Onfido Holdings Limited

#13693711 • Active

Onfido is a leading provider of AI-powered digital identity verification solutions, helping businesses automate onboarding processes and ensure compliance with KYC and AML regulations.

Founded: 21 Oct 2021
Industries:
82990 - Other business support service activities n.e.c.
Website: onfido.com
Phone: +442081525321
Email: [email protected]
Location: London

Products & Services

• aml
• automated onboarding
• compliance solutions
• compliance suite
• corporate office
• digital identity
• fraud detection
• fraud prevention
• identity verification
• kyc
• onfido atlas
• onfido studio

Financial Snapshot

Last accounts made up to 31 Jan 2024
Next accounts due 31 Dec 2025 (1 months)
Cash in Bank
£0.34m
↓ 23%
Turnover
£2.1m
↑ 15%
EBITDA
£0.45m
↑ 8%
Gross Profit
£0.89m
↑ 12%
Total Liabilities
£0.72m
↓ 17%
Employees
14
↑ 0%
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People

Officers
2
Shareholders
23
Controllers (PSC)
4
Kurt Brian Ishaug
Director • American • Lives in United States • Born in Jul 1966
Lisa Jeanne Tibbits
Director • American • Lives in United States • Born in May 1968
See Key People →

Registered Office Address

9 Devonshire Square

4th Floor

London

EC2M 4YF

United Kingdom

Basic Information

LTD
21 Oct 2021
ENGLAND WALES
Yes

Industry Classification

82990

Company Attributes

N/A
N/A
N/A
N/A

Summary

13
Officers
4
PSCs
0
Filings