Ondato Ltd

13018132 · Active · incorporated 5 years, 10 months ago · London

Fintech AI B2B RegTech & Compliance SaaS Series A

Ondato provides KYC, AML, and identity verification software solutions for businesses.

https://ondato.com/

Ondato Ltd is a private limited company registered at Companies House under number 13018132, incorporated on 13 November 2020, with a registered office in London. Its current status on the register is active. Its filed nature of business is information technology consultancy activities (SIC 62020). Sonde has indexed 48 filings for this company, including 3 funding rounds. Its most recent round closed in May 2025, raising £225k.

£5.1m
Total raised
3
Funding rounds
22
Shareholders on register
48
Filings tracked · 1mo ago

Funding rounds

Round Closed Raised Price per share
Round 3 May 2025 £225k £2,206.00
Round 2 Nov 2023 £3.7m £2,206.00
Round 1 Apr 2021 £1.2m £2,020.76

Company information

Company number
13018132
Company type
Private limited company
Status
Active
Incorporated
13 November 2020
Registered office
London, United Kingdom
Nature of business
62020 — Information technology consultancy activities

Recent filings

  • Change of Individual PSC Details 11 Aug 2026
  • Change of Registered Office 11 Aug 2026
  • Change of Director's Details 11 Aug 2026
  • Change of Secretary's Details 11 Aug 2026
  • Appointment of Director ×2 24 Apr 2026
  • Confirmation Statement 24 Apr 2026
  • Return of Allotment of Shares 6 Jan 2026
  • Termination of Director ×2 5 Jan 2026
  • Return of Allotment of Shares 5 Jan 2026
  • Accounts 30 Sep 2025

Showing the 12 most recent of 48 filings.

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