The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ishaug, Kurt Brian
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Tibbits, Lisa Jeanne
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    14-18, Finsbury Square, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Tretikov, Lila Alexey
    Businesswoman born in January 1978
    Individual
    Officer
    2016-09-10 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Lacey, Katie
    Finance Director born in November 1986
    Individual
    Officer
    2023-03-03 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Teodosiu, Dan
    Chief Technology Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Zappert, Michael Robert
    Partner, Private Equity born in June 1981
    Individual
    Officer
    2020-04-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Kassai, Husayn
    Ceo born in November 1989
    Individual (5 offsprings)
    Officer
    2010-12-29 ~ 2020-11-10
    OF - Director → CIF 0
    Kassai, Husayn
    Individual (5 offsprings)
    Officer
    2010-12-29 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 6
    Shaw, David
    Business Consultant born in June 1951
    Individual (29 offsprings)
    Officer
    2011-09-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Tuchen, Michael
    Ceo born in June 1965
    Individual
    Officer
    2021-09-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Clarke, David Graham
    Chief Financial Officer born in July 1960
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Jubbawy, Eamon
    Businessman born in December 1991
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    Sage, Jeffrey Scott
    Venture Capitalist born in February 1983
    Individual (8 offsprings)
    Officer
    2017-05-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Van Veenendaal, Frank Robert
    Business Executive born in April 1958
    Individual
    Officer
    2019-03-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Baret, Matthieu Thierry Georges
    Investor born in March 1969
    Individual
    Officer
    2016-03-24 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Kearon, Eleanor
    Individual
    Officer
    2021-06-03 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 14
    Mcdougall, Peter David
    Certified Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2023-09-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 15
    Mohades-kassai, Mahdi
    Shop Assistant born in March 1991
    Individual
    Officer
    2010-12-29 ~ 2013-01-11
    OF - Director → CIF 0
  • 16
    Roberts, Natalie
    Vp People born in March 1984
    Individual
    Officer
    2021-09-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Goh, Chin Seng
    Vp Finance born in June 1973
    Individual
    Officer
    2021-06-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 18
    Page, Stephen Roy
    Businessman born in April 1953
    Individual (39 offsprings)
    Officer
    2013-07-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Porter, Francesca
    Solicitor born in August 1987
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2021-11-05
    OF - Director → CIF 0
    2021-11-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 20
    Wallace, Amy
    General Counsel born in June 1983
    Individual
    Officer
    2021-03-29 ~ 2021-06-02
    OF - Director → CIF 0
    Wallace, Amy
    Individual
    Officer
    2020-12-15 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 21
    Archambeau, Eric Christian
    Venture Capital Director born in August 1958
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2018-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ONFIDO LTD

Previous names
VERIFYRECRUIT LTD - 2013-03-18
REFERENCEBOX LTD - 2012-09-11
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
167,402 GBP2016-12-31
88,757 GBP2015-12-31
Fixed Assets - Investments
4,400 GBP2016-12-31
1 GBP2015-12-31
Fixed Assets
171,802 GBP2016-12-31
88,758 GBP2015-12-31
Debtors
1,875,504 GBP2016-12-31
415,188 GBP2015-12-31
Cash at bank and in hand
4,943,797 GBP2016-12-31
558,122 GBP2015-12-31
Current Assets
6,819,301 GBP2016-12-31
973,310 GBP2015-12-31
Creditors
Current
1,732,283 GBP2016-12-31
155,783 GBP2015-12-31
Net Current Assets/Liabilities
5,087,018 GBP2016-12-31
817,527 GBP2015-12-31
Total Assets Less Current Liabilities
5,258,820 GBP2016-12-31
906,285 GBP2015-12-31
Creditors
Non-current
20,000 GBP2015-12-31
Net Assets/Liabilities
5,258,820 GBP2016-12-31
886,285 GBP2015-12-31
Equity
Called up share capital
32 GBP2016-12-31
21 GBP2015-12-31
Share premium
13,482,538 GBP2016-12-31
3,465,217 GBP2015-12-31
Retained earnings (accumulated losses)
-8,259,414 GBP2016-12-31
-2,578,953 GBP2015-12-31
Equity
5,258,820 GBP2016-12-31
886,285 GBP2015-12-31
Average Number of Employees
942016-01-01 ~ 2016-12-31
372015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,221 GBP2016-12-31
10,221 GBP2015-12-31
Furniture and fittings
50,853 GBP2016-12-31
11,399 GBP2015-12-31
Computers
185,593 GBP2016-12-31
83,450 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
246,667 GBP2016-12-31
105,070 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,868 GBP2016-12-31
404 GBP2015-12-31
Furniture and fittings
10,538 GBP2016-12-31
849 GBP2015-12-31
Computers
62,859 GBP2016-12-31
15,060 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,265 GBP2016-12-31
16,313 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,464 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
9,689 GBP2016-01-01 ~ 2016-12-31
Computers
47,799 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,952 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,353 GBP2016-12-31
9,817 GBP2015-12-31
Furniture and fittings
40,315 GBP2016-12-31
10,550 GBP2015-12-31
Computers
122,734 GBP2016-12-31
68,390 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
4,400 GBP2016-12-31
1 GBP2015-12-31
Additions to investments
4,399 GBP2016-12-31
Investments in Group Undertakings
4,400 GBP2016-12-31
1 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
543,556 GBP2016-12-31
107,263 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
796,987 GBP2016-12-31
82,473 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
534,961 GBP2016-12-31
225,452 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
1,875,504 GBP2016-12-31
415,188 GBP2015-12-31
Trade Creditors/Trade Payables
Current
551,013 GBP2016-12-31
77,157 GBP2015-12-31
Amounts owed to group undertakings
Current
752,967 GBP2016-12-31
Other Taxation & Social Security Payable
Current
145,211 GBP2016-12-31
62,156 GBP2015-12-31
Other Creditors
Current
283,092 GBP2016-12-31
16,470 GBP2015-12-31
Non-current
20,000 GBP2015-12-31
Related profiles found in government register
  • ONFIDO LTD
    Info
    VERIFYRECRUIT LTD - 2013-03-18
    REFERENCEBOX LTD - 2012-09-11
    Registered number 07479524
    14-18 Finsbury Square, 3rd Floor, London EC2A 1AH
    Private Limited Company incorporated on 2010-12-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ONFIDO LTD
    S
    Registered number 07479524
    3 Finsbury Avenue, 5th Floor, London, England, EC2M 2PA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,244 GBP2021-11-30
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.