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VENAFI LTD

Active
07375668·incorporated 2010-09-14

VENAFI LTD is an active UK private limited company, incorporated on 14 September 2010 at Companies House (number 07375668; OpenRegistry canonical ID GB-07375668-venafi-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-14
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-14. Next confirmation statement due 2016-08-11.

Persons with significant control

VENAFI LTD has 1 person with significant control on file:

  • Cyberark Software Ltd (Israel reg. 512291642). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Matthew John Barker born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
  • Mr Matthew John Bates born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-03-23. Ceased 2025-10-01.

Previous names

VENAFI LTD has previously traded as:

  • JETSTACK LTD (until 2023-03-01)
  • SIX ROSES MEDIA LTD (until 2015-01-29)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07375668.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.