VENAFI LTD
Get an alert when VENAFI LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one