Active07479524Private limited companyLondon

ONFIDO LTD

D48/100

Summary

Generated from filed data · no estimates

ONFIDO LTD is an active private limited company (company number 07479524) incorporated on 29 December 2010, registered in London. Its registered activity is private security activities (SIC 80100). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 1,454 companies in private security activities in London with filed accounts; the median reports net assets of £868 and is 6 years old.

Key dates

Incorporated: 29 December 201015 yrs ago
First accounts due: 29 September 20125136 days overdue
Confirmation statement due: 12 January 2027in 82 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 80100: Private security activities
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2010-12-29 (16 years)
−10	Accounts overdueDue 2012-09-29
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

Data Card International Limited
corporate entity, England · since 30 March 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 11 March 2017 · ceased 15 November 2021
Onfido Holdings Limited
corporate entity, England And Wales · since 5 November 2021 · ceased 30 March 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

12 Jan 2027Confirmation statement duein 82 days
29 Sept 2012First accounts due5136 days overdue
29 Dec 2010Incorporated

Similar companies in London

Same activity (private security activities), closest in incorporation date

All companies incorporated on 29 December 2010 · in Dec 2010.

Reminders for ONFIDO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.