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ONFIDO LTD Active

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Contact information


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Financial statements of ONFIDO LTD

According to ONFIDO LTD latest financial report submitted on 2024-01-31, the company has a Turnover of £87M, Gross-Profit of £35M while the Cash is £26M. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


Year:
2023 Not available
2022 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 59.8 million

Cost of Sales

ONFIDO LTD Business Credit Report

A Business Credit Report for ONFIDO LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ONFIDO LTD, 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 LTD

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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 LTD Directors and key executives

ONFIDO LTD currently employs 275 people. Compared with the previous year, the company has reported a staff decrease of 2%, which is an equivalent of 6 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ONFIDO LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

275

98%

1y growth

74%

2y growth

Management Level


7

Top

14

Middle

37

Operational

Employee Job Title Email Phone Country
Ruhul Amin Co-Founder
*****@onfido.com
+447930****** GB
Christian Curdy Regional Vice President Uk And I
***************@onfido.com
+447854****** GB
Lauren Porter Senior Talent Partner
*************@onfido.com
+447786****** GB
Nick Goldberg Director Of Company Operations
*************@onfido.com
+447721****** GB
Imran Tehal Director Of Corporate Development
***********@onfido.com
+447962****** GB

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ONFIDO LTD Ownership and Group Structure


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ONFIDO LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at ONFIDO LTD. One of of major shareholders of ONFIDO LTD is ONFIDO HOLDINGS LIMITED, which owns 105511000 SERIES B PREFERRED shares, with a total value of 105,511,000 GBP and ONFIDO HOLDINGS LIMITED, which owns 67574800 SERIES A PREFERRED shares, with a total value of 67,574,800 GBP and ONFIDO HOLDINGS LIMITED, which owns 217341635 SERIES C3 PREFERRED shares, with a total value of 217,341,635 GBP and ONFIDO HOLDINGS LIMITED, which owns 59624583 SERIES C2 PREFERRED shares, with a total value of 59,624,583 GBP and ONFIDO HOLDINGS LIMITED, which owns 291157636 ORDINARY shares, with a total value of 291,157,636 GBP.


Name Quantity Share Type Value
ONFIDO HOLDINGS LIMITED
105511000 SERIES B PREFERRED 105511000 GBP
ONFIDO HOLDINGS LIMITED
67574800 SERIES A PREFERRED 67574800 GBP
ONFIDO HOLDINGS LIMITED
217341635 SERIES C3 PREFERRED 217341635 GBP
ONFIDO HOLDINGS LIMITED
59624583 SERIES C2 PREFERRED 59624583 GBP
ONFIDO HOLDINGS LIMITED
291157636 ORDINARY 291157636 GBP

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ONFIDO LTD competitors:

Top 5 similar companies of ONFIDO LTD are G4S LIMITED, UNITRUST PROTECTION SERVICES (U.K.) LIMITED, G4S AVIATION SERVICES (UK) LIMITED, H & M SECURITY SERVICES LIMITED, AMBREY RISK LIMITED. View and export all the competitor list of ONFIDO LTD by upgrading your account here.


G4S LIMITED


Revenue
1,234,500.0
Age
22 years
Employees
490
Industry
View Defence & Security
Website
View https://g*******

UNITRUST PROTECTION SERVICES (U.K.) LIMITED


Revenue
20,808,218.0
Age
48 years
Employees
423
Industry
View Intruder Detection Systems
Website
View https://unit***********

G4S AVIATION SERVICES (UK) LIMITED


Revenue
16,237,000.0
Age
32 years
Employees
414
Industry
View Services
Website
View https://g*******

H & M SECURITY SERVICES LIMITED


Revenue
6,666,695.0
Age
25 years
Employees
273
Industry
View Consumer Services
Website
View https://www.hmsecur******************

AMBREY RISK LIMITED


Revenue
10,404,488.0
Age
15 years
Employees
68
Industry
View Business & Professional Associations
Website
View https://am*********

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ONFIDO LTD news & activities:


Turnover

ONFIDO LTD has submitted new account statements and has reported a turnover of £87M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2023-01-31

EBITDA

The ONFIDO LTD-based company said the adjusted EBITDA is now £12M, compared with the previous year of 24.1 million.

uk.globaldatabase.com

2023-01-31

Employees

ONFIDO LTD number of employees has decreased by -2% compared with previous year and now represents a total number of 275.

uk.globaldatabase.com

2023-01-31

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Frequently Asked Questions regarding ONFIDO LTD


Where is ONFIDO LTD registered office?

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

How can I contact ONFIDO LTD?

You can call ONFIDO LTD at the following number +442081******

What is the website of ONFIDO LTD?

ONFIDO LTD website is https://onfido.com/

How many people work at ONFIDO LTD?

According to the latest account statement, there are currently 275 of employees working for ONFIDO LTD.

How much revenue does ONFIDO LTD make?

Based on the latest financial accounts submitted on 2024-01-31, the company made £87M for 2024, which went down by 0.0%.

What is ONFIDO LTD EBITDA?

For 2024, ONFIDO LTD has reported an EBITDA of £12M, which went up by 99.99% compared to previous year.

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

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

Does ONFIDO LTD pay their invoices on time?

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

Who is the Ultimate Parent of the ONFIDO LTD?

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

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