Onfido Ltd

Company Name	Onfido Ltd
Directors	Kurt Brian Ishaug and Lisa Jeanne Tibbits
Company Status	Active
Company Number	07479524
Category	Private Limited Company
Incorporation Date	29 December 2010(13 years, 4 months ago)
Previous Names	Referencebox Ltd and Verifyrecruit Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Kurt Brian Ishaug
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 April 2024(13 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH

Director Name	Lisa Jeanne Tibbits
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	08 April 2024(13 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH

Director Name	Mr Mahdi Mohades-Kassai
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	23 Ashburne House Oxford Place Victoria Park Manchester Lancashire M14 5SF

Director Name	Mr Husayn Kassai
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	9 Bowes Road London W3 7AD

Secretary Name	Mr Husayn Kassai
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Mr David Shaw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Verifyrecruit Ltd Isis Incubator Ewert Place Oxford OX2 7SG

Director Name	Mr Stephen Roy Page
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Rosemore Heaton Grange Road Romford RM2 5PP

Director Name	Mr Eamon Jubbawy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 July 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	W5

Director Name	Mr Eric Christian Archambeau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2014(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2018)
Role	Venture Capital Director
Country of Residence	England
Correspondence Address	28 Leman Street Leman Street London E1 8ER

Director Name	Mr Matthieu Thierry Georges Baret
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2016(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2021)
Role	Investor
Country of Residence	France
Correspondence Address	117 Avenue Des Champs ElysÃ?Es Paris 75008

Director Name	Ms Lila Alexey Tretikov
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2016(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 2021)
Role	Business Woman
Country of Residence	France
Correspondence Address	5 Rue Beethoven Paris 75016

Director Name	Mr Jeffrey Scott Sage
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2017(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 2021)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	17 Chevening Road London NW6 6DB

Director Name	Mr Frank Robert Van Veenendaal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2019(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	450 Whiskey Hill Road Woodside California United States

Director Name	Mr Michael Robert Zappert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2021)
Role	Partner, Private Equity
Country of Residence	United States
Correspondence Address	345 California Street, Suite 3300 San Francisco 94104

Director Name	Mr David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Mr Dan Teodosiu
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2021)
Role	Chief Technology Officer
Country of Residence	France
Correspondence Address	1 Parvis De La DÃ?Fense Puteaux 92800

Secretary Name	Ms Amy Wallace
Status	Resigned
Appointed	15 December 2020(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 2021)
Role	Company Director
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Amy Wallace
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	29 March 2021(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 June 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Mr Chin Seng Goh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 June 2021(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2023)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH

Secretary Name	Ms Eleanor Kearon
Status	Resigned
Appointed	03 June 2021(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 05 November 2021)
Role	Company Director
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Ms Natalie Roberts
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(10 years, 9 months after company formation)
Appointment Duration	1 month (resigned 05 November 2021)
Role	Vp People
Country of Residence	England
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Mr Michael Tuchen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2021(10 years, 9 months after company formation)
Appointment Duration	1 month (resigned 05 November 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	3 Finsbury Avenue 5th Floor London EC2M 2PA

Director Name	Francesca Porter
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH

Director Name	Mrs Katie Lacey
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH

Director Name	Mr Peter David McDougall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2023(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 08 April 2024)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH

Contact

Website	https://onfido.com/
Email address	[email protected]
Telephone	07 898548455
Telephone region	Mobile

Location

Registered Address	14-18 Finsbury Square 3rd Floor London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,333
Cash	£41
Current Liabilities	£4,092

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

9 March 2023	Delivered on: 10 March 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: The company charges by way of first fixed charge the charged intellectual property (as defined in the instrument) including the patent with application no. 19884880.6. for further information, please see clause 2 and schedule 1 of the instrument. Outstanding
21 December 2022	Delivered on: 22 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), including the leasehold properties known as (1) property at 3RD floor, alphabeta, 2 worship street, london EC2A 2AH with registered title number AGL354950, and (2) basement storage premises, alphabeta, 2 worship street, london EC2A 2AH with registered title number AGL400279. For further information, please see clause 3.2 and schedule 1 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including (1) the trademark with trademark application no. 18039070 in classes 9, 35, 36, 42 and 45 for the mark 'onfido logo (colour)', (2) the trademark with trademark application no. 3340339 in classes 9, 35, 36, 42 and 45 for the mark 'onfido logo (series of 6)', (3) the trademark with trademark application no. 17815374 in classes 9, and 42 for the mark 'blackhawk', (4) the trademark with trademark application no. 3288553 in classes 9, and 42 for the mark 'blackhawk', and (5) the trademark with trademark application no. 3223813 in classes 9, 35, 36, 42 and 45 for the mark 'onfido', among others. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding
21 December 2022	Delivered on: 22 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: The company grants and pledges to silicon valley bank UK limited a security interest in all of its rights, title and interest in, to and under the intellectual property collateral (as defined in the instrument) including but not limited to the trademarks with (1) trademark no. 6343992 for the mark 'onfido', (2) trademark no. 6197485 for the mark 'design' and (3) trademark no. 5876308 for the mark 'blackhawk'. For further information, please see clause 1 and exhibits. Outstanding
21 December 2022	Delivered on: 22 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding
2 September 2022	Delivered on: 5 September 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding
8 July 2022	Delivered on: 8 July 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: This instrument is supplemental to the instrument entered into by the company in favour of silicon valley bank dated 21 february 2020 with charge code 0747 9524 0001 (the "original instrument"). The company grants and pledges to silicon valley bank a security interest in all of its rights, title and interest in, to and under the intellectual property collateral (as defined in the original instrument) including but not limited to the patents with (1) registration no. 17/688,572 for the 'methods and systems for authentication of a physical document', (2) registration no. 17/688,575 for the 'methods and systems for authentication of a physical document' and (3) registration no. 17/719,199 for the 'method for detecting fraud in documents'. For further information, please see exhibit b-1 of the instrument. Outstanding
21 February 2022	Delivered on: 23 February 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charges by way of first legal mortgage the property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 1 of the instrument. The company charges by way of first fixed charge the intellectual property (as defined in the instrument) including (1) the trademark with trademark application no. UK00918039070 in classes 9, 35, 36, 42 and 45 for the mark 'onfido logo (colour)', (2) the trademark with trademark application no. 3340339 in classes 9, 35, 36, 42 and 45 for the mark 'onfido logo (series of 6)' and (3) the trademark with trademark application no. UK00917815374 in classes 9, and 42 for the mark 'blackhawk', among others. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding
21 February 2022	Delivered on: 22 February 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
28 July 2023	Delivered on: 1 August 2023 Persons entitled: Hsbc Innovation Bank Limited Classification: A registered charge Outstanding
9 March 2023	Delivered on: 10 March 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: The company grants and pledges to silicon valley bank UK limited a security interest in all of its rights, title and interest in, to and under the intellectual property collateral (as defined in the instrument) including but not limited to the trademarks with (1) trademark no. 90020229 for the mark 'privacy.first.human always', (2) trademark no. 6103470 for the mark 'airsidex' and (3) trademark no. 6030256 for the mark 'airside', among others. For further information, please see exhibits b-1 and c-1 of the instrument. Outstanding
21 February 2022	Delivered on: 22 February 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company grants and pledges to silicon valley bank a security interest in all of its rights, title and interest in, to and under the intellectual property collateral (as defined in the instrument) including but not limited to the trademarks with (1) trademark no. 6343992 for the mark 'onfido', (2) trademark no. 6197485 for the mark 'design' and (3) trademark no. 5876308 for the mark 'blackhawk'. For further information, please see clause 1 and exhibits a-d of the instrument. Outstanding

Filing History

5 September 2023	Appointment of Mr Peter David Mcdougall as a director on 5 September 2023 (2 pages)
5 September 2023	Termination of appointment of Francesca Porter as a director on 5 September 2023 (1 page)
17 August 2023	Statement of capital following an allotment of shares on 12 July 2023 GBP 85.060796 (8 pages)
1 August 2023	Registration of charge 074795240011, created on 28 July 2023 (8 pages)
15 April 2023	Confirmation statement made on 11 March 2023 with updates (9 pages)
10 March 2023	Registration of charge 074795240009, created on 9 March 2023 (8 pages)
10 March 2023	Registration of charge 074795240010, created on 9 March 2023 (8 pages)
3 March 2023	Appointment of Mrs Katie Lacey as a director on 3 March 2023 (2 pages)
3 March 2023	Termination of appointment of Chin Seng Goh as a director on 3 March 2023 (1 page)
2 March 2023	Statement of capital following an allotment of shares on 27 July 2022 GBP 85.058006 (8 pages)
22 December 2022	Registration of charge 074795240006, created on 21 December 2022 (8 pages)
22 December 2022	Registration of charge 074795240008, created on 21 December 2022 (48 pages)
22 December 2022	Registration of charge 074795240007, created on 21 December 2022 (11 pages)
26 October 2022	Group of companies' accounts made up to 31 January 2022 (49 pages)
20 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2022	Memorandum and Articles of Association (47 pages)
5 September 2022	Registration of charge 074795240005, created on 2 September 2022 (49 pages)
21 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2022	Memorandum and Articles of Association (47 pages)
11 July 2022	Registered office address changed from 3 Finsbury Avenue 5th Floor London EC2M 2PA England to 14-18 Finsbury Square 3rd Floor London EC2A 1AH on 11 July 2022 (1 page)
8 July 2022	Registration of charge 074795240004, created on 8 July 2022 (6 pages)
24 March 2022	Confirmation statement made on 11 March 2022 with updates (24 pages)
1 March 2022	Memorandum and Articles of Association (46 pages)
1 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 February 2022	Registration of charge 074795240003, created on 21 February 2022 (47 pages)
22 February 2022	Registration of charge 074795240001, created on 21 February 2022 (11 pages)
22 February 2022	Registration of charge 074795240002, created on 21 February 2022 (8 pages)
8 February 2022	Notification of Onfido Holdings Ltd as a person with significant control on 13 January 2022 (2 pages)
8 February 2022	Withdrawal of a person with significant control statement on 8 February 2022 (2 pages)
24 November 2021	Memorandum and Articles of Association (46 pages)
24 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 November 2021	Statement of capital following an allotment of shares on 29 October 2021 GBP 85.047506 (9 pages)
18 November 2021	Termination of appointment of Michael Robert Zappert as a director on 5 November 2021 (1 page)
17 November 2021	Termination of appointment of Dan Teodosiu as a director on 5 November 2021 (1 page)
17 November 2021	Termination of appointment of Frank Robert Van Veenendaal as a director on 5 November 2021 (1 page)
17 November 2021	Termination of appointment of Michael Tuchen as a director on 5 November 2021 (1 page)
17 November 2021	Appointment of Francesca Porter as a director on 5 November 2021 (2 pages)
17 November 2021	Termination of appointment of Francesca Porter as a director on 5 November 2021 (1 page)
17 November 2021	Termination of appointment of Lila Alexey Tretikov as a director on 5 November 2021 (1 page)
11 November 2021	Memorandum and Articles of Association (70 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 November 2021	Termination of appointment of Eleanor Kearon as a secretary on 5 November 2021 (1 page)
8 November 2021	Termination of appointment of Natalie Roberts as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Francesca Porter as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of Jeffrey Scott Sage as a director on 5 November 2021 (1 page)
8 November 2021	Termination of appointment of Matthieu Thierry Georges Baret as a director on 5 November 2021 (1 page)
25 October 2021	Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
1 October 2021	Appointment of Ms Natalie Roberts as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Michael Tuchen as a director on 30 September 2021 (2 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
13 September 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 74.807746 (9 pages)
3 June 2021	Appointment of Mr Chin Seng Goh as a director on 3 June 2021 (2 pages)
3 June 2021	Appointment of Ms Eleanor Kearon as a secretary on 3 June 2021 (2 pages)
2 June 2021	Termination of appointment of Amy Wallace as a director on 2 June 2021 (1 page)
2 June 2021	Termination of appointment of Amy Wallace as a secretary on 2 June 2021 (1 page)
18 May 2021	Memorandum and Articles of Association (70 pages)
18 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 May 2021	Confirmation statement made on 11 March 2021 with updates (22 pages)
4 May 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 72.083320 (9 pages)
1 April 2021	Appointment of Amy Wallace as a director on 29 March 2021 (2 pages)
1 April 2021	Termination of appointment of David Graham Clarke as a director on 8 March 2021 (1 page)
23 December 2020	Sub-division of shares on 30 October 2018 (6 pages)
15 December 2020	Appointment of Ms Amy Wallace as a secretary on 15 December 2020 (2 pages)
15 December 2020	Termination of appointment of Husayn Kassai as a secretary on 15 December 2020 (1 page)
8 December 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 71.341674 (8 pages)
13 November 2020	Termination of appointment of Husayn Kassai as a director on 10 November 2020 (1 page)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
27 August 2020	Statement of capital following an allotment of shares on 6 June 2020 GBP 68.144175 (9 pages)
5 August 2020	Appointment of Mr Dan Teodosiu as a director on 22 July 2020 (2 pages)
23 July 2020	Termination of appointment of Eamon Jubbawy as a director on 21 July 2020 (1 page)
18 May 2020	Confirmation statement made on 11 March 2020 with updates (13 pages)
11 May 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 68.088383 (9 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (32 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 May 2020	Memorandum and Articles of Association (70 pages)
24 April 2020	Appointment of Mr David Graham Clarke as a director on 3 April 2020 (2 pages)
24 April 2020	Appointment of Mr Michael Robert Zappert as a director on 3 April 2020 (2 pages)
17 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2020	Statement of capital following an allotment of shares on 27 November 2018 GBP 47.116188 (9 pages)
15 April 2020	Statement of capital following an allotment of shares on 17 October 2018 GBP 43.18837 (9 pages)
15 April 2020	Sub-division of shares on 30 October 2018 (6 pages)
15 April 2020	Change of share class name or designation (2 pages)
5 December 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 49.437370 (8 pages)
7 October 2019	Statement of capital following an allotment of shares on 30 July 2018 GBP 49.369662 (9 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
23 May 2019	Director's details changed for Mr Jeffrey Scott Sage on 1 August 2017 (2 pages)
23 May 2019	Director's details changed for Mr Husayn Kassai on 1 July 2017 (2 pages)
25 April 2019	Statement of capital following an allotment of shares on 9 September 2018 GBP 49.224101 (8 pages)
11 April 2019	Confirmation statement made on 11 March 2019 with updates (15 pages)
1 April 2019	Appointment of Mr Frank Van Veenendaal as a director on 20 March 2019 (2 pages)
10 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
29 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 30/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
9 November 2018	Termination of appointment of Eric Christian Archambeau as a director on 30 October 2018 (1 page)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
21 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities (24 pages)
6 September 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 43.14352 (4 pages)
5 July 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 43.12427 (4 pages)
9 May 2018	Registered office address changed from 3 Finsbury Avenue 3 Finsbury Avenue 5th Floor London EC2M 2PA England to 3 Finsbury Avenue 5th Floor London EC2M 2PA on 9 May 2018 (1 page)
8 May 2018	Registered office address changed from 40 Long Acre London WC2E 9LG England to 3 Finsbury Avenue 3 Finsbury Avenue 5th Floor London EC2M 2PA on 8 May 2018 (1 page)
23 March 2018	Confirmation statement made on 11 March 2018 with updates (15 pages)
12 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 42.38887 (6 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2017	Memorandum and Articles of Association (66 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2017	Memorandum and Articles of Association (66 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 41.63754 (3 pages)
19 September 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 41.63754 (3 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
1 August 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 36.83485 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 36.83485 (3 pages)
28 June 2017	Appointment of Mr Jeffrey Scott Sage as a director on 19 May 2017 (2 pages)
28 June 2017	Appointment of Mr Jeffrey Scott Sage as a director on 19 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 11 March 2017 with updates (11 pages)
12 May 2017	Confirmation statement made on 11 March 2017 with updates (11 pages)
25 April 2017	Appointment of Ms Lila Alexey Tretikov as a director on 10 September 2016 (2 pages)
25 April 2017	Appointment of Ms Lila Alexey Tretikov as a director on 10 September 2016 (2 pages)
25 April 2017	Appointment of Mr Matthieu Thierry Georges Baret as a director on 24 March 2016 (2 pages)
25 April 2017	Appointment of Mr Matthieu Thierry Georges Baret as a director on 24 March 2016 (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20.46389 (9 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20.46389 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/08/2022 under section 1088 of the Companies Act 2006 (10 pages)
7 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20.46389 (9 pages)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (87 pages)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (87 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
23 October 2015	Registered office address changed from 28 Leman Street Aldgate London E1 8ER to 40 Long Acre London WC2E 9LG on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 28 Leman Street Aldgate London E1 8ER to 40 Long Acre London WC2E 9LG on 23 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 June 2015	Appointment of Mr Eric Christian Archambeau as a director on 19 December 2014 (2 pages)
2 June 2015	Appointment of Mr Eric Christian Archambeau as a director on 19 December 2014 (2 pages)
15 April 2015	Termination of appointment of Stephen Roy Page as a director on 19 December 2014 (1 page)
15 April 2015	Termination of appointment of Stephen Roy Page as a director on 19 December 2014 (1 page)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13.70641 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/08/2022 under section 1088 of the Companies Act 2006 (8 pages)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13.70641 (8 pages)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 13.70641 (8 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (15 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (14 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/08/2022 under section 1088 of the Companies Act 2006 (15 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (15 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 January 2013 (16 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (14 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 January 2013 (16 pages)
13 January 2015	Statement of capital following an allotment of shares on 1 May 2014 GBP 12.52165 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 28 November 2013 GBP 11.4804 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 28 November 2013 GBP 11.4804 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 9 December 2013 GBP 12.5098 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 9 December 2013 GBP 12.5098 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 July 2013 GBP 11.3369 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 1 May 2014 GBP 12.52165 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 1 May 2014 GBP 12.52165 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 9 December 2013 GBP 12.5098 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 23 July 2013 GBP 11.3369 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 25 July 2014 GBP 13.70640 (5 pages)
13 January 2015	Statement of capital following an allotment of shares on 25 July 2014 GBP 13.70640 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Registered office address changed from , C/O Onfido Ltd, 193 Praed Street, London, W2 1RH to 28 Leman Street Aldgate London E1 8ER on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from , 28 Leman Street 28 Leman Street, London, E1 8ER, England to 28 Leman Street Aldgate London E1 8ER on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from , 28 Leman Street 28 Leman Street, London, E1 8ER, England to 28 Leman Street Aldgate London E1 8ER on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from , C/O Onfido Ltd, 193 Praed Street, London, W2 1RH to 28 Leman Street Aldgate London E1 8ER on 26 September 2014 (1 page)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 (7 pages)
17 March 2014	Appointment of Mr Eamon Jubbawy as a director (2 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 (7 pages)
17 March 2014	Appointment of Mr Stephen Roy Page as a director (2 pages)
17 March 2014	Appointment of Mr Stephen Roy Page as a director (2 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/08/2022 under section 1088 of the Companies Act 2006 (7 pages)
17 March 2014	Appointment of Mr Eamon Jubbawy as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/08/2022 under section 1088 of the Companies Act 2006 (2 pages)
17 March 2014	Appointment of Mr Eamon Jubbawy as a director (2 pages)
6 February 2014	Registered office address changed from , C/O Onfido Ltd, 1-6 Speedy Place, Speedy Place, London, WC1H 8BU, England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from , C/O Onfido Ltd, 1-6 Speedy Place, Speedy Place, London, WC1H 8BU, England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from , C/O Onfido Ltd, 1-6 Speedy Place, Speedy Place, London, WC1H 8BU, England on 6 February 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Registered office address changed from , Verifyrecruit Ltd Isis Incubator Ewert Place, Oxford, OX2 7SG, United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , Verifyrecruit Ltd Isis Incubator Ewert Place, Oxford, OX2 7SG, United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , Verifyrecruit Ltd Isis Incubator Ewert Place, Oxford, OX2 7SG, United Kingdom on 2 September 2013 (1 page)
18 March 2013	Company name changed verifyrecruit LTD\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution (3 pages)
18 March 2013	Company name changed verifyrecruit LTD\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution (3 pages)
11 March 2013	Termination of appointment of Mahdi Mohades-Kassai as a director (1 page)
11 March 2013	Termination of appointment of David Shaw as a director (1 page)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 (5 pages)
11 March 2013	Termination of appointment of David Shaw as a director (1 page)
11 March 2013	Termination of appointment of Mahdi Mohades-Kassai as a director (1 page)
11 March 2013	Registered office address changed from , C/O Isis Verifyrecruit, Ewert House Ewert Place, Oxford, OX2 7SG, United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from , C/O Isis Verifyrecruit, Ewert House Ewert Place, Oxford, OX2 7SG, United Kingdom on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 (5 pages)
5 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 (6 pages)
5 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015 (6 pages)
14 February 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 10 (4 pages)
14 February 2013	Sub-division of shares on 9 October 2012 (5 pages)
14 February 2013	Sub-division of shares on 9 October 2012 (5 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 09/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
14 February 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 10 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 10 (4 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 09/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
14 February 2013	Sub-division of shares on 9 October 2012 (5 pages)
11 September 2012	Company name changed referencebox LTD\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-21 (2 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Company name changed referencebox LTD\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-21 (2 pages)
11 September 2012	Change of name notice (2 pages)
16 August 2012	Registered office address changed from , Oxford Entrepreneurs Parks Road, Oxford, Oxfordshire, OX1 3PG, England on 16 August 2012 (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Registered office address changed from , Oxford Entrepreneurs Parks Road, Oxford, Oxfordshire, OX1 3PG, England on 16 August 2012 (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Mr David Shaw as a director (2 pages)
21 September 2011	Appointment of Mr David Shaw as a director (2 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Onfido Ltd

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