The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dani, Raj M
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    FORGEROCK LIMITED - 2024-02-01
    4th Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Romer, Lauren
    Lawyer born in August 1976
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Rudel, Jeremy
    Director born in October 1970
    Individual
    Officer
    2010-07-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Sullivan, Michael John
    Chief Financial Officer Of Ping Identity Corp born in January 1965
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Durand, Andre Wong
    Chief Executive Officer Of Ping Identity Corp born in November 1967
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Sharma, Shalini
    Chief Legal Officer And Secretary born in April 1971
    Individual
    Officer
    2022-01-11 ~ 2025-03-21
    OF - Director → CIF 0
    Sharma, Shalini, Ms.
    Individual
    Officer
    2022-05-09 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 6
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PING IDENTITY UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
1332022-01-01 ~ 2022-12-31
1102021-01-01 ~ 2021-12-31
Turnover/Revenue
29,861,765 GBP2022-01-01 ~ 2022-12-31
19,736,466 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-29,284,229 GBP2022-01-01 ~ 2022-12-31
-19,712,491 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,666,078 GBP2022-01-01 ~ 2022-12-31
24,675,875 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,236 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,671,314 GBP2022-01-01 ~ 2022-12-31
-275,490 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,021,343 GBP2022-01-01 ~ 2022-12-31
-481,767 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
22,694,706 GBP2022-12-31
24,485,900 GBP2021-12-31
Property, Plant & Equipment
275,609 GBP2022-12-31
329,743 GBP2021-12-31
Fixed Assets
22,970,315 GBP2022-12-31
24,815,643 GBP2021-12-31
Debtors
Non-current
88,873 GBP2022-12-31
98,117 GBP2021-12-31
Current
11,018,192 GBP2022-12-31
3,198,802 GBP2021-12-31
Cash at bank and in hand
2,445,131 GBP2022-12-31
3,017,844 GBP2021-12-31
Current Assets
13,552,196 GBP2022-12-31
6,314,763 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,392,501 GBP2022-12-31
-1,941,914 GBP2021-12-31
Net Current Assets/Liabilities
8,159,695 GBP2022-12-31
4,372,849 GBP2021-12-31
Total Assets Less Current Liabilities
31,130,010 GBP2022-12-31
29,188,492 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-344,240 GBP2022-12-31
-262,337 GBP2021-12-31
Net Assets/Liabilities
30,329,949 GBP2022-12-31
28,020,462 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
101 GBP2021-01-01
Share premium
23,278,076 GBP2022-12-31
23,278,076 GBP2021-12-31
23,278,076 GBP2021-01-01
Retained earnings (accumulated losses)
7,051,772 GBP2022-12-31
4,742,285 GBP2021-12-31
3,954,952 GBP2021-01-01
Equity
30,329,949 GBP2022-12-31
28,020,462 GBP2021-12-31
27,233,129 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,021,343 GBP2022-01-01 ~ 2022-12-31
-481,767 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,021,343 GBP2022-01-01 ~ 2022-12-31
-481,767 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,021,343 GBP2022-01-01 ~ 2022-12-31
-481,767 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
288,144 GBP2022-01-01 ~ 2022-12-31
1,269,100 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
288,144 GBP2022-01-01 ~ 2022-12-31
1,269,100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
169,773 GBP2022-01-01 ~ 2022-12-31
150,725 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
2,445,131 GBP2022-12-31
3,017,844 GBP2021-12-31
1,156,458 GBP2021-01-01
Audit Fees/Expenses
35,750 GBP2022-01-01 ~ 2022-12-31
67,500 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
14,432,226 GBP2022-01-01 ~ 2022-12-31
11,412,896 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
2,332,551 GBP2022-01-01 ~ 2022-12-31
1,544,705 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
17,101,295 GBP2022-01-01 ~ 2022-12-31
13,257,496 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-449,872 GBP2022-01-01 ~ 2022-12-31
-240,053 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
507,550 GBP2022-01-01 ~ 2022-12-31
-52,343 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
6,096,240 GBP2022-12-31
5,806,462 GBP2021-12-31
Goodwill
20,036,888 GBP2022-12-31
20,036,888 GBP2021-12-31
Intangible Assets - Gross Cost
26,133,128 GBP2022-12-31
25,843,350 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,768,682 GBP2022-12-31
689,554 GBP2021-12-31
Goodwill
1,669,740 GBP2022-12-31
667,896 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,438,422 GBP2022-12-31
1,357,450 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,080,972 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
4,327,558 GBP2022-12-31
5,116,908 GBP2021-12-31
Goodwill
18,367,148 GBP2022-12-31
19,368,992 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,773 GBP2022-12-31
100,864 GBP2021-12-31
Computers
529,729 GBP2022-12-31
663,531 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
713,694 GBP2022-12-31
902,073 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-40,091 GBP2022-01-01 ~ 2022-12-31
Computers
-241,826 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-305,072 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,995 GBP2021-12-31
Computers
410,819 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
572,330 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,195 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
145,847 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
169,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,091 GBP2022-01-01 ~ 2022-12-31
Computers
-240,772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-304,018 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,099 GBP2022-12-31
Computers
315,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,085 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
26,674 GBP2022-12-31
40,869 GBP2021-12-31
Computers
213,835 GBP2022-12-31
252,712 GBP2021-12-31
Other Debtors
Non-current
88,873 GBP2022-12-31
98,117 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,164,730 GBP2022-12-31
1,626,222 GBP2021-12-31
Other Debtors
Current
247,920 GBP2022-12-31
972,033 GBP2021-12-31
Prepayments/Accrued Income
Current
594,597 GBP2022-12-31
515,418 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
10,945 GBP2022-12-31
85,129 GBP2021-12-31
Trade Creditors/Trade Payables
Current
455,786 GBP2022-12-31
722,323 GBP2021-12-31
Corporation Tax Payable
Current
61,467 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,875,248 GBP2022-12-31
1,219,591 GBP2021-12-31
Creditors
Current
5,392,501 GBP2022-12-31
1,941,914 GBP2021-12-31
Other Creditors
Non-current
262,337 GBP2022-12-31
262,337 GBP2021-12-31
Creditors
Non-current
344,240 GBP2022-12-31
262,337 GBP2021-12-31
Net Deferred Tax Liability/Asset
-455,821 GBP2022-12-31
-905,693 GBP2021-12-31
90,923 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
449,872 GBP2022-01-01 ~ 2022-12-31
240,475 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,810 GBP2022-12-31
-52,041 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,433 GBP2022-12-31
341,100 GBP2021-12-31
Between one and five year
44,195 GBP2022-12-31
377,628 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,628 GBP2022-12-31
718,728 GBP2021-12-31
Related profiles found in government register
  • PING IDENTITY UK LIMITED
    Info
    Registered number 07321601
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • PING INDENTITY UK LIMITED
    S
    Registered number 07321601
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOUD4HEALTH LIMITED - 2015-06-24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2020-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.