Bymetric
UK company intelligence
Company Active LTD

Company profile

Onfido Holdings Limited

Digital identity made simple

Drive new customer acquisition, detect fraud, and satisfy KYC and AML compliance using identity verification thats simple for everyone.

CRN
13693711
Founded
2021
Age
4

Overview

Legal name
ONFIDO HOLDINGS LIMITED
Region
London
Registered address
9 DEVONSHIRE SQUARE
4TH FLOOR
LONDON
UNITED KINGDOM
EC2M 4YF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNDExODI5NmFkaXF6a2N4

Published 02 Apr 2026 13:44

02 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNDExNzY1MmFkaXF6a2N4

Published 02 Apr 2026 13:40

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0Mjg0NTE1NWFkaXF6a2N4

Published 12 Nov 2024 06:13

20 Jul
2022

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM0NjIyNzk2N2FkaXF6a2N4

Published 17 Oct 2024 01:06

21 Oct
2021

Incorporated

Inception

Company registered at Companies House