UK Companies House feature
VENAFI LTD
Profile
- Company number
- 07375668
- Status
- Active
- Incorporation
- 2010-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sayers Butterworth LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly the financial statements have been prepared on a basis other than going concern as described in note 2.3. Our opinion is not modified in respect of this matter.”
Significant events
- “Following the year end, on 1 January 2025 the company's workforce, trade and assets (excluding certain Intellectual Property) were transferred to CyberArk Software (UK) Limited for a consideration of £1,879,219. On 1 April 2025 the remaining internally generated Intellectual Property were sold to the ultimate parent company of the group for £7,839,059 and the company ceased to trade.”
- “On 20th May 2024, it was announced that CyberArk (NASDAQ: CYBR) had signed a definitive agreement to acquire the Venafi group, subject to the finalisation of agreements.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-05-27 | — | — |
| SHACHAK HADANI, Sharon | Director | 2024-10-01 | Feb 1972 | Israeli |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Matthew John | Director | 2010-09-14 | 2020-05-27 |
| BATES, Matthew John | Director | 2015-07-14 | 2020-05-27 |
| DELEPINE, Francois | Director | 2020-05-27 | 2024-10-01 |
| DENNIS, Patrick Joseph | Director | 2024-03-12 | 2024-10-01 |
| HUDSON, Jeffrey Vernon | Director | 2020-05-27 | 2023-09-22 |
| KEOHANE, Melissa | Director | 2020-05-27 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyberark Software Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-01 | Active |
| Mr Matthew John Barker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-23 |
| Mr Matthew John Bates | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-23 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-20 | CH01 | officers | change person director company with change date |
| 2026-02-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-10-10 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type small |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AA | accounts | accounts with accounts type small |
| 2023-04-26 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-02 | SH01 | capital | capital allotment shares |
| 2023-03-01 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.