{"name":"ONFIDO LTD","company_number":"07479524","status":"Active","type":"Private Limited Company","incorporated":"2010-12-29","dissolved":null,"registered_office":"9 Devonshire Square, 4th Floor, London, United Kingdom, EC2M 4YF","postcode":"EC2M 4YF","sic_codes":[{"code":80100,"description":"Private security activities"}],"principal_activity":null,"previous_names":[{"name":"VERIFYRECRUIT LTD","changed_on":"2013-03-18"},{"name":"REFERENCEBOX LTD","changed_on":"2012-09-11"}],"warnings":[],"accounts":{"category":"Audit Exemption Subsidiary","year_end":"31 March","last_made_up_to":"2026-03-31","next_due":"2027-12-31"},"employees":{"count":94,"accounts_date":"2016-12-31"},"financials":[{"financial_date":"2016-12-31","net_assets":5258820,"cash":4943797,"average_employees":94},{"financial_date":"2015-12-31","net_assets":886285,"cash":558122,"average_employees":37},{"financial_date":"2014-12-31","net_assets":2811357,"cash":2792068},{"financial_date":"2013-12-31","net_assets":91516,"cash":65453},{"financial_date":"2012-12-31","net_assets":-3333,"cash":41}],"officers":{"current":2,"resigned":23,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"Onfido Ltd is a venture-backed identity verification technology company in a high-growth, loss-making phase, with accumulated losses of £8.3M offset by significant equity injections (£10M share premium increase in 2016). While current liquidity is strong (current ratio 3.94x, cash £4.9M), the business is entirely dependent on continued parental funding and cannot service debt from operations. Credit approval should be conditional upon parent company guarantees, confirmation of ongoing funding commitments, and regular monitoring of cash burn rates and management accounts. The recent acquisition by Entrust Datacard (Data Card International Limited) may provide stronger financial backing but also introduces execution risk around integration.","website":"https://onfido.com/","links":{"page":"https://www.companiesintheuk.co.uk/ltd/onfido","people":"https://www.companiesintheuk.co.uk/company/onfido/people","filing_history":"https://www.companiesintheuk.co.uk/company/onfido/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/07479524","financials":"https://www.companiesintheuk.co.uk/company/onfido/financial","control":"https://www.companiesintheuk.co.uk/company/onfido/control","charges":"https://www.companiesintheuk.co.uk/company/onfido/charges","pay_gap":"https://www.companiesintheuk.co.uk/company/onfido/pay-gap","ai_analysis":"https://www.companiesintheuk.co.uk/company/onfido/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/onfido"}