ONFIDO LTD

LEI: 254900KZ4D0BVC9CPW92

Entity

Legal Name

ONFIDO LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VERIFYRECRUIT LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

REFERENCEBOX LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

9 Devonshire Square, 4th Floor London, London, City of (GB-LND), EC2M 4YF BRITAIN

Headquarters Address

9 Devonshire Square, 4th Floor London, London, City of (GB-LND), EC2M 4YF BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07479524

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-23 00:00:00

Recorded Date

2025-10-27 10:38:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-06-23 00:00:00

Recorded Date

2025-10-27 10:38:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-30 18:58:26

Last Update Date

2025-10-27 10:38:00

Next Renewal Date

2026-12-25 19:07:57

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07479524