Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Venafi Ltd
- Incorporated
- 14 September 2010 (16 years)
- Previously known as
- Jetstack Ltd (until 1 March 2023)Six Roses Media Ltd (until 29 January 2015)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Cyberark Software Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1972 (54)
American
Born July 1970 (56)
Officer history (8 former)
14 September 2026
14 September 2026
Resigned Shachak Hadani, Sharon as Director
14 September 2026
8 May 2026
1 October 2024
Resigned Keohane, Melissa as Director
1 October 2024
Appointed Shachak Hadani, Sharon as Director
1 October 2024
Resigned Dennis, Patrick Joseph as Director
1 October 2024
Resigned Delepine, Francois as Director
12 March 2024
Appointed Dennis, Patrick Joseph as Director
22 September 2023
Resigned Hudson, Jeffrey Vernon as Director
27 May 2020
Appointed Delepine, Francois as Director
27 May 2020
Appointed Keohane, Melissa as Director
27 May 2020
27 May 2020
Appointed Hudson, Jeffrey Vernon as Director
27 May 2020
Resigned Bates, Matthew John as Director
27 May 2020
Resigned Barker, Matthew John as Director
14 July 2015
Appointed Bates, Matthew John as Director
14 September 2010
Appointed Barker, Matthew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cyberark Software Ltd
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 512291642
Former controllers (2)
23 March 2021
Ceased Matthew John Barker — Owns 25–50% of shares
23 March 2021
Ceased Matthew John Bates — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £405,557
- down £157,792 (28%)
- Cash
- £612,433
- down £68,874 (10%)
- Employees
- 24
- up 4 (20%)
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £984,618 | £821,033 |
| Debtors | £372,185 | £139,726 |
| Cash | £612,433 | £681,307 |
| Creditors (< 1 year) | £206,249 | £115,551 |
| Net Current Assets | £784,049 | £705,482 |
| Net Assets | £405,557 | £563,349 |
| Shareholder Funds | £405,557 | £563,349 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a secretary |
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