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ONFIDO HOLDINGS LIMITED Active

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Financial statements of ONFIDO HOLDINGS LIMITED

According to ONFIDO HOLDINGS LIMITED latest financial report submitted on 2024-01-31, the company has a Cash of £32M, Share-Capital of £19.00. Compared with the previous year, the company reported a Cash decrease of -44.05%, which is an equivalent of 14.3 million. At the same time, the Share-Capital went down by 0.0%, or by 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ -

Cost of Sales

ONFIDO HOLDINGS LIMITED Business Credit Report

A Business Credit Report for ONFIDO HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ONFIDO HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ONFIDO HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ONFIDO HOLDINGS LIMITED Directors and key executives

ONFIDO HOLDINGS LIMITED currently employs 634 people. Compared with the previous year, the company has reported a staff increase of 28%, which is an equivalent of 140 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ONFIDO HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

634

128%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Jeffrey Sage Director
-
- GB
Kurt Ishaug Director
-
- GB
Michael Tuchen Director
-
- GB
Michael Zappert Director
-
- GB
Lisa Jeanne Tibbits Director
-
- GB

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ONFIDO HOLDINGS LIMITED Ownership and Group Structure


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ONFIDO HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at ONFIDO HOLDINGS LIMITED. One of of major shareholders of ONFIDO HOLDINGS LIMITED is 8VC ANGEL FUND I ASSOCIATES L.P., which owns 3561 ORDINARY shares, with a total value of 3,561 GBP and BCIP VENTURE ASSOCIATES II LP, which owns 686590 ORDINARY shares, with a total value of 686,590 GBP and SYED ASIF IJAZ, which owns 97645 ORDINARY B shares, with a total value of 97,645 GBP and JO-ANN BARNETT, which owns 12458 ORDINARY B shares, with a total value of 12,458 GBP and ANTONIO CASERO PALMERO, which owns 7250 ORDINARY B shares, with a total value of 7,250 GBP.


Name Quantity Share Type Value
8VC ANGEL FUND I ASSOCIATES L.P.
3561 ORDINARY 3561 GBP
BCIP VENTURE ASSOCIATES II LP
686590 ORDINARY 686590 GBP
SYED ASIF IJAZ
97645 ORDINARY B 97645 GBP
JO-ANN BARNETT
12458 ORDINARY B 12458 GBP
ANTONIO CASERO PALMERO
7250 ORDINARY B 7250 GBP

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ONFIDO HOLDINGS LIMITED competitors:

Top 5 similar companies of ONFIDO HOLDINGS LIMITED are FCC ENVIRONMENT (UK) LIMITED, ENTERPRISE MANAGED SERVICES LIMITED, ATKINSRÉALIS PPS LIMITED, HONEYWELL CONTROL SYSTEMS LIMITED, APCOA PARKING (UK) LIMITED. View and export all the competitor list of ONFIDO HOLDINGS LIMITED by upgrading your account here.


FCC ENVIRONMENT (UK) LIMITED


Revenue
-
Age
31 years
Employees
1706
Industry
View Services
Website
View https://fccenvi**************

ENTERPRISE MANAGED SERVICES LIMITED


Revenue
252,000.0
Age
59 years
Employees
4021
Industry
View Services
Website
View http://enterp************

ATKINSRÉALIS PPS LIMITED


Revenue
-
Age
37 years
Employees
1534
Industry
View Project Management Services
Website
View http://faithful*************

HONEYWELL CONTROL SYSTEMS LIMITED


Revenue
217,541,000.0
Age
99 years
Employees
1130
Industry
View Hvac Equipment
Website
View https://honey***********

APCOA PARKING (UK) LIMITED


Revenue
124,947,119.0
Age
34 years
Employees
1876
Industry
View Services
Website
View http://apc*********

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ONFIDO HOLDINGS LIMITED news & activities:


Employees

ONFIDO HOLDINGS LIMITED number of employees has increased by 28% compared with previous year and now represents a total number of 634.

uk.globaldatabase.com

2024-01-31

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Frequently Asked Questions regarding ONFIDO HOLDINGS LIMITED


Where is ONFIDO HOLDINGS LIMITED registered office?

ONFIDO HOLDINGS LIMITED is located at 14-18 Finsbury Square 3rd Floor, United Kingdom.

How many people work at ONFIDO HOLDINGS LIMITED?

According to the latest account statement, there are currently 634 of employees working for ONFIDO HOLDINGS LIMITED.

What is the Business Credit Score of ONFIDO HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of ONFIDO HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ONFIDO HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for ONFIDO HOLDINGS LIMITED, you will be able to gain more insights about the ONFIDO HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the ONFIDO HOLDINGS LIMITED?

Information about the ultimate beneficial ownership ONFIDO HOLDI*********** of ONFIDO HOLDINGS LIMITED is available when you order a business credit report.

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