Registered record
Number: 07479524
Type: ltd
SIC: 80100
Current statusactive
Incorporated29 December 2010
Accounts due31 December 2027
Confirmation due25 March 2027
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
4 mapped fund associations
AlbionVC · Hambro Perks · QVentures · SFC Capital
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 254900KZ4D0BVC9CPW92
GLEIF legal name: ONFIDO LTD
Registration status: ISSUED
Next renewal: 25 December 2026
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Observed names
Identity and alias evidence
Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.
| Name as published | Evidence type | Observation or match |
|---|---|---|
| ONFIDO LTD | Current registered name | Companies House number 07479524 |
| VERIFYRECRUIT LTD | Previous registered name | Effective 11 September 2012 · ceased 18 March 2013 |
| REFERENCEBOX LTD | Previous registered name | Effective 29 December 2010 · ceased 11 September 2012 |
Exact links only
Company relationship map
This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyONFIDO LTD
07479524Observed facts
Cross-source evidence timeline
Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.
- Accounts made up to 31 March 2026Companies House filing · AA · Accounts
- AccountsCompanies House filing · PARENT_ACC · Accounts
- OtherCompanies House filing · GUARANTEE2 · Other
- Persons With Significant ControlCompanies House filing · PSC02 · Persons With Significant Control
- Persons With Significant ControlCompanies House filing · PSC07 · Persons With Significant Control
- Confirmation Statement made up to 11 March 2026Companies House filing · CS01 · Confirmation Statement
- Accounts made up to 31 March 2025Companies House filing · AA · Accounts
- OtherCompanies House filing · GUARANTEE2 · Other
- AccountsCompanies House filing · PARENT_ACC · Accounts
- OtherCompanies House filing · AGREEMENT2 · Other
- LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
- Accounts made up to 31 January 2025Companies House filing · AA01 · Accounts
- Address dated 23 June 2025Companies House filing · AD01 · Address
- Persons With Significant Control dated 23 June 2025Companies House filing · PSC05 · Persons With Significant Control
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- LEI registration first recordedGLEIF · 254900KZ4D0BVC9CPW92
- Registered name ceased: VERIFYRECRUIT LTDCompanies House · Previous-name record
- Registered name became VERIFYRECRUIT LTDCompanies House · Previous-name record
- Registered name ceased: REFERENCEBOX LTDCompanies House · Previous-name record
- Company incorporatedCompanies House · Registered as ONFIDO LTD
- Registered name became REFERENCEBOX LTDCompanies House · Previous-name record
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Accounts made up to 31 March 2026
AA· Accounts - Accounts
PARENT_ACC· Accounts - Other
GUARANTEE2· Other - Other
AGREEMENT2· Other - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Persons With Significant Control
PSC02· Persons With Significant Control - Confirmation Statement made up to 11 March 2026
CS01· Confirmation Statement - Accounts made up to 31 March 2025
AA· Accounts - Other
GUARANTEE2· Other - Accounts
PARENT_ACC· Accounts - Other
AGREEMENT2· Other - Accounts made up to 31 January 2025
AA01· Accounts - Address dated 23 June 2025
AD01· Address - Persons With Significant Control dated 23 June 2025
PSC05· Persons With Significant Control - Resolution
RESOLUTIONS· Resolution
Ownership and governance sources
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People with significant control
PSC entries describe published legal control and are not necessarily a complete economic ownership graph.
Review the official PSC register →Company officers
Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.
Review the official officer list →No parent relationship reported
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
An exception explains LEI reporting, not the absence of ownership or control.
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 September 2026. CC0 1.0.
- GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
- Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
- Raw officer, PSC, address and date-of-birth records are not republished.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.