UK Companies House feature
PING IDENTITY LIMITED
Profile
- Company number
- 07227664
- Status
- Active
- Incorporation
- 2010-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have made enquiries and have a reasonable expectation that Ping Identity Corporation group has adequate resources to provide support to the company if required. The group's executive committee, including Ping Identity Limited's (formerly ForgeRock Limited's) directors, have reviewed the group's forecasts of revenue, cash and operating expense projections and approves the continuing adoption of a going concern basis for preparing financial statements.”
Subsidiaries
- Ping Identity UK Limited · 1% held · UK · Ceased trading on 1 July 2024; directors intend to liquidate in due course.
Significant events
- “On 23 August 2023, Thoma Bravo announced the acquisition of ForgeRock Inc, the company's parent company, and its wholly owned subsidiaries, including ForgeRock Limited. The combined company is positioned to better serve customers.”
- “On 1 February 2024, ForgeRock Limited changed its company name to Ping Identity Limited.”
- “On 30 June 2024, Ping Identity International Inc. transferred its 100% shareholding in Ping Identity UK Limited ("PIUK") to the Company for consideration of £1. As a result, the Company became the immediate parent undertaking of PIUK.”
- “On 1 July 2024, PIUK transferred its trade, assets and liabilities to the Company by way of a distribution in specie, including the transfer of all employees and the assignment of existing vendor agreements and intercompany arrangements. PIUK ceased trading from this date, and the directors intend to liquidate PIUK in due course.”
- “On October 29,2025, the Company entered into a definitive agreement to acquire Keyless Holding Limited, an innovator in privacy-preserving biometric authentication, for a total purchase price of approximately $72.5M.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-02-12 | — | — |
| DANI, Raj | Director | 2023-09-19 | Jan 1970 | American |
| KIRBY, Russell | Director | 2022-12-20 | Mar 1980 | British |
| LYTIKAINEN, Kimberly Gail | Director | 2026-02-12 | Nov 1966 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, John Paul | Director | 2014-01-29 | 2023-10-31 |
| FERRIS, Stephen John | Director | 2018-11-07 | 2023-09-15 |
| FERRIS, Stephen John | Director | 2010-04-19 | 2018-01-04 |
| HAGGARTY, Aaron | Director | 2018-01-04 | 2018-11-07 |
| SCUDDER, Jonathan Antony | Director | 2018-11-07 | 2022-12-20 |
| SHARMA, Shalini | Director | 2023-09-19 | 2025-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forgerock Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-15 | RESOLUTIONS | resolution | resolution |
| 2025-04-15 | MA | incorporation | memorandum articles |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CH01 | officers | change person director company with change date |
| 2024-07-02 | SH01 | capital | capital allotment shares |
| 2024-06-19 | SH02 | capital | capital alter shares subdivision |
| 2024-06-19 | SH02 | capital | capital alter shares subdivision |
| 2024-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-01 | CONNOT | change-of-name | change of name notice |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory