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ONFIDO HOLDINGS LIMITED - 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, United Kingdom
Company Information
- Company registration number
- 13693711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-18 Finsbury Square
- 3rd Floor
- London
- EC2A 1AH
- England 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, England UK
Management
- Managing Directors
- BARSAMIAN, Sue
- LOSCH, William
- SAGE, Jeffrey Scott
- TRETIKOV, Lila
- TUCHEN, Michael
- VAN VEENENDAAL, Frank
- ZAPPERT, Michael Robert
- EURAZEO INVESTMENT MANAGER
- Company secretaries
- PORTER, Francesca
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-10-21
- Age Of Company 2021-10-21 2 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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ONFIDO HOLDINGS LIMITED Company Description
- ONFIDO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13693711. Its current trading status is "live". It was registered 2021-10-21. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary.It can be contacted at 14-18 Finsbury Square .
Get ONFIDO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onfido Holdings Limited - 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, United Kingdom
- 2021-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-allotment-shares (2022-12-21) - SH01
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change-corporate-director-company-with-change-date (2022-12-21) - CH02
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resolution (2022-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-08) - CS01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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change-person-secretary-company-with-change-date (2022-11-03) - CH03
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capital-allotment-shares (2022-10-25) - SH01
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capital-allotment-shares (2022-08-25) - SH01
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memorandum-articles (2022-08-22) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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capital-allotment-shares (2022-05-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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capital-allotment-shares (2022-03-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
keyboard_arrow_right 2021
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resolution (2021-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-23) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-22) - SH10
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appoint-corporate-director-company-with-name-date (2021-11-15) - AP02
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change-person-director-company-with-change-date (2021-11-15) - CH01
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notification-of-a-person-with-significant-control-statement (2021-11-15) - PSC08
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change-person-director-company-with-change-date (2021-11-11) - CH01
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cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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memorandum-articles (2021-11-24) - MA
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incorporation-company (2021-10-21) - NEWINC
