Detailed answers about ONFIDO LTD, including incorporation, status, business activity, and accounts information.
When was ONFIDO LTD founded?
ONFIDO LTD was officially incorporated on 29 December 2010 and is registered under company number 07479524. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONFIDO LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONFIDO LTD?
ONFIDO LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONFIDO LTD do?
ONFIDO LTD operates in the following sector: 80100 - Private security activities. This provides insight into the company's primary business activity and industry focus.
What is ONFIDO LTD's registered address?
The registered office address of ONFIDO LTD is 9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2M 4YF. This is the official address filed with Companies House for legal and statutory correspondence.
Is ONFIDO LTD financially stable?
The most recent accounts for ONFIDO LTD were made up to 31 March 2025, filed as AUDIT EXEMPTION SUBSIDIARY. Next accounts are due by 31 December 2026.
Does ONFIDO LTD have any charges or mortgages?
ONFIDO LTD has 14 registered charges, of which 1 is outstanding, 13 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has ONFIDO LTD changed its name?
Yes, ONFIDO LTD has had 2 previous names: VERIFYRECRUIT LTD (changed 18 March 2013), REFERENCEBOX LTD (changed 11 September 2012).