Exact UK legal entity

ONFIDO LTD

07479524 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated29 December 2010
Accounts due31 December 2026
Confirmation due25 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

4 mapped fund associations

AlbionVC · Hambro Perks · QVentures · SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 254900KZ4D0BVC9CPW92
GLEIF legal name: ONFIDO LTD
Registration status: ISSUED
Next renewal: 25 December 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant ControlPSC02 · Persons With Significant Control
  2. Persons With Significant ControlPSC07 · Persons With Significant Control
  3. Persons With Significant ControlPSC02 · Persons With Significant Control
  4. Confirmation Statement made up to 11 March 2026CS01 · Confirmation Statement
  5. Accounts made up to 31 March 2025AA · Accounts
  6. OtherGUARANTEE2 · Other
  7. AccountsPARENT_ACC · Accounts
  8. OtherAGREEMENT2 · Other
  9. Accounts made up to 31 January 2025AA01 · Accounts
  10. Address dated 23 June 2025AD01 · Address
  11. Persons With Significant Control dated 23 June 2025PSC05 · Persons With Significant Control
  12. ResolutionRESOLUTIONS · Resolution
  13. IncorporationMA · Incorporation
  14. CapitalSH08 · Capital
  15. CapitalSH20 · Capital
  16. CapitalSH19 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Data Card International LimitedNotified 30 March 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Onfido Holdings LimitedNotified 5 November 2021 · ceased 30 March 2026Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details