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UK Valuations KYC & Sanctions Statistical Reports

ONFIDO LTD

14-18 FINSBURY SQUARE, 3RD FLOOR, LONDON, EC2A 1AH

Previous name: VERIFYRECRUIT LTD (changed on 18-Mar-2013)
Previous name: REFERENCEBOX LTD (changed on 11-Sep-2012)

Company Number: 07479524
Incorporation date: 29-Dec-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
80100 Private security activities





SUMMARY

This company is 13.3 years old and is currently active. It is controlled by Onfido Holdings Ltd. The latest reported revenue figure is GBP 27.6 million which is up 50% on previous year's figure of GBP 18.6 million. Retained earnings is negative (GBP -60 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 27,560,899 -26,488,338 -26,101,652
31-Dec-2018 GBP 18,591,173 -17,287,216 22,209 17,406,035
31-Dec-2017 GBP 7,926,605 -8,834,776 8,178 -8,283,710
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 15,590,884 25,602,964 36,369,094 50 46,140,643 -59,966,919
31-Dec-2018 GBP 23,869,648 29,297,033 8,318,288 9,405,747 49 45,297,786 -33,865,266 12,775,879
31-Dec-2017 GBP 14,117,510 17,121,158 1,897,879 42 31,895,163 -16,459,229 15,460,267
31-Dec-2016 GBP 4,943,797 6,819,301 1,732,283 32 13,482,538 -8,259,414 5,258,820
31-Dec-2015 GBP 558,122 973,310 155,783 20,000 21 3,465,217 -2,578,953 886,285
31-Dec-2014 GBP 2,792,068 2,861,181 56,336 20 3,229,989 -418,652 2,811,357
31-Dec-2013 GBP 65,453 114,022 23,184 20,000 13 150,011 -58,508 91,516
31-Dec-2012 GBP 41 81 4,092 10 -3,343 -3,333
31-Dec-2011 GBP 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 2.00% 842,858 41,300,042 42,142,900 26,694,079
31-Dec-2018 GBP 14.29% 13,402,630 80,415,780 93,818,410 72,826,390
31-Dec-2017 GBP 23.81% 18,412,635 58,920,432 77,333,067 58,596,096
31-Dec-2016 GBP 34.38% 10,017,332 19,123,997 29,141,329 21,391,704
31-Dec-2015 GBP 4.76% 235,229 4,704,580 4,939,809 3,157,100
31-Dec-2014 GBP 35.00% 3,079,985 5,719,972 8,799,957 5,841,204
31-Dec-2013 GBP 23.08% 150,014 500,047 650,061 552,307
31-Dec-2012 GBP 100.00% 10 0 10 -16
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Eleanor KEARON 03 Jun 2021 05 Nov 2021 0 - 1
Resigned Amy WALLACE 15 Dec 2020 02 Jun 2021 0 - 1
Resigned Husayn KASSAI 29 Dec 2010 15 Dec 2020 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Peter David MCDOUGALL 05 Sep 2023 Certified Accountant British 1 - 00 (0.0%)
Active Katie LACEY 03 Mar 2023 Finance Director British 1 - 00 (0.0%)
Resigned Francesca PORTER 05 Nov 2021 05 Nov 2021 Solicitor British 0 - 10 (0.0%)
Resigned Michael TUCHEN 30 Sep 2021 05 Nov 2021 Ceo American 1 - 10 (0.0%)
Resigned Natalie ROBERTS 30 Sep 2021 05 Nov 2021 Vp People British 0 - 10 (0.0%)
Resigned Chin Seng GOH 03 Jun 2021 03 Mar 2023 Vp Finance Malaysian 1 - 20 (0.0%)
Resigned Michael Robert ZAPPERT 03 Apr 2020 05 Nov 2021 Partner, Private Equity American 1 - 10 (0.0%)
Resigned David Graham CLARKE 03 Apr 2020 08 Mar 2021 Chief Financial Officer British 1 - 93 (30.0%)
Resigned Jeffrey Scott SAGE 19 May 2017 05 Nov 2021 Venture Capitalist American 7 - 31 (10.0%)
Resigned Matthieu Thierry Georges BARET 24 Mar 2016 05 Nov 2021 Investor French 0 - 10 (0.0%)
Resigned Eric Christian ARCHAMBEAU 19 Dec 2014 30 Oct 2018 Venture Capital Director Belgian 0 - 10 (0.0%)
Resigned Eamon JUBBAWY 31 Jul 2013 21 Jul 2020 Businessman British 4 - 10 (0.0%)
Resigned Stephen Roy PAGE 31 Jul 2013 19 Dec 2014 Businessman British 17 - 4024 (42.1%)
Resigned David SHAW 20 Sep 2011 11 Jan 2013 Business Consultant British 0 - 21 (50.0%)
Number of active directors: 2
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ONFIDO LTD (07479524) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-112019-03-112018-03-112017-03-112016-03-11
TPG GROWTH IV OFFICIAL LIMITED PARTNERSHIPSERIES C3 PREFERRED165,049,803
30.5%		0
0%		0
0%		0
0%		0
0%
BEYOND DIGITAL THREE LIMITEDGWEREP EP45,806,100
8.47%		0
0%		0
0%		0
0%		0
0%
CRANE FLIGHT IL LPSERIES C1 PREFERRED35,110,991
6.50%		0
0%		0
0%		0
0%		0
0%
IDINVEST DIGITAL FUND IISERIES B PREFERRED26,554,600
4.91%		0
0%		0
0%		265,546
8.53%		0
0%
IDINVEST DIGITAL FUND IISERIES A PREFERRED21,967,300
4.06%		0
0%		219,673
5.18%		0
0%		0
0%
MICROSOFT GLOBAL FINANCESERIES C1 PREFERRED21,879,700
4.05%		0
0%		0
0%		0
0%		0
0%
JUBBAWY EAMONORDINARY18,790,800
3.48%		0
0%		0
0%		0
0%		0
0%
AMIN SHAH RUHULORDINARY18,000,000
3.33%		0
0%		0
0%		0
0%		0
0%
FIN VC ONFIDO SPV LP SERIES DORDINARY14,805,000
2.74%		0
0%		0
0%		0
0%		0
0%
AUGMENTUM FINTECH PLCSERIES C3 PREFERRED13,953,043
2.58%		0
0%		0
0%		0
0%		0
0%
GUPTA VINOD KUMARORDINARY10,695,200
1.98%		0
0%		0
0%		0
0%		0
0%
FIN VC ONFIDO SPV LPSERIES C2 PREFERRED8,519,500
1.58%		8,519,500
11.1%		0
0%		0
0%		0
0%
AUGMENTUM FINTECH PLCSERIES C2 PREFERRED8,400,404
1.55%		0
0%		0
0%		0
0%		0
0%
SIROCCO HOLDINGS LTDORDINARY8,350,000
1.54%		0
0%		83,500
1.97%		0
0%		0
0%
DXTORD UNIVERSITY INNOVATIONORDINARY8,000,000
1.48%		0
0%		0
0%		0
0%		0
0%
FIN VC ONFIDO SPV LPSERIES C3 PREFERRED7,518,427
1.39%		0
0%		0
0%		0
0%		0
0%
SALESFORCE VENTURES LLCSERIES B PREFERRED7,376,100
1.36%		0
0%		73,761
1.74%		0
0%		0
0%
CRANE FLIGHT I LPSERIES A PREFERRED5,772,300
1.07%		0
0%		0
0%		0
0%		0
0%
BEYOND DIGITAL FOUR LIMITEDPRETEEN5,757,800
1.07%		0
0%		0
0%		0
0%		0
0%
DIVISION ONE HOLDING LIMITEDSERIES B PREFERRED5,268,700
0.975%		0
0%		52,687
1.24%		52,687
1.69%		0
0%
TPG GROWTH IV OFFICIAL LIMITED PARTNERSHIPSERIES B PREFERRED4,850,141
0.897%		0
0%		0
0%		0
0%		0
0%
WELLINGTON PARTNERS TECHNOLOGY V CO-INVESTMENTSERIES C1 PREFERRED4,617,578
0.854%		0
0%		0
0%		0
0%		0
0%
MICROSOFT GLOBAL FINANCESERIES C2 PREFERRED4,491,480
0.831%		4,491,480
5.84%		0
0%		0
0%		0
0%
SALESFORCE VENTURES LLCSERIES C14,339,300
0.803%		0
0%		0
0%		0
0%		0
0%
MICROSOFT GLOBAL FINANCESERIES C3 PREFERRED3,540,688
0.655%		0
0%		0
0%		0
0%		0
0%
AL-JUBBAWY MOHAMMEDORDINARY3,529,400
0.653%		0
0%		0
0%		0
0%		0
0%
UNGAR EDWARDORDINARY3,119,600
0.577%		0
0%		0
0%		0
0%		0
0%
FIN VC ONFIDO SPV L-P SERIES DSERIES A PREFERRED2,703,000
0.500%		0
0%		0
0%		0
0%		0
0%
BEYOND DIGITAL THREE LIMITEDPERES2,657,800
0.492%		0
0%		0
0%		0
0%		0
0%
KIMERA LIMITEDCEE RERRED2,404,472
0.445%		0
0%		0
0%		0
0%		0
0%
BY FUND ILLPSERIES C3 PREFERRED2,313,749
0.428%		0
0%		0
0%		0
0%		0
0%
TALIS ONFIDO HOLDINGS 2 LIMITEDSERIES B PREFERRED2,235,912
0.414%		0
0%		0
0%		0
0%		0
0%
MORE CAPITAL SALSERIES C3 PREFERRED1,947,602
0.360%		0
0%		0
0%		0
0%		0
0%
TPG GROWTH IV OFFICIAL LIMITED PARTNERSHIPSERIES C1 PREFERRED1,893,468
0.350%		0
0%		0
0%		0
0%		0
0%
CLARKE DAVIDSERIES C1 PREFERRED1,668,200
0.309%		0
0%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE NO 6ORDINARY1,457,200
0.270%		0
0%		0
0%		0
0%		0
0%
CRANE FLIGHT 1 LPSERIES B PREFERRED1,445,182
0.267%		0
0%		0
0%		0
0%		0
0%
TALIS VENTURES FUND 7SERIES C3 PREFERRED1,439,954
0.266%		0
0%		0
0%		0
0%		0
0%
UJAM SAMIRORDINARY1,435,500
0.266%		0
0%		0
0%		0
0%		0
0%
NIELSEN BENEDICTORDINARY1,346,200
0.249%		0
0%		0
0%		0
0%		0
0%
PAGE STEPHENORDINARY1,223,800
0.226%		0
0%		0
0%		0
0%		0
0%
TEMPOCAP 2 LPSERIES A PREFERRED1,202,600
0.222%		0
0%		12,026
0.283%		0
0%		0
0%
WELLINGTON PARTNERS TECHNOLOGY V CO-INVESTMENTSERIES B PREFERRED1,159,100
0.214%		0
0%		0
0%		0
0%		0
0%
HOBERMAN BRENTSERIES A PREFERRED1,126,200
0.208%		0
0%		0
0%		0
0%		0
0%
FORSTER MICHAELORDINARY1,000,000
0.185%		0
0%		0
0%		0
0%		0
0%
FIN VC ONFIDO SPV LP SERIES DSERIES B PREFERRED985,778
0.182%		0
0%		0
0%		0
0%		0
0%
Y VENTURES HOLDING SALSERIES C3 PREFERRED932,286
0.172%		0
0%		0
0%		0
0%		0
0%
DIVISION ONE HOLDING LIMITEDSERIES C1 PREFERRED885,800
0.164%		0
0%		0
0%		0
0%		0
0%
LEAVER ANDREWORDINARY875,000
0.162%		0
0%		0
0%		0
0%		0
0%
TALIS ONFIDO HOLDINGS 2 LIMITEDSERIES C1 PREFERRED872,888
0.161%		0
0%		0
0%		0
0%		0
0%
CHINA ALLIANCE INVESTMENT LIMITEDSERIES B PREFERRED737,600
0.136%		0
0%		7,376
0.174%		7,376
0.237%		0
0%
PLUG PLAY VENTURE GROUP LLCSERIESB PREFERRED737,600
0.136%		0
0%		0
0%		0
0%		0
0%
CHARLES M SONGHURST REVOCABLE TRUSTSERIES B PREFERRED716,500
0.133%		0
0%		7,165
0.169%		7,165
0.230%		0
0%
ROMER-LEE ELEANORORDINARY677,083
0.125%		0
0%		0
0%		0
0%		0
0%
BRIGHTBRIDGE PARTNERS LIMITEDPEER EPRED675,700
0.125%		0
0%		0
0%		0
0%		0
0%
TPG GROWTH IV OFFICIAL LIMITED PARTNERSHIPORDINARY661,458
0.122%		0
0%		0
0%		0
0%		0
0%
PENZO PATRICKORDINARY633,783
0.117%		0
0%		0
0%		0
0%		0
0%
BAILEY STEVEORDINARY568,600
0.105%		0
0%		0
0%		0
0%		0
0%
GUPTA NIRMALORDINARY554,800
0.103%		0
0%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE 2016CEE EEE528,000
0.098%		0
0%		0
0%		0
0%		0
0%
BRIGHTBRIDGE PARTNERS LIMITEDPREFERRED526,800
0.097%		0
0%		0
0%		0
0%		0
0%
BY FUND ILLPSERIES C2 PREFERRED503,412
0.093%		0
0%		0
0%		0
0%		0
0%
BRUSSON NICOLASPEEPERRED450,500
0.083%		0
0%		0
0%		0
0%		0
0%
WYBURD KATHERINEORDINARY446,650
0.083%		0
0%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE NO 6ORDINARY435,322
0.081%		0
0%		0
0%		0
0%		0
0%
OU NOTORIUSSERIES C1 PREFERRED431,800
0.080%		0
0%		0
0%		0
0%		0
0%
FIN VC ONFIDO SPV LP SERIES DSERIES C1 PREFERRED384,842
0.071%		0
0%		0
0%		0
0%		0
0%
LEYZEROVICH ARTYOMORDINARY381,250
0.071%		0
0%		0
0%		0
0%		0
0%
MORTAZAVIAN POURIAORDINARY371,873
0.069%		0
0%		0
0%		0
0%		0
0%
POLE ALEXORDINARY359,000
0.066%		0
0%		0
0%		0
0%		0
0%
BOYD MALCOLMORDINARY359,000
0.066%		0
0%		0
0%		0
0%		0
0%
HEATH SIMONORDINARY359,000
0.066%		0
0%		0
0%		0
0%		0
0%
LEAVER ANDREWPEC BENEED316,100
0.058%		0
0%		0
0%		0
0%		0
0%
HEATH HENRYORDINARY312,132
0.058%		0
0%		0
0%		0
0%		0
0%
CRAM ALEXANDERORDINARY310,517
0.057%		0
0%		0
0%		0
0%		0
0%
EL-SHARKASY AHMEDORDINARY308,300
0.057%		0
0%		0
0%		0
0%		0
0%
HALLAM EDWARDORDINARY300,000
0.055%		0
0%		0
0%		0
0%		0
0%
BRIGHTBRIDGE PARTNERS LIMITEDRETESET287,800
0.053%		0
0%		0
0%		0
0%		0
0%
TORELLO CAPITAL SARLSERIES C1 PREFERRED287,800
0.053%		0
0%		0
0%		0
0%		0
0%
MILES JAMIEORDINARY278,000
0.051%		0
0%		0
0%		0
0%		0
0%
JELLEY EMMAORDINARY262,500
0.049%		0
0%		0
0%		0
0%		0
0%
COHEN NEALORDINARY243,228
0.045%		0
0%		0
0%		0
0%		0
0%
THWAITES JACOBYORDINARY237,500
0.044%		0
0%		0
0%		0
0%		0
0%
ROWAN DAVIDSERIES C1 PREFERRED230,300
0.043%		0
0%		0
0%		0
0%		0
0%
HYMAN SPENCERSERIES A PREFERRED225,200
0.042%		0
0%		0
0%		0
0%		0
0%
HELIOUI KHALEDORDINARY200,000
0.037%		0
0%		0
0%		0
0%		0
0%
KELLY ALEXANDRAORDINARY197,900
0.037%		0
0%		0
0%		0
0%		0
0%
ROBERTS PENELOPEORDINARY187,500
0.035%		0
0%		0
0%		0
0%		0
0%
ACEQUIA CAPITAL IV LLCSERIES C2 PREFERRED183,259
0.034%		0
0%		0
0%		0
0%		0
0%
SHAMSI ZESHAANORDINARY167,707
0.031%		0
0%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE 2016COE ERRED157,117
0.029%		0
0%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE 2015CECE ECO154,716
0.029%		0
0%		0
0%		0
0%		0
0%
REYNOLDS JONATHANSERIES C1 PREFERRED143,900
0.027%		0
0%		0
0%		0
0%		0
0%
PLUG PLAY VENTURE GROUP LLCSERIES C1 PREFERRED124,000
0.023%		0
0%		0
0%		0
0%		0
0%
KRISHNAN KARTIKORDINARY121,000
0.022%		0
0%		0
0%		0
0%		0
0%
CHARLES M SONGHURST REVOCABLE TRUSTSERIES C1 PREFERRED120,300
0.022%		0
0%		0
0%		0
0%		0
0%
MYERS DOMINICORDINARY118,500
0.022%		0
0%		0
0%		0
0%		0
0%
TAPIAS ALICIA GOMEZORDINARY114,500
0.021%		0
0%		0
0%		0
0%		0
0%
BLACHER PERRYORDINARY100,000
0.018%		0
0%		0
0%		0
0%		0
0%
COFFEY LAURAORDINARY95,833
0.018%		0
0%		0
0%		0
0%		0
0%
ALBUQUERQUE ANDR MASSENA DEORDINARY89,582
0.017%		0
0%		0
0%		0
0%		0
0%
MILN ANGUS WILLIAM FLIGHTSERIES C1 PREFERRED86,300
0.016%		0
0%		0
0%		0
0%		0
0%
HELIOUI KHALEDSERIES C1 PREFERRED86,300
0.016%		0
0%		0
0%		0
0%		0
0%
RICHARDSON HARRYORDINARY78,957
0.015%		0
0%		0
0%		0
0%		0
0%
PINTO TIAGOORDINARY78,400
0.015%		0
0%		0
0%		0
0%		0
0%
SILVEIRA VICENTEORDINARY78,125
0.014%		0
0%		0
0%		0
0%		0
0%
GUNES OMERORDINARY75,000
0.014%		0
0%		0
0%		0
0%		0
0%
SACMAR JOELORDINARY75,000
0.014%		0
0%		0
0%		0
0%		0
0%
CARRIE ALANORDINARY75,000
0.014%		0
0%		0
0%		0
0%		0
0%
SZALANSKI RAFALORDINARY69,264
0.013%		0
0%		0
0%		0
0%		0
0%
REEVE STUARTORDINARY62,500
0.012%		0
0%		0
0%		0
0%		0
0%
AHMED RIDHWAANORDINARY60,000
0.011%		0
0%		0
0%		0
0%		0
0%
REEVE WILLIAMSERIES C1 PREFERRED57,500
0.011%		0
0%		0
0%		0
0%		0
0%
OLFORD ROBERTORDINARY55,000
0.010%		0
0%		0
0%		0
0%		0
0%
HORAN JOHNORDINARY50,000
0.009%		0
0%		0
0%		0
0%		0
0%
SAGE JEFFREY SCOTTORDINARY50,000
0.009%		0
0%		0
0%		0
0%		0
0%
SHIVKUMAR ABHISKEKORDINARY49,058
0.009%		0
0%		0
0%		0
0%		0
0%
MOSLEY CORRIEORDINARY47,916
0.009%		0
0%		0
0%		0
0%		0
0%
GUILLEVIC VINCENTORDINARY47,031
0.009%		0
0%		0
0%		0
0%		0
0%
BUCKWALD ALEXANDER RYANORDINARY46,874
0.009%		0
0%		0
0%		0
0%		0
0%
BRIARD GAUTIERORDINARY42,500
0.008%		0
0%		0
0%		0
0%		0
0%
O'MAHONY JACKORDINARY39,583
0.007%		0
0%		0
0%		0
0%		0
0%
KRAKOWIAK SONIAORDINARY36,400
0.007%		0
0%		0
0%		0
0%		0
0%
RAHMAN ISAACORDINARY35,400
0.007%		0
0%		0
0%		0
0%		0
0%
PENFOLD RUTHORDINARY33,854
0.006%		0
0%		0
0%		0
0%		0
0%
VASILE CRISTIAN-MIHAIORDINARY32,291
0.006%		0
0%		0
0%		0
0%		0
0%
BOWORA SHAMISOORDINARY28,800
0.005%		0
0%		0
0%		0
0%		0
0%
CORNILLE STEPHANEORDINARY28,100
0.005%		0
0%		0
0%		0
0%		0
0%
MONTALVO MIGUELORDINARY26,000
0.005%		0
0%		0
0%		0
0%		0
0%
ASLAN STEPHANIEORDINARY21,875
0.004%		0
0%		0
0%		0
0%		0
0%
FERNANDES JOAOORDINARY20,833
0.004%		0
0%		0
0%		0
0%		0
0%
LIU YANGORDINARY20,800
0.004%		0
0%		0
0%		0
0%		0
0%
ROELANTS PETERORDINARY20,800
0.004%		0
0%		0
0%		0
0%		0
0%
COOK STEPHENORDINARY16,666
0.003%		0
0%		0
0%		0
0%		0
0%
BAVERSTOCK JACKORDINARY16,600
0.003%		0
0%		0
0%		0
0%		0
0%
WARDROPE CRAIGORDINARY15,600
0.003%		0
0%		0
0%		0
0%		0
0%
CIMPOI MIRCEAORDINARY14,500
0.003%		0
0%		0
0%		0
0%		0
0%
LITTLEJOHNS NEILORDINARY14,500
0.003%		0
0%		0
0%		0
0%		0
0%
LUIZ DENISORDINARY13,541
0.003%		0
0%		0
0%		0
0%		0
0%
KESARIS ALEXANDROSORDINARY12,500
0.002%		0
0%		0
0%		0
0%		0
0%
DAY AMANDAORDINARY11,666
0.002%		0
0%		0
0%		0
0%		0
0%
SRIVASTAVA ADITIORDINARY10,937
0.002%		0
0%		0
0%		0
0%		0
0%
ROCHA FRANCISCOORDINARY10,936
0.002%		0
0%		0
0%		0
0%		0
0%
FALE DAVIDORDINARY10,500
0.002%		0
0%		0
0%		0
0%		0
0%
SPAGNOLOORDINARY10,416
0.002%		0
0%		0
0%		0
0%		0
0%
ZIEMBA BARTOSZORDINARY10,416
0.002%		0
0%		0
0%		0
0%		0
0%
MOORJANI NITINORDINARY10,400
0.002%		0
0%		0
0%		0
0%		0
0%
LEITAO DANORDINARY10,000
0.002%		0
0%		0
0%		0
0%		0
0%
ANDRIANOPOULOU EVAORDINARY9,895
0.002%		0
0%		0
0%		0
0%		0
0%
SOFFEL ROBERTORDINARY8,333
0.002%		0
0%		0
0%		0
0%		0
0%
MORRISON SIDDHARTHAORDINARY8,300
0.002%		0
0%		0
0%		0
0%		0
0%
LLAPAVULURI SAMEERAJORDINARY8,300
0.002%		0
0%		0
0%		0
0%		0
0%
SVETEK MARTAORDINARY7,900
0.001%		0
0%		0
0%		0
0%		0
0%
MCCOMBIE RICHARDORDINARY7,200
0.001%		0
0%		0
0%		0
0%		0
0%
RAHMAN MOHAMMED TAHMIDURORDINARY7,000
0.001%		0
0%		0
0%		0
0%		0
0%
DENT MEGANORDINARY6,700
0.001%		0
0%		0
0%		0
0%		0
0%
AMBIARD AURELIEORDINARY6,250
0.001%		0
0%		0
0%		0
0%		0
0%
VINCENT LONAORDINARY6,250
0.001%		0
0%		0
0%		0
0%		0
0%
LIAO ERICORDINARY6,250
0.001%		0
0%		0
0%		0
0%		0
0%
SIMMONS JESSICAORDINARY6,250
0.001%		0
0%		0
0%		0
0%		0
0%
BROWN EDWARDORDINARY6,250
0.001%		0
0%		0
0%		0
0%		0
0%
DYLOWICZ DAWIDORDINARY6,200
0.001%		0
0%		0
0%		0
0%		0
0%
CHIFOR ADRIANORDINARY6,200
0.001%		0
0%		0
0%		0
0%		0
0%
MACFARLANE EMMA AYSONORDINARY5,100
0.001%		0
0%		0
0%		0
0%		0
0%
PLUG AND PLAY FUTURE COMMERCE FUND I LPSERIES C1 PREFERRED431
0.000%		0
0%		0
0%		0
0%		0
0%
PLUG PLAY VENTURE GROUP LLCSERIES C2 PREFERRED419
0.000%		0
0%		0
0%		0
0%		0
0%
PLUG AND PLAY FUTURE COMMERCE FUND I LPSERIES B PREFERRED335
0.000%		0
0%		0
0%		0
0%		0
0%
OBJECTIF INNOVATION PATRIMOINE NO 9SERIES C2 PREFERRED317
0.000%		0
0%		0
0%		0
0%		0
0%
SALESFORCE VENTURES LLCSERIES C2 PREFERRED0
0%		16,766,376
21.8%		0
0%		0
0%		0
0%
CRANE FLIGHT II LPSERIES C2 PREFERRED0
0%		8,860,280
11.5%		0
0%		0
0%		0
0%
FLIGHT CRANE FLIGHT II LPSERIES C2 PREFERRED0
0%		8,860,280
11.5%		0
0%		0
0%		0
0%
AUGMENTUM FINTECH PLCREFERRED SERIES C2 PREFERRE0
0%		8,400,404
10.9%		0
0%		0
0%		0
0%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORORDINARY0
0%		4,278,100
5.56%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE NOSERIES C2 PREFERRED0
0%		2,943,344
3.83%		0
0%		0
0%		0
0%
JECTIF ION PATRIMOINE NO PRLECTT NNOVATIO MOSERIES C2 PREFERRED0
0%		1,872,752
2.43%		0
0%		0
0%		0
0%
DIGITAL FIVE LIMITED BEYOND IGFAL FIVE LIMITESERIES C2 PREFERRED0
0%		1,742,762
2.26%		0
0%		0
0%		0
0%
DAVID CLARKESERIES C1 PREFERRED0
0%		1,668,200
2.17%		0
0%		0
0%		0
0%
DAVID CLARKESERIES C1 PREFERRED0
0%		1,668,200
2.17%		0
0%		0
0%		0
0%
MARK CHARKINORDINARY0
0%		524,400
0.681%		0
0%		0
0%		0
0%
NLP BY FUND LI LPSERIES C2 PREFERRED0
0%		503,412
0.654%		0
0%		0
0%		0
0%
TEMPOCAP 28 LPSERIES C2 PREFERRED0
0%		481,256
0.625%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE NO 6SERIES C2 PREFERRED0
0%		435,322
0.566%		0
0%		0
0%		0
0%
TEMPOCAP 2 LPSERIES C2 PREFERRED0
0%		431,261
0.560%		0
0%		0
0%		0
0%
CHIARA QUADRANTIORDINARY0
0%		420,400
0.546%		0
0%		0
0%		0
0%
10E9 LLCSERIES C1 PREFERRED0
0%		409,300
0.532%		0
0%		0
0%		0
0%
OG BBLOCKEHAIN INVESTMENTSERIES C2 PREFERRED0
0%		340,780
0.443%		0
0%		0
0%		0
0%
OG EEN INNOVATION PATRIMOINE NOSERIES C2 PREFERRED0
0%		317,021
0.412%		0
0%		0
0%		0
0%
ALEXANDER CRAMORDINARY0
0%		310,517
0.404%		0
0%		0
0%		0
0%
EDWARD HALLAMORDINARY0
0%		300,000
0.390%		0
0%		0
0%		0
0%
EDWARD HALLAMORDINARY0
0%		300,000
0.390%		0
0%		0
0%		0
0%
EMMA JELLE MA WELLEYORDINARY0
0%		262,500
0.341%		0
0%		0
0%		0
0%
EMMA JELLEY#NAME?0
0%		262,500
0.341%		0
0%		0
0%		0
0%
JENNIFER BERSORDINARY0
0%		225,000
0.292%		0
0%		0
0%		0
0%
CE FINTECH LIMITED PARTNERSHIPSERIES C2 PREFERRED0
0%		187,429
0.244%		0
0%		0
0%		0
0%
ACEQUIA CAPITAL IV'LLCSERIES C2 PREFERRED0
0%		183,259
0.238%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE 2016SERIES C2 PREFERRED0
0%		157,117
0.204%		0
0%		0
0%		0
0%
IDINVEST PATRIMOINE 2015SERIES C2 PREFERRED0
0%		154,716
0.201%		0
0%		0
0%		0
0%
PLUG PLAY VENTURE GROUP LLGSERIES C2 PREFERRED0
0%		119,095
0.155%		0
0%		0
0%		0
0%
AN ALICIA GOMEZ TAPIASORDINARY0
0%		114,500
0.149%		0
0%		0
0%		0
0%
PI TIAGO PINTOORDINARY0
0%		78,400
0.102%		0
0%		0
0%		0
0%
SONIA KRAKOWIAKORDINARY0
0%		36,400
0.047%		0
0%		0
0%		0
0%
ISAAC RAHMANORDINARY0
0%		35,400
0.046%		0
0%		0
0%		0
0%
CRISTIAN-MIHAI VASILEORDINARY0
0%		32,291
0.042%		0
0%		0
0%		0
0%
CRISTIAN-MIHAI VASIL SNA AORDINARY0
0%		32,291
0.042%		0
0%		0
0%		0
0%
SHAMISO BOWORAORDINARY0
0%		28,800
0.037%		0
0%		0
0%		0
0%
STEPHANE CORNILL SPNANE VORNILEORDINARY0
0%		28,100
0.037%		0
0%		0
0%		0
0%
NDY WILDE ANDYORDINA AD0
0%		26,300
0.034%		0
0%		0
0%		0
0%
JOAO PAULO DA SILVA GOMESORDINARY0
0%		23,958
0.031%		0
0%		0
0%		0
0%
CC STEPHEN OOKORDINARY0
0%		16,666
0.022%		0
0%		0
0%		0
0%
DANIEL SPAGNOLOORDINARY0
0%		10,446
0.014%		0
0%		0
0%		0
0%
DANIEL SPAGNO ET SPAGNOLLOORDINARY0
0%		10,416
0.014%		0
0%		0
0%		0
0%
AVIHOO MAMKAORDINARY0
0%		9,300
0.012%		0
0%		0
0%		0
0%
ERAJ IT URI SAMEERAJ LLAPAVULURIORDINARY0
0%		8,300
0.011%		0
0%		0
0%		0
0%
ALICE GRAYORDINARY0
0%		7,900
0.010%		0
0%		0
0%		0
0%
MARTA SVETEKORDINARY0
0%		7,900
0.010%		0
0%		0
0%		0
0%
GEOFFREY BERGERETORDINARY0
0%		7,291
0.009%		0
0%		0
0%		0
0%
D TAHMIDUR RAH MOHAMME AHMIDUR RAHMANORDINARY0
0%		7,000
0.009%		0
0%		0
0%		0
0%
LAURA WILKINSONORDINARY0
0%		6,200
0.008%		0
0%		0
0%		0
0%
DAWID DYLOWICZORDINARY0
0%		6,200
0.008%		0
0%		0
0%		0
0%
DAWID DYLOWICZORDINARY0
0%		6,200
0.008%		0
0%		0
0%		0
0%
ADRIAN CHIFORORDINARY0
0%		6,200
0.008%		0
0%		0
0%		0
0%
PAWEL SARBINOWSKIORDINARY0
0%		5,800
0.008%		0
0%		0
0%		0
0%
HUSAYN KASSAIORDINARY0
0%		0
0%		445,000
10.5%		475,000
15.3%		475,000
23.2%
CRANE FLIGHT II LPSERIES C PREFERRED0
0%		0
0%		345,468
8.14%		0
0%		0
0%
IDINVEST DIGITAL FUND ILSERIES B PREFERRED0
0%		0
0%		265,546
6.26%		0
0%		0
0%
MICROSOFT GLOBAL FINANCESERIES C PREFERRED0
0%		0
0%		218,797
5.16%		0
0%		0
0%
SHAH RUHUL AMINORDINARY0
0%		0
0%		180,000
4.24%		200,000
6.43%		0
0%
EAMON JUBBAWYORDINARY0
0%		0
0%		169,359
3.99%		189,359
6.08%		189,359
9.25%
BEYOND DIGITAL THREE LIMITEDSERIES B PREFERRED0
0%		0
0%		158,061
3.73%		158,061
5.08%		0
0%
IDINVEST PATRIMOINE NO 5SERIES B PREFERRED0
0%		0
0%		156,799
3.70%		156,799
5.04%		0
0%
WELLINGTON PARTNERS TECHNOLOGY V CO-INVESTMENT LIMITEDSERIES B PREFERRED0
0%		0
0%		110,115
2.60%		110,115
3.54%		0
0%
VINOD GUPTAORDINARY0
0%		0
0%		106,952
2.52%		106,952
3.44%		106,952
5.23%
OXFORD UNIVERSITY INNOVATION LIMITEDORDINARY0
0%		0
0%		100,000
2.36%		100,000
3.21%		0
0%
IDINVEST PATRIMOINE NO. 3SERIES A PREFERRED0
0%		0
0%		89,285
2.10%		89,285
2.87%		0
0%
WELLINGTON PARTNERS TECHNOLOGY V CO-INVESTMENT LIMITEDSERIES C PREFERRED0
0%		0
0%		84,639
1.99%		0
0%		0
0%
OBJECTIF INNOVATIONS PATRIMOINE NO 8SERIES B PREFERRED0
0%		0
0%		75,765
1.79%		75,765
2.43%		0
0%
TEMPOCAP 2S LPSERIES C PREFERRED0
0%		0
0%		71,972
1.70%		0
0%		0
0%
TEMPOCAP 2 LPSERIES C PREFERRED0
0%		0
0%		71,972
1.70%		0
0%		0
0%
IDINVEST PATRIMOINE NO. 4SERIES A PREFERRED0
0%		0
0%		69,828
1.65%		69,828
2.24%		0
0%
CRANE FLIGHT II LPSERIES A PREFERRED0
0%		0
0%		57,723
1.36%		0
0%		0
0%
BEYOND DIGITAL FOUR LIMITEDSERIES C PREFERRED0
0%		0
0%		57,578
1.36%		0
0%		0
0%
IDINVEST DIGITAL FUND ILSERIES C PREFERRED0
0%		0
0%		57,088
1.35%		0
0%		0
0%
WELLINGTON PARTNERS VENTURES V TECHNOLOGY FUND L.P.SERIES B PREFERRED0
0%		0
0%		49,525
1.17%		49,525
1.59%		0
0%
WELLINGTON PARTNERS VENTURES V TECHNOLOGY FUND L.P.SERIES A PREFERRED0
0%		0
0%		48,429
1.14%		0
0%		0
0%
SALESFORCE VENTURES LLCSERIES C PREFERRED0
0%		0
0%		43,393
1.02%		0
0%		0
0%
MICHAEL FORSTERORDINARY0
0%		0
0%		40,000
0.943%		50,000
1.61%		50,000
2.44%
MOHAMMED AL-JUBBAWYORDINARY0
0%		0
0%		35,294
0.832%		35,294
1.13%		35,294
1.72%
NIRMAL GUPTAORDINARY0
0%		0
0%		32,794
0.773%		35,294
1.13%		35,294
1.72%
EDWARD UNGARORDINARY0
0%		0
0%		31,196
0.735%		0
0%		0
0%
BEYOND DIGITAL FOUR LIMITEDSERIES A PREFERRED0
0%		0
0%		30,851
0.727%		0
0%		0
0%
ACEQUIA CAPITAL IV LLCSERIES B PREFERRED0
0%		0
0%		30,557
0.720%		30,577
0.982%		0
0%
OBJECTIF INNOVATION PATRIMOINE NO. 6SERIES A PREFERRED0
0%		0
0%		29,185
0.688%		29,185
0.938%		0
0%
IDINVEST PATRIMOINE NO 4 IRSERIES B PREFERRED0
0%		0
0%		28,767
0.678%		28,767
0.924%		0
0%
OBJECTIF INNOVATION PATRIMOINE NO. 7SERIES A PREFERRED0
0%		0
0%		27,888
0.657%		27,888
0.896%		0
0%
BENEDICT NIELSENORDINARY0
0%		0
0%		26,924
0.635%		26,924
0.865%		26,924
1.32%
BEYOND DIGITAL THREE LIMITEDSERIES C PREFERRED0
0%		0
0%		26,578
0.626%		0
0%		0
0%
STEPHEN PAGEORDINARY0
0%		0
0%		24,238
0.571%		26,738
0.859%		26,738
1.31%
TONY KAYEORDINARY0
0%		0
0%		22,934
0.540%		25,434
0.817%		25,434
1.24%
CRUNCH FUND IL L.P.SERIES A PREFERRED0
0%		0
0%		22,525
0.531%		0
0%		0
0%
CRUNCH FUND ILL.P.SERIES B PREFERRED0
0%		0
0%		17,913
0.422%		0
0%		0
0%
FRANCIS WYBURDORDINARY0
0%		0
0%		17,866
0.421%		19,116
0.614%		19,116
0.934%
KATHERINE WYBURDORDINARY0
0%		0
0%		17,866
0.421%		19,116
0.614%		19,116
0.934%
IDINVEST PATRIMOINE NO 6SERIES C PREFERRED0
0%		0
0%		14,572
0.343%		0
0%		0
0%
SAMIR UJAMORDINARY0
0%		0
0%		14,355
0.338%		15,355
0.493%		15,355
0.750%
LARA LEGASSICKSERIES A PREFERRED0
0%		0
0%		13,515
0.319%		13,515
0.434%		0
0%
MANOJ BADALESERIES A PREFERRED0
0%		0
0%		13,515
0.319%		13,515
0.434%		13,515
0.660%
AKASH GUPTAORDINARY0
0%		0
0%		12,564
0.296%		12,564
0.404%		12,564
0.614%
TEMPOCAP 2S LPSERIES A PREFERRED0
0%		0
0%		12,025
0.283%		0
0%		0
0%
BRENT HOBERMANSERIES A PREFERRED0
0%		0
0%		11,262
0.265%		0
0%		0
0%
OBJECTIF INNOVATION PATRIMOINE NO 9SERIES C PREFERRED0
0%		0
0%		10,612
0.250%		0
0%		0
0%
OMAR M. R. KAMALORDINARY0
0%		0
0%		9,000
0.212%		0
0%		0
0%
SIMON GRAYORDINARY0
0%		0
0%		8,975
0.212%		8,975
0.288%		8,975
0.439%
DIVISION ONE HOLDING LIMITEDSERIES C PREFERRED0
0%		0
0%		8,858
0.209%		0
0%		0
0%
OBJECTIF INNOVATION PATRIMOINE NO 8SERIES C PREFERRED0
0%		0
0%		8,327
0.196%		0
0%		0
0%
IYAD MARWAN RASEM KAMALORDINARY0
0%		0
0%		7,500
0.177%		0
0%		0
0%
PLUG & PLAY VENTURE GROUP, LLCSERIES B PREFERRED0
0%		0
0%		7,376
0.174%		0
0%		0
0%
MATTEO BERLUCCHIORDINARY0
0%		0
0%		7,180
0.169%		7,180
0.231%		7,180
0.351%
JEFF POLEORDINARY0
0%		0
0%		7,009
0.165%		1,795
0.058%		1,795
0.088%
IDINVEST PATRIMOINE NO 5SERIES C PREFERRED0
0%		0
0%		6,804
0.160%		0
0%		0
0%
CRUNCH FUND IL, L.P.SERIES C PREFERRED0
0%		0
0%		6,799
0.160%		0
0%		0
0%
BRIGHTBRIDGE PARTNERS LTDSERIES A PREFERRED0
0%		0
0%		6,757
0.159%		6,757
0.217%		6,757
0.330%
STEVE BAILEYORDINARY0
0%		0
0%		5,686
0.134%		5,686
0.183%		0
0%
IDINVEST PATRIMOINE 2016SERIES C PREFERRED0
0%		0
0%		5,280
0.124%		0
0%		0
0%
BRIGHTBRIDGE PARTERS LTDSERIES B PREFERRED0
0%		0
0%		5,268
0.124%		5,268
0.169%		0
0%
IDINVEST PATRIMOINE 2015SERIES C PREFERRED0
0%		0
0%		5,179
0.122%		0
0%		0
0%
ACEQUIA CAPITAL IV LLCSERIES C PREFERRED0
0%		0
0%		5,137
0.121%		0
0%		0
0%
NICOLAS BRUSSONSERIES A PREFERRED0
0%		0
0%		4,505
0.106%		4,505
0.145%		4,505
0.220%
IDINVEST PATRIMOINE NO 4 IRSERIES C PREFERRED0
0%		0
0%		4,333
0.102%		0
0%		0
0%
OU NOTORIUSSERIES C PREFERRED0
0%		0
0%		4,318
0.102%		0
0%		0
0%
CE FINTECH I LIMITED PARTNERSHIPSERIES C PREFERRED0
0%		0
0%		4,260
0.100%		0
0%		0
0%
SIMON HEATHORDINARY0
0%		0
0%		3,590
0.085%		3,590
0.115%		3,590
0.175%
ANN RAEBURNORDINARY0
0%		0
0%		3,590
0.085%		0
0%		0
0%
MALCOLM BOYDORDINARY0
0%		0
0%		3,590
0.085%		3,590
0.115%		3,590
0.175%
ALEX POLEORDINARY0
0%		0
0%		3,590
0.085%		3,590
0.115%		3,590
0.175%
ANDREW LEAVERSERIES B PREFERRED0
0%		0
0%		3,161
0.074%		0
0%		0
0%
AHMED EL-SHARKASYORDINARY0
0%		0
0%		3,083
0.073%		0
0%		0
0%
BRIGHTBRIDGE PARTNERS LTDSERIES C PREFERRED0
0%		0
0%		2,878
0.068%		0
0%		0
0%
TORELLO CAPITAL SARLSERIES C PREFERRED0
0%		0
0%		2,878
0.068%		0
0%		0
0%
JAMIE MILESORDINARY0
0%		0
0%		2,780
0.066%		0
0%		0
0%
MOHAMMED SHEHREAR QUAYYUMSERIES B PREFERRED0
0%		0
0%		2,634
0.062%		2,634
0.085%		0
0%
MOHAMMED RADWAN QUAYYUMSERIES B PREFERRED0
0%		0
0%		2,634
0.062%		2,634
0.085%		0
0%
NEWSLETTER INNOVATIONS LTDSERIES C PREFERRED0
0%		0
0%		2,303
0.054%		0
0%		0
0%
FREDERIC MAZZELLASERIES A PREFERRED0
0%		0
0%		2,252
0.053%		2,252
0.072%		2,252
0.110%
GREG MARSHSERIES A PREFERRED0
0%		0
0%		2,252
0.053%		2,252
0.072%		2,252
0.110%
SPENCER HYMANSERIES A PREFERRED0
0%		0
0%		2,252
0.053%		2,252
0.072%		2,252
0.110%
ALEXANDRA KELLYORDINARY0
0%		0
0%		1,979
0.047%		1,979
0.064%		0
0%
JONATHAN REYNOLDSSERIES C PREFERRED0
0%		0
0%		1,439
0.034%		0
0%		0
0%
PLUG & PLAY VENTURE GROUP, LLCSERIES C PREFERRED0
0%		0
0%		1,240
0.029%		0
0%		0
0%
KARTIK KRISHNANORDINARY0
0%		0
0%		1,210
0.029%		0
0%		0
0%
CHARLES M SONGHURST REVOCABLE TRUSTSERIES C PREFERRED0
0%		0
0%		1,203
0.028%		0
0%		0
0%
DOMINIC MYERSORDINARY0
0%		0
0%		1,185
0.028%		1,185
0.038%		1,185
0.058%
KHALED HELIOUISERIES C PREFERRED0
0%		0
0%		863
0.020%		0
0%		0
0%
ANGUS WILIAM FLIGHT MILNSERIES C PREFERRED0
0%		0
0%		863
0.020%		0
0%		0
0%
OMER GUNESORDINARY0
0%		0
0%		750
0.018%		750
0.024%		0
0%
WILLIAM REEVESERIES C PREFERRED0
0%		0
0%		575
0.014%		0
0%		0
0%
ROBERT OLFORDORDINARY0
0%		0
0%		550
0.013%		550
0.018%		0
0%
JEFFREY SCOTT SAGEORDINARY0
0%		0
0%		500
0.012%		0
0%		0
0%
JOHN HORANORDINARY0
0%		0
0%		500
0.012%		500
0.016%		0
0%
JO-ANNE CARTERORDINARY0
0%		0
0%		416
0.010%		416
0.013%		0
0%
AGUSTIN NAHUEL TONNA GUFFANTIORDINARY0
0%		0
0%		391
0.009%		0
0%		0
0%
MIGUEL MONTALVOORDINARY0
0%		0
0%		260
0.006%		0
0%		0
0%
LAURA BENGESCUORDINARY0
0%		0
0%		239
0.006%		0
0%		0
0%
PETER ROELANTSORDINARY0
0%		0
0%		208
0.005%		0
0%		0
0%
YANG LIUORDINARY0
0%		0
0%		208
0.005%		208
0.007%		0
0%
SHAKEEL QUADERORDINARY0
0%		0
0%		177
0.004%		177
0.006%		0
0%
JACK BAVERSTOCKORDINARY0
0%		0
0%		166
0.004%		166
0.005%		0
0%
CRAIG WARDROPEORDINARY0
0%		0
0%		156
0.004%		0
0%		0
0%
RICHARD MCCANNORDINARY0
0%		0
0%		156
0.004%		156
0.005%		0
0%
NEIL LITTLEJOHNSORDINARY0
0%		0
0%		145
0.003%		145
0.005%		0
0%
MIRCEA CIMPOIORDINARY0
0%		0
0%		145
0.003%		0
0%		0
0%
SIDDHARTHA MORRISONORDINARY0
0%		0
0%		83
0.002%		0
0%		0
0%
RICHARD MCCOMBIEORDINARY0
0%		0
0%		72
0.002%		0
0%		0
0%
MEGAN DENTORDINARY0
0%		0
0%		67
0.002%		0
0%		0
0%
TYZE WHORTONORDINARY0
0%		0
0%		54
0.001%		0
0%		0
0%
EMMA AYSON MACFARLANEORDINARY0
0%		0
0%		51
0.001%		0
0%		0
0%
IDINVEST DIGITAL FUND ILSERIES A PREFERRED0
0%		0
0%		0
0%		219,673
7.06%		0
0%
HAYS PLCSERIES A PREFERRED0
0%		0
0%		0
0%		112,625
3.62%		112,625
5.50%
SALESFORCE VENTURESSERIES B PREFERRED0
0%		0
0%		0
0%		73,761
2.37%		0
0%
WELLINGTON PARTNERS VENTURES IV TECHNOLOGY FUND L.P.SERIES A PREFERRED0
0%		0
0%		0
0%		48,429
1.56%		48,429
2.37%
CRUNCH FUND II L.P.SERIES A PREFERRED0
0%		0
0%		0
0%		22,525
0.724%		22,525
1.10%
CRUNCH FUND II L.P.SERIES B PREFERRED0
0%		0
0%		0
0%		17,913
0.576%		0
0%
DOTCOM HOLDINGS INCSERIES A PREFERRED0
0%		0
0%		0
0%		11,262
0.362%		11,262
0.550%
PLUG N PLAYSERIES B PREFERRED0
0%		0
0%		0
0%		7,376
0.237%		0
0%
ANN RAEBUMORDINARY0
0%		0
0%		0
0%		3,590
0.115%		3,590
0.175%
ANDY LEAVERSERIES B PREFERRED0
0%		0
0%		0
0%		3,161
0.102%		0
0%
EMMA MACFARLANEORDINARY0
0%		0
0%		0
0%		51
0.002%		0
0%
IDINVEST DIGITAL FUND ISERIES A PREFERRED0
0%		0
0%		0
0%		0
0%		219,673
10.7%
RUHUL AMINORDINARY0
0%		0
0%		0
0%		0
0%		200,000
9.77%
ISIS INNOVATION LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		100,000
4.89%
IDINVEST PATRIMOINE 3SERIES A PREFERRED0
0%		0
0%		0
0%		0
0%		89,285
4.36%
IDINVEST PATRIMOINE 4SERIES A PREFERRED0
0%		0
0%		0
0%		0
0%		69,828
3.41%
OBJECTIF INNOVATION PATRIMOINE 6SERIES A PREFERRED0
0%		0
0%		0
0%		0
0%		29,185
1.43%
OBJECTIF INNOVATION PATRIMOINE 7SERIES A PREFERRED0
0%		0
0%		0
0%		0
0%		27,888
1.36%
LARA LEGASSICSERIES A PREFERRED0
0%		0
0%		0
0%		0
0%		13,515
0.660%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ONFIDO LTD

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-02-01 2023-07-31 30 6% 62% 75495
2022-07-31 2023-01-31 32 8% 56% 69498
2022-02-01 2022-07-31 30 5% 42% 62836


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 80100 Private security activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
G4S PLC 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 04992207 2017-12-31 482,000,000 252,000,000
G4S SECURE SOLUTIONS (UK) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 01046019 2017-12-31 240,485,000 -2,915,000
VISION SECURITY GROUP LIMITED LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03892575 2017-09-30 192,084,000 2,184,000
G4S CASH SOLUTIONS (UK) LIMITED 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB 00354883 2017-12-31 180,864,000 21,457,000
LOOMIS UK LIMITED 6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 5FS 03200432 2017-12-31 122,043,000 5,956,000
G4S SECURITY SERVICES (UK) LIMITED THE CURVE, 18 HICKMAN AVENUE, LONDON, ENGLAND, E4 9JG 02380900 2017-12-31 102,948,000 10,387,000
T.S.S. (TOTAL SECURITY SERVICES) LIMITED THE CURVE 18 HICKMAN AVENUE, HIGHAMS PARK, LONDON, ENGLAND, E4 9JG 02426982 2017-10-31 90,051,001 438,169
G4S SECURE SOLUTIONS (IRAQ) LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 05128617 2017-12-31 83,645,000 -1,725,000 80200-Security systems service activities
80300-Investigation activities
G4S CASH CENTRES (UK) LIMITED 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB 01485104 2017-12-31 67,535,000 3,459,000
CIS HOLDINGS LIMITED 418 426, LEWISHAM HIGH STREET, LONDON, SE13 6LJ 05430887 2018-07-31 49,811,480 699,618
G4S RISK MANAGEMENT LIMITED 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 01540857 2017-12-31 42,258,000 -5,802,000 80300-Investigation activities
INTERSERVE SECURITY (FIRST) LIMITED LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 02053619 2017-12-31 37,318,000 -1,425,000
SERVEST SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 04376463 2017-09-30 27,931,000 209,000
SALADIN SECURITY LIMITED NIDDRY LODGE, 51 HOLLAND STREET, LONDON, UNITED KINGDOM, W8 7JB 01369559 2018-06-30 5,029,662 0
GMG SABLI LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09976974 2018-01-31 992,921 0
CASTLEGATE SECURITY SERVICES LTD. 1C WATERVIEW SOUTH ROAD, WHITE CROSS, LANCASTER, ENGLAND, LA1 4XS 04050312 2017-08-31 889,484 0
STEEL FORT SECURITY LTD OFFICE 9 STONECROSS HOUSE DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS 06547389 2018-03-31 645,607 0
CAPS SECURITY LTD FOX HOLLOW FARM PILCH LANE, SINGLEBOROUGH, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0NX 05252658 2017-10-31 538,836 0
ER GLOBAL LIMITED 93 LYMINGTON ROAD, TORQUAY, ENGLAND, TQ1 4BG 08689350 2018-09-30 515,693 0
PRINCIPAL SECURITY CONSULTANTS LIMITED SUITE 5 JARMAN HOUSE, REAR OF 42 HIGH ST, REDBOURN, ENGLAND, AL3 7LN 07514054 2018-02-28 425,433 0
PARAMOUNT STEWARDING & SECURITY LIMITED 189 REGENT ROAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8DG 05372318 2018-03-31 405,805 0
168 SECURITY LIMITED OFFICE 006A, 960, CAPABILITY GREEN, LUTON, ENGLAND, LU1 3PE 07967784 2018-02-28 326,345 0 82990-Other business support service activities not elsewhere classified
TITON INTERNATIONAL LTD THE POUND, STOKE PRIOR LANE, LEOMINSTER, UNITED KINGDOM, HR6 0NA 05180771 2017-12-31 260,828 0
SECURECHECK SITE SERVICES LTD CORNER HOUSE 28 HUDDERSFIELD ROAD, MILNROW, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL16 3QF 06836791 2019-03-31 257,722 0
LBA INTERNATIONAL CONSULTANCY LTD 17 TYLERS CLOSE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9QA 05008823 2018-12-31 253,088 0
CORPORATE SECURITY ADVISORS LTD BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6BA 03476603 2018-02-28 224,031 0
K9 CORPORATE SERVICES LIMITED NATIONAL DOG TRAINING CENTRE, THE BUNGALOW BANK LANE, MELLING, LIVERPOOL, ENGLAND, L31 1AX 08472604 2019-04-30 210,259 0 80200-Security systems service activities
82990-Other business support service activities not elsewhere classified
CENTRAL1 SECURITY SERVICES LIMITED 4 SWINTON HOUSE, TURIN STREET, LONDON, ENGLAND, E2 6BB 09749468 2018-08-31 202,200 0
BOUDICA SECURITY LTD THE GREEN HOUSE 49 GREEN LANES ISLINGTON, GREEN LANES, LONDON, N16 9BU 07828729 2017-10-31 185,414 0
INEFFABILITY LTD UNIT 9, PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, ENGLAND, IG6 3XH 08012586 2018-03-31 177,141 0
SHEV LIMITED 43 WHITECROSS ROAD, WESTON-SUPER-MARE, UNITED KINGDOM, BS23 1EN 10847991 2019-07-31 136,232 0
KMB SECURITY & CLEANING SERVICES LIMITED CASTLE HILL HOUSE, HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 3TE 09024685 2018-05-31 120,000 0
APT SECURITY NW LIMITED 9 CONWAY ROAD, COLWYN BAY, LL29 7NT 07068422 2018-11-30 114,994 0
VIGILANT BUSINESS PROTECTION LTD 3-7 PARK STREET, CROYDON, CR0 1YD 09497911 2018-03-31 100,528 0
BEN JACKSON LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MATFORD PARK ROAD, EXETER, ENGLAND, EX2 8PW 09351892 2018-12-31 98,060 0
RUSSELL COBURN LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 08856194 2018-01-31 96,627 0
DRAIG SECURITY & SAFETY CYF LLAIN GRO, GROESLON, CAERNARFON, GWYNEDD, LL54 7DW 06682018 2018-10-31 93,878 0
CITY EXPERT SECURITY LIMITED 15 NORTH QUAY PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5GJ 09883178 2017-11-30 89,622 0
1ST POINT SECURITY SERVICES LTD 94 SOUTH CLERK STREET, EDINBURGH, SCOTLAND, EH8 9PT SC540605 2018-07-31 74,018 0
CARBYNEPROTECTION LIMITED 49 OSTERLEY COURT, ISLEWORTH, ENGLAND, TW7 4PY 08770497 2018-11-30 73,440 0
SECURITY24 LTD 95 CAMBRIDGE ROAD, HARROW, UNITED KINGDOM, HA2 7LB 10790057 2019-05-31 70,365 0
VERITAS ASSET PROTECTION SOLUTIONS LIMITED SHERWOOD HOUSE, 119 LEES ROAD, OLDHAM, ENGLAND, OL4 1JW 08564594 2018-06-30 61,002 0 80300-Investigation activities
CHASE INT LIMITED 19 OLD EXETER STREET, CHUDLEIGH, NEWTON ABBOT, ENGLAND, TQ13 0LD 09786951 2017-09-30 58,508 0
LEON GUARDING & FM LIMITED T - 6 103 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4PU 10504476 2018-11-30 56,260 0 81210-General cleaning of buildings
96090-Other service activities not elsewhere classified
OPTIMUM SECURITY SERVICES LTD 112 ALEXANDRA ROAD, ILLOGAN, REDRUTH, CORNWALL, ENGLAND, TR16 4EN 09584347 2019-05-31 54,880 0
LOSS PREVENTION SERVICES LIMITED REGIS HOUSE, BITTON, BRISTOL, BS30 6LG 04422224 2018-03-30 53,611 0
SAFE POINT SECURITY LTD 100 KIMBERLEY ROAD, CROYDON, LONDON, CR0 2PW 09265471 2018-10-31 53,018 0
PROTAK EVENT SERVICES LTD OFFICE 6, UNIT 1A, LITTLEHAMPTON MARINA, FERRY ROAD, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN17 5DS 08897492 2018-03-31 52,590 0 86900-Other human health activities
SAGAMA LTD 9 CHANTRY DRIVE, WIDEOPEN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 6AD 10585736 2018-01-31 48,673 0 80200-Security systems service activities
SCHOOL OF SECURITY LTD 85 PRINCETHORPE HOUSE, WOODCHESTER SQUARE, LONDON, ENGLAND, W2 5SX 04808095 2018-06-30 47,582 0
DEFAULT VEHICLE COLLECTIONS LIMITED 7 RYLAND MEWS, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 1SP 07387998 2018-10-31 46,988 0
FOXY SECURITY SERVICES LTD. 9 MARLBOROUGH COURT, 5 COPERS COPE ROAD, BECKENHAM, KENT, ENGLAND, BR3 1NW 08426062 2018-03-31 44,905 0
AKS SECURITY (UK) LTD OPM HOUSE, HAYDN ROAD, NOTTINGHAM, ENGLAND, NG5 2LB 07958996 2018-04-05 43,260 0
ADAPTABLE SERVICES (SOUTHERN) LTD 46A NOTTINGHAM ROAD, WHITTINGTON BARRACKS, LICHFIELD, STAFFORDSHIRE, WS14 9TG 09034652 2017-05-31 41,194 0 85410-Post-secondary non-tertiary education
86900-Other human health activities
95110-Repair of computers and peripheral equipment
ARES RISK MANAGEMENT LIMITED DONNINGTON HOUSE 33 HIGH STREET, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS3 9AW 09456375 2018-02-28 41,165 0 80300-Investigation activities
JST SECURITY LTD 24 RADNOR STREET, BRADFORD, ENGLAND, BD3 8EA 10031574 2018-02-27 41,077 0
BOYADZHIEV SECURITY LIMITED 141 KENSINGTON AVENUE, LONDON, ENGLAND, E12 6NL 09617893 2018-06-30 40,266 0
FAHRENHEIT SECURITY LTD MAYFAIR POINT 34, SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5RG 10369825 2018-09-30 39,990 0
BRABUS SECURITY LIMITED 102 GRAFTON HOUSE, WELLINGTON WAY, LONDON, ENGLAND, E3 4UF 10432800 2018-10-31 39,444 0
SEAS FILM & TV SECURITY LTD 200 SOUTHWOOD ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 4EL 10180822 2017-05-31 39,329 0
KIERAN JAMES HEYWOOD LTD 123 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AT 08751387 2018-10-31 39,247 0
IYC JURIE LIMITED 20 LINDSEY CLOSE, MITCHAM, SURREY, CR4 1XQ 06685096 2018-09-30 39,139 0
M SECURITY SERVICES LTD 121 EVERTON DRIVE, STANMORE, LONDON, ENGLAND, HA7 1EB 10523018 2017-12-31 38,304 0
SWBM ACADEMY ONLINE COURSES LTD 574 GREEN LANES, LONDON, N8 0RP 07062655 2018-10-31 38,117 0
RIZA SECURITY LTD 95 THE GREENWAY, COLINDALE, LONDON, LONDON, NW9 5AR 07303275 2017-07-31 37,391 0
STREAMLINE SECURITY LTD 6 GEOFFREYSON ROAD, CAVERSHAM, READING, UNITED KINGDOM, RG4 7HS 10273174 2018-07-31 37,374 0 80300-Investigation activities
BLACK FIST SECURITY LTD 30 ST. JOHNS ROAD, ILFORD, ENGLAND, IG2 7BB 09741487 2018-08-31 36,724 0
PAV SECURITY LTD 20 LEADEN HILL, COULSDON, ENGLAND, CR5 2BQ 07430825 2017-11-30 34,583 0
AK SECURITY SOLUTIONS LIMITED 16 OULTON CRESCENT, BARKING, ENGLAND, IG11 9HE 09392296 2018-01-31 34,296 0
PEARL ASSESSMENTS LIMITED THE OLD BARN THE STREET, PAKENHAM, BURY ST. EDMUNDS, SUFFOLK, IP31 2JX 08079952 2019-07-31 33,240 0
VDY SECURITY LIMITED 5 DEVONSHIRE ROAD, LONDON, ENGLAND, N13 4QU 10114307 2019-04-30 32,078 0
BEO SECURITY LTD 1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX 09378638 2018-01-31 31,732 0
KEVIN WILKINSON LTD 2 BRETTON HALL OFFICE, CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF 11048524 2018-11-30 30,997 0
SANTA SECURITY LTD 64 BELGRAVE ROAD, SLOUGH, SL1 3RE 08175029 2017-08-31 29,499 0
DNA09 SECURITY LTD 3 SUDBURY CRESCENT, WEMBLEY, UNITED KINGDOM, HA0 2LZ 10411886 2018-10-31 28,792 0
LUD LTD 7 FAIRBROOK CLOSE, LONDON, ENGLAND, N13 6EZ 08431846 2018-03-31 27,992 0
EMINENTCO LTD 114 BROWNHILL ROAD, LONDON, ENGLAND, SE6 2DH 10788100 2018-05-31 27,944 0 96090-Other service activities not elsewhere classified
BEANEY GROUP LIMITED 83 MELLOW PURGESS CLOSE, BASILDON, ESSEX, ENGLAND, SS15 5XT 10475985 2018-11-30 27,327 0
SPITFIRE SECURITY LTD 1 MEON COURT, SOUTHAMPTON, UNITED KINGDOM, SO18 5JG 10030485 2018-02-28 26,945 0
MEERKAT SECURITY SERVICES LIMITED 72A MORNINGTON ROAD, LONDON, ENGLAND, E11 3BG 08217294 2019-09-30 26,632 0
LABRADOR SECURITY LTD C/O FASTAX LTD 4 STUDIO COURT QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DG 08982862 2018-04-30 26,117 0
PEESUN LIMITED C/O MILESTONE SUITE 205, ISLAND BUSINESS CENTRE, 18 -36 WELLINGTON STREET, LONDON, ENGLAND, SE18 6PF 10546124 2018-01-31 25,159 0 96090-Other service activities not elsewhere classified
EXE RISK MANAGEMENT LIMITED SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09002984 2018-04-30 25,150 0
WALTERS STYLE LIMITED 1C GORDON GROVE, LONDON, SE5 9DT 06281384 2018-06-30 25,039 0
AVENSUS CONSULTANCY LIMITED INTERNATIONAL HOUSE, BARKING ROAD, LONDON, UNITED KINGDOM, E13 9PJ 10677105 2018-03-31 24,589 0
IDEHO SECURITY LIMITED 1 A FAIRLANDS AVENUE, THORNTON HEATH, ENGLAND, CR7 6HD 07217725 2018-04-30 24,564 0
ALLAOUI SECURITY LIMITED 49 WICKSTEED HOUSE, GREEN DRAGON LANE, BRENTFORD, MIDDLESEX, TW8 0DP 07104281 2017-12-31 23,645 0
C. D. STEAD SERVICES LTD 26 WASHFORD CLOSE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS17 0FY 09692826 2018-07-31 23,127 0
SWANSECURITY LIMITED 6 THORESBY DRIVE, HEREFORD, ENGLAND, HR2 7RF 10123522 2017-04-30 22,914 0
LUXURIOUS CLUB LTD 25 SUMMERFIELD ROAD, LOUGHTON, ENGLAND, IG10 4JF 10221127 2018-06-30 22,159 0 93199-Other sports activities
PS SECURITY LTD 2 CLEM ATTLEE COURT, LONDON, ENGLAND, SW6 7RP 10034577 2018-03-31 21,886 0
IPT SECURITY LTD 12 SALISBURY ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1QF 09281998 2017-10-31 20,263 0
KILPATRICK ASSOCIATES LIMITED 36 HOLBORN HALL, LISBURN, COUNTY ANTRIM, BT27 5AU NI611712 2019-03-31 20,062 0
DELTOID LIMITED 6 LOSTRIGG CLOSE, LITTLE CLIFTON, WORKINGTON, CUMBRIA, CA14 1WD 08955219 2018-05-04 20,034 0
GREY KNIGHT LTD 18 BRENTWOOD, WASHFORD FARM, ASHFORD, ENGLAND, TN23 5YH 10460140 2018-11-30 19,727 0
ZARKIN SECURITY TEAM LTD 21A SENTINEL SQUARE, HENDON, LONDON, ENGLAND, NW4 2EL 11084600 2018-11-30 19,540 0
MICHEJEVAS SECURITY SERVICES LTD FLAT 6, 274 WORTON ROAD, ISLEWORTH, ENGLAND, TW7 6EE 07927066 2018-01-31 19,472 0
SAM GLOBAL SOLUTIONS LTD FLAT 13 HOLWELL COURT, HOLWELL, HATFIELD, HERTFORDSHIRE, AL9 5RL 07589611 2018-04-30 19,448 0
HACH AND ZED LIMITED 16 RIVINGTON APARTMENTS, RAILWAY TERRACE, SLOUGH, ENGLAND, SL2 5FQ 08946558 2018-03-31 19,330 0
LION SECURITY & LOGISTICS LTD FIRST FLOOR, 14-16 POWIS STREET, WOOLWICH, LONDON, ENGLAND, SE18 6LF 09925032 2017-12-20 19,267 0 81299-Other cleaning services

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ONFIDO LTD 0.9% 3.3% 5.3% Medium
Other companies Active in the same sector 1.0% 5.6% 12.5% Medium
Expanded sample0.9%3.3%5.3%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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