Form D · Other Technology
Onfido Ltd
London, X0 · CIK 0001810008
Offering snapshot reported Apr 21, 2020 · SEC filing
- Reported sold
- $105M Offering amount: $125M
- Investors reported
- 12 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 3, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 21, 2020 | Initial | $105,171,579 | No comparison | 12 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-365411
The total amount sold includes $25,171,579 of converted indebtedness and accrued interest.
Source: Form D, filed Apr 21, 2020. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Thomas Ammirati | Executive |
| Matthieu Baret | Director |
| David Clarke | Director, Executive |
| Kevin Gardner | Executive |
| Robert Humphrey | Executive |
| Eamon Jubbawy | Director, Executive |
| Husayn Kassai | Director, Executive |
| Ellie Romer Lee | Executive |
| Francesca Porter | Executive |
| Scott Sage | Director |
| Lila Tretikov | Director |
| Kevin Trill | Executive |
| Frank Robert Van Veenendaal | Director |
| Mike Zappert | Director |
Issuer details
Industry: Other Technology (See others in industry)
Address:
3 Finsbury Avenue
London, X0, EC2M 2PA
London, X0, EC2M 2PA