Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
One Identity (UK) Limited
- Incorporated
- 15 February 2016 (10 years)
- Previously known as
- Dell Software Europe Limited (until 1 November 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Renee Marie McdonoughPraerit Garg
- Controlled by
- Behdad EghbaliJose Feliciano
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Mcdonough, Renee Marie
Director · Appointed 3 June 2026
American
Born December 1984 (41)
Garg, Praerit
Director · Appointed 22 April 2026
American
Born October 1971 (55)
Corporate Secretary · Appointed 21 July 2025
Officer history (10 former)
2 October 2026
3 June 2026
Appointed Mcdonough, Renee Marie as Director
3 June 2026
Resigned Goldberg, Matthew Lance as Director
22 April 2026
Appointed Garg, Praerit as Director
22 April 2026
Appointed Goldberg, Matthew Lance as Director
22 April 2026
22 April 2026
Resigned Lyne, Aiden Patrick as Director
21 July 2025
21 July 2025
6 December 2023
24 October 2023
1 November 2018
1 November 2018
27 October 2017
27 October 2017
3 March 2017
Resigned O'Mara, John as Director
15 February 2017
31 October 2016
Appointed O'Mara, John as Director
31 October 2016
Appointed Lyne, Aiden Patrick as Director
31 October 2016
Resigned Creed, Shirley Ann as Secretary
31 October 2016
15 February 2016
Appointed Creed, Shirley Ann as Secretary
15 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Behdad Eghbali
Individual · Notified 2 February 2022
Has significant influence or control
American
Born May 1976 (50)
Jose Feliciano
Individual · Notified 2 February 2022
Has significant influence or control
American
Born May 1973 (53)
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 January 2026 | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Appointment of a director |
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