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Company number
07375668

VENAFI LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VENAFI LTD
Company number
07375668
Registered office
22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
Company type
Private Limited Company
Incorporated on
14 September 2010
Status
Active
Age
15 years
Previous names
JETSTACK LTD (to 01 Mar 2023) · SIX ROSES MEDIA LTD (to 01 Mar 2023)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cyberark Software Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/10/2025
Mr Matthew John Barker
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Matthew John Bates
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cyberark Software Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2025
Mr Matthew John Barker
born 06/1983 · United Kingdom owns 25–50% of shares Control ended 23/03/2021 Controls 2 companies
Mr Matthew John Bates
born 09/1983 · England owns 25–50% of shares Control ended 23/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control added Cyberark Software Ltd
01/03/2023 Registered name changed SIX ROSES MEDIA LTD JETSTACK LTD
01/03/2023 Registered name changed JETSTACK LTD VENAFI LTD
23/03/2021 Person with significant control ceased Mr Matthew John Bates
23/03/2021 Person with significant control ceased Mr Matthew John Barker
06/04/2016 Person with significant control added Mr Matthew John Bates
06/04/2016 Person with significant control added Mr Matthew John Barker

Documents for VENAFI LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VENAFI LTD?
According to the official registry, the company number of VENAFI LTD is 07375668.
Where is VENAFI LTD registered?
The registered office is 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND.
What is the SIC code of VENAFI LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls VENAFI LTD?
Cyberark Software Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of VENAFI LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VENAFI LTD (07375668)

VENAFI LTD is a private limited company incorporated on 14 September 2010 and registered in the United Kingdom under company number 07375668. Its registered office is at 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cyberark Software Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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