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ONFIDO LTD

UK Flag 9 Devonshire Square, London, EC2A 1AH


ONFIDO LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ONFIDO LTD

Private limited with Share Capital

Active - Accounts Filed

29 December 2010

80100 Private security activities - Private security activities

Available to 30 Jan 2025. Next accounts due by 31 Oct 2025

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

13

Type Created Registered Persons Entitled Status
Bmo Bank N.a. OUTSTANDING
Hsbc Innovation Banking SATISFIED
Hsbc Innovation Banking SATISFIED
Hsbc Innovation Bank Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
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Key Financials

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Accounts
Cash £15,590,854.00 £87,100,649.00 £27,283,890.00 £37,403,014.00 £26,189,177.00
Net Worth -£9,494,132.00 £68,357,884.00 £57,618,709.00 £42,195,765.00 £39,403,173.00
Total Current Liabilities £36,369,094.00 £37,415,003.00 £46,774,330.00 £86,676,311.00 £67,840,021.00
Total Current Assets £25,602,964.00 £104,675,133.00 £80,717,604.00 £103,685,828.00 £127,673,037.00
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