ONFIDO LTD (07479524) is a private limited company registered in LONDON, incorporated in 2010. The company operates in the private security activities sector. Our database holds 37 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 98/100 ("robust"), reflecting a strong compliance and financial profile. The company has 1 outstanding mortgage charge registered with Companies House.
Onfido Ltd is an active private limited company based in London, established in 2010, operating in private security activities.
Standard data coverage across 13 sources. Risk score of 98 indicates a strong compliance profile.
ONFIDO LTD is 1 of 2,496 private security activities companies in LONDON, out of 11,870 active companies in this sector nationally (14,601 including dissolved).
The 2 directors of ONFIDO LTD are connected to 6 other companies.
None of these connected companies have been dissolved.
ONFIDO LTD is listed as the proprietor of 2 properties in the HM Land Registry.
Properties are located in Greater London.
ONFIDO LTD has received 1 Innovate UK grant.
ONFIDO LTD pays invoices in an average of 24 days. 73% are paid within 30 days — a good payment track record.
This company profile is built from 12 official data sources: Ch Officers, Companies House, GLEIF, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Innovate UK, Modern Slavery Registry, NHS, Payment Practices.
Onfido Ltd is an active private limited company based in London, established in 2010, operating in private security activities..
Current directors include MR KURT BRIAN ISHAUG, .
ONFIDO LTD is registered in LONDON, United Kingdom.
ONFIDO LTD operates under SIC code 80100 — Private security activities.
ONFIDO LTD has a risk score of 98 out of 100, classified as "Robust". This score is calculated from 37 data signals across 13 government sources.
The next accounts for ONFIDO LTD are due on 31 Dec 2026.
Yes, ONFIDO LTD was previously known as VERIFYRECRUIT LTD, REFERENCEBOX LTD.
Yes, ONFIDO LTD is listed as the proprietor of 2 properties in the HM Land Registry, located in Greater London.
The dissolution rate for the private security activities sector in the UK is 0.3%. The average company age in this sector is 5.3 years.
ONFIDO LTD is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
ONFIDO LTD is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
ONFIDO LTD was incorporated on 29 Dec 2010, making it 16 years old. The company remains active and in good standing.
ONFIDO LTD is classified under SIC code 80100 (Private security activities). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 37 data signals from 13 official government sources for ONFIDO LTD.