ONFIDO HOLDINGS LIMITED
ONFIDO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13693711, and its current status with Companies House is active. The company was incorporated on 21 October 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ONFIDO HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for ONFIDO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HUSAYN KASSAI, holding 50.8% — a majority holding — followed by EAMON JUBBAWY at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 138 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HUSAYN KASSAI | 50.8% | Companies House | |
| EAMON JUBBAWY | 20% | Companies House | |
| TPG GROWTH IV OFFICIAL LIMITED PARTNERSHIP | 7.7% | Companies House | |
| BAIN CAPITAL FUND 2019 L | 4.3% | Companies House | |
| BLAZAR AM LLC | 2.9% | Companies House |
Officers
5
Two of the 5 officer records shown for ONFIDO HOLDINGS LIMITED are current appointments, filed with Companies House. Kurt Brian Ishaug (appointed 2024-04-08) and Lisa Jeanne Tibbits (appointed 2024-04-08) both serve as Director. The remaining 3 records shown (Jeffrey Sage, Eurazeo Global Investor and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ONFIDO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONFIDO HOLDINGS LIMITED sits 4 levels below its ultimate parent, Entrust Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Entrust Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONFIDO HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Entrust Corporation
United States
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Frequently Asked Questions
Who owns ONFIDO HOLDINGS LIMITED?
Five shareholders are currently on record for ONFIDO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUSAYN KASSAI, holding 50.8% — a majority holding — followed by EAMON JUBBAWY at 20%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ONFIDO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ONFIDO HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ONFIDO HOLDINGS LIMITED have on record?
5 shareholders are shown on record for ONFIDO HOLDINGS LIMITED. The register reports 138 in total; only the top 5 by holding are shown here.
What is ONFIDO HOLDINGS LIMITED's company registration number?
ONFIDO HOLDINGS LIMITED's registration number is 13693711, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONFIDO HOLDINGS LIMITED still an active company?
ONFIDO HOLDINGS LIMITED's status on Companies House is listed as active.
When was ONFIDO HOLDINGS LIMITED incorporated?
ONFIDO HOLDINGS LIMITED was incorporated on 21 October 2021, according to Companies House.
What is ONFIDO HOLDINGS LIMITED's registered address?
The registered address on file for ONFIDO HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ONFIDO HOLDINGS LIMITED registered as?
ONFIDO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONFIDO HOLDINGS LIMITED?
Two of the 5 officer records shown for ONFIDO HOLDINGS LIMITED are current appointments, filed with Companies House. Kurt Brian Ishaug (appointed 2024-04-08) and Lisa Jeanne Tibbits (appointed 2024-04-08) both serve as Director. The remaining 3 records shown (Jeffrey Sage, Eurazeo Global Investor and 1 other) are former appointments that have since been resigned. Management authority at ONFIDO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONFIDO HOLDINGS LIMITED have a parent company or subsidiaries?
ONFIDO HOLDINGS LIMITED sits 4 levels below its ultimate parent, Entrust Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ONFIDO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONFIDO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONFIDO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONFIDO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.