Ping Identity UK Limited

Active07321601 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Raj M Dani
Accounts type
Full
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 December 2018
Dani, Raj M
Director · Appointed 14 October 2016
American
Born January 1970 (56)
Officer history (6 former)
21 March 2025
Resigned Sharma, Shalini, Ms. as Secretary
21 March 2025
Resigned Sharma, Shalini as Director
9 May 2022
Resigned Durand, Andre Wong as Director
9 May 2022
Appointed Sharma, Shalini, Ms. as Secretary
11 January 2022
Appointed Sharma, Shalini as Director
31 December 2021
Resigned Romer, Lauren as Director
20 December 2018
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
14 October 2016
Appointed Dani, Raj M as Director
30 June 2016
Resigned Sullivan, Michael John as Director
31 August 2013
Appointed Sullivan, Michael John as Director
31 August 2013
Appointed Durand, Andre Wong as Director
31 August 2013
Resigned Rudel, Jeremy as Director
2 July 2012
Appointed Romer, Lauren as Director
21 July 2010
Appointed Rudel, Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07227664
Former controllers (1)
18 October 2022
Ceased Robert Frederick Smith — Has significant influence or control (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Keyless Holding Limited Owns 75–100% of shares
Keyless Technologies Limited Owns 75–100% of shares
Ping Identity UK Limited This company Owns 75–100% of shares
Symphonic Software Ltd Owns 75–100% of shares

Financials

Net Assets
£30,329,949
Cash
£2,445,131
Turnover
£29,861,765
Profit Before Tax
£2,671,314
Employees
133
Debt Ratio
17%
Current Ratio
2.5x
Profit Margin
9%
Return on Equity
7%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 £19,736,466 £29,861,765
Balance sheet detail
20222021
Fixed Assets£22,970,315£24,815,643
Current Assets£13,552,196£6,314,763
Cash£2,445,131£3,017,844
Creditors (< 1 year)£5,392,501£1,941,914
Creditors (> 1 year)£344,240£262,337
Net Current Assets£8,159,695£4,372,849
Net Assets£30,329,949£28,020,462
Shareholder Funds£30,329,949£28,020,462

Turnover£29,861,765£19,736,466
Admin Expenses£29,284,229£19,712,491
Staff Costs£17,101,295£13,257,496
Operating Profit£2,666,078£24,675,875
Profit Before Tax£2,671,314(£275,490)
Tax£649,971£206,277
Profit for Period£2,021,343(£481,767)

Filings 77

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts31 December 2025
20 February 2026Confirmation statement with updates20 February 2026
10 December 2025Insolvency filing
10 December 2025Share capital filing
10 December 2025Statement of capital
Show all 77 filings

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