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Onfido

Onfido logo

Financial bias: 2.4
Team bias: 3.7
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Onfido

Summary:
Technology

#grandeo100 #technology


Identity verification and background checks
Venture:
ONFIDO LTD
active
#07479524

Born: Dec10

GOticker:
onfido
API:
If you would like to use the API then please register / logon



valuation



market price valuation

media driven valuation
GBP 110m

valuations methodology

algo says

Game changer

Cap structure is clean

Investment injected since last published accounts

Simple business constitution

Stable management team

Founder(s) have skin in the game


Unaudited accounts

Lack of accounts transparency



featured


finances

as at ebit na(nl) equity debt cash
31Dec16 ukn 5,259 13,518 ukn 4,944
Source: UK Companies House - Audited Accounts ihorizon GBP 'OOOs
31Dec15 ukn 886 3,465 20 558
Source: Companies House Unaudited GBP 'OOOs
31Dec14 ukn 2,811 3,230 ukn 2,792
Source: Companies House Unaudited GBP 'OOOs
31Dec13 ukn 92 150 ukn 65
Source: Companies House Unaudited GBP 'OOOs
If you would like to view more information then please register / logon

controllers

shareholders

Wellington Partners
If you would like to view the shareholders (people and companies) then please register / logon

cap-table

EQUITY GBP ORDINARY

ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS

11Mar17

EQUITY GBP SERIES A PREFERRED

ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS

11Mar17

EQUITY GBP SERIES B PREFERRED

ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS

11Mar17

EQUITY GBP SERIES C PREFERRED

ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS

20Feb18

people (7)

KASSAI, Husayn logo 1 1
KASSAI, Husayn
#director #founder #ceo
29Dec10

#British #28yo
JUBBAWY, Eamon logo 1 1
JUBBAWY, Eamon
#director #founder
31Jul13

#British #26yo
BARET, Matthieu Thierry Georges logo 1 1
BARET, Matthieu Thierry Georges
#director
24Mar16
@idinvest

#French #49yo
TRETIKOV, Lila Alexey logo 1 1
TRETIKOV, Lila Alexey
#director
10Sep16

#American #40yo
SAGE, Jeffrey Scott logo 1 1
SAGE, Jeffrey Scott
#director
19May17

#American #35yo
KASSAI, Husayn logo 1 1
KASSAI, Husayn
#secretary
29Dec10
ARCHAMBEAU, Eric Christian logo 1 1
ARCHAMBEAU, Eric Christian
#director
19Dec14
@wellington

#Belgian #59yo
MOHADES-KASSAI, Mahdi
#director
29Dec10
11Jan13 (res)

PAGE, Stephen Roy
#director
31Jul13
19Dec14 (res)

SHAW, David
#director
20Sep11
11Jan13 (res)

news

'It's surreal': These 20-something Oxford grads just raised $30 million for their fintech startup
Business Insider 28Sep17
Tech City UK sets up 'Fintech Delivery Panel'
FinExtra 13Sep17
Onfido News: Now Offers 2 Billion Unbanked Individuals Worldwide with Machine Learning-Based Solution
Crowdfund Insider 19Jan17
Fast-Rising Onfido, With Almost 10M Background Checks Done, Says It Can Help The Migrant Job Crisis
Forbes 30Apr16
Attempting to make the sharing economy safer with Onfido
Computer World 23Nov15
6/20/2018 5:09:03 AM

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