Detailed answers about ONFIDO HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ONFIDO HOLDINGS LIMITED founded?
ONFIDO HOLDINGS LIMITED was officially incorporated on 21 October 2021 and is registered under company number 13693711. 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 HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
ONFIDO HOLDINGS LIMITED'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 HOLDINGS LIMITED do?
ONFIDO HOLDINGS LIMITED operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is ONFIDO HOLDINGS LIMITED's registered address?
The registered office address of ONFIDO HOLDINGS LIMITED 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 HOLDINGS LIMITED financially stable?
The most recent accounts for ONFIDO HOLDINGS LIMITED were made up to 31 March 2025, filed as AUDIT EXEMPTION SUBSIDIARY. Next accounts are due by 31 December 2026.
Does ONFIDO HOLDINGS LIMITED have any charges or mortgages?
ONFIDO HOLDINGS LIMITED has 5 registered charges, of which 1 is outstanding, 4 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.