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Ping Identity Limited

07227664

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Incorporated 19/04/2010

Previously known as

Forgerock Limited · until 01/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Russell Kirby

director · Since 20/12/2022

CHIEF INFORMATION SECURITY OFFICER

BRITISH · WALES · Age 46

Raj Dani

director · Since 19/09/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Oakwood Corporate Secretary Limited

secretary · Since 12/02/2026

BRITISH

Also on 2749 other boards

Kimberly Gail Lytikainen

director · Since 12/02/2026

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Russell Kirby

director · Since 20/12/2022

British · Wales · Age 46

Raj Dani

director · Since 19/09/2023

American · United States · Age 56

Kimberly Gail Lytikainen

director · Since 12/02/2026

American · United States · Age 59

Oakwood Corporate Secretary Limited

corporate secretary · Since 12/02/2026

Reg: 7038430

Also on 2749 other boards

Former

Stephen John Ferris

director · Resigned 04/01/2018

Aaron Haggarty

director · Resigned 07/11/2018

Jonathan Antony Scudder

director · Resigned 20/12/2022

Stephen John Ferris

director · Resigned 15/09/2023

John Paul Fernandez

director · Resigned 31/10/2023

Shalini Sharma

director · Resigned 21/03/2025

Persons with Significant Control

Former PSCs

Forgerock Inc

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/03/2023Registered 17/03/2023
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 14/04/2016Registered 19/04/2016Satisfied 20/11/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14th Floor Broad Quay House
2026-08-09

4TH FLOOR BROAD QUAY HOUSE

post townBristol
2026-08-09

BRISTOL

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedDANI, Raj
2026-08-09
officer appointedKIRBY, Russell
2026-08-09
officer appointedLYTIKAINEN, Kimberly Gail
2026-08-09