# Onfido Ltd: Form D filing

Onfido Ltd, a technology company in London, United Kingdom, filed a Form D with the SEC in 2020. The latest, on April 21, 2020, reports $105.2 million sold of a $125.2 million offering to 12 investors.

Find out what Onfido Ltd does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.

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## Company details from the filing

- Address: 3 FINSBURY AVENUE, London, United Kingdom, EC2M
- Phone: 44-1784-614300
- Industry: Other Technology
- Entity type: Corporation
- Incorporated in: United Kingdom
- Revenue range: Decline to Disclose
- Exemptions claimed: Rule 506(b)
- SEC identifier (CIK): 1810008

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Apr 21, 2020 | New notice | $125,171,579 | $105,171,579 | $20,000,000 | 12 | Apr 3, 2020 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1810008/000181000820000001/0001810008-20-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| Lila Robert Tretikov | Director |  |
| David Romer Clarke | Executive Officer, Director |  |
| Frank Robert Van Veenendaal | Director |  |
| Francesca Romer Porter | Executive Officer |  |
| Scott Robert Sage | Director |  |
| Eamon Romer Jubbawy | Executive Officer, Director |  |
| Matthieu Robert Baret | Director |  |
| Husayn Romer Kassai | Executive Officer, Director |  |
| Kevin Gardner | Executive Officer |  |
| Robert Robert Humphrey | Executive Officer |  |
| Mike Robert Zappert | Director |  |
| Thomas Romer Ammirati | Executive Officer |  |
| Kevin Trill | Executive Officer |  |
| Ellie Romer Lee | Executive Officer |  |

[Every Form D from the week of Apr 20, 2020](https://specstream.ai/data/form-d/week/2020-04-20) · [All recent Other Technology filings](https://specstream.ai/data/form-d/industry/other-technology)

Read from SEC EDGAR. Amount sold is what Onfido Ltd reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/).