

Founded / incorporated
21 October 2021

Company number 13693711

Verify at Companies House
Legal name
ONFIDO HOLDINGS LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Onfido Holdings Limited
CRN 13693711
2
Direct and ultimate controller Active LTD
Data Card International Limited
CRN 00987011

Company events

Reference milestones and recent Companies House filing stream events.

5 events
26 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0MTAwNDYzNGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:03

26 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MTAwMzM4M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:02

26 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MTAwMzc1NWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:02

26 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MTAwMzA5M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:02

21 Oct
2021

Incorporated

Inception

Company registered at Companies House