| Company Name | Onfido Holdings Limited |
|---|---|
| Directors | Lisa Jeanne Tibbits and Kurt Brian Ishaug |
| Company Status | Active |
| Company Number | 13693711 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2021(2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lisa Jeanne Tibbits |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 April 2024(2 years, 5 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 Kurt Brian Ishaug |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 April 2024(2 years, 5 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 Chin Seng Goh |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Vice President Finance |
| Country of Residence | England |
| Correspondence Address | 3 Finsbury Avenue 5th Floor London EC2M 2PA |
| Director Name | Mr Jeffrey Scott Sage |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chevening Road London NW6 6DB |
| Director Name | Lila Tretikov |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7915 Ne 24th Street Medina Wa 98039 United States |
| Director Name | Mr Michael Tuchen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 14-18 Finsbury Square 3rd Floor London EC2A 1AH |
| Director Name | Mr Michael Robert Zappert |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 345 California Street Suite 3300 San Francisco Ca 94104 United States |
| Secretary Name | Francesca Porter |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14-18 Finsbury Square 3rd Floor London EC2A 1AH |
| Director Name | Sue Barsamian |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 2021(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 April 2024) |
| Role | Board Director |
| Country of Residence | United States |
| Correspondence Address | PO Box 683682 2100 Park Avenue Park City Utah 84068 United States |
| Director Name | William Losch |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 2021(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 April 2024) |
| Role | Advisor And Board Member |
| Country of Residence | United States |
| Correspondence Address | 63 Rose Lane Larkspur California 94939 United States |
| Director Name | Frank Van Veenendaal |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 November 2021(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 April 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 450 Whiskey Hill Road Woodside California United States |
| Director Name | Eurazeo Investment Manager (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2021(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 2024) |
| Correspondence Address | 117 Avenue Des Champs ElysÉEs Paris 75008 |
| Director Name | Eurazeo Global Investor (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 April 2024) |
| Correspondence Address | 1 Rue Georges Berger Paris 750017 |
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 |
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 | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 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), 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 also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. 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 Outstanding |
| 23 March 2022 | Delivered on: 25 March 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
| 21 February 2022 | Delivered on: 22 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 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.9 and schedule 2 of the instrument. Outstanding |