logo
explain how to read the page

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 2
  • 1
    Shachak Hadani, Sharon
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Delepine, Francois
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Dennis, Patrick Joseph
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2024-03-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Hudson, Jeffrey Vernon
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Bates, Matthew John
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Matthew John Bates
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Keohane, Melissa
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Barker, Matthew John
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Matthew John Barker
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENAFI LTD

Previous names
SIX ROSES MEDIA LTD - 2015-01-29
JETSTACK LTD - 2023-03-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
372,185 GBP2020-05-27
139,726 GBP2019-09-30
Cash at bank and in hand
612,433 GBP2020-05-27
681,307 GBP2019-09-30
Current Assets
984,618 GBP2020-05-27
821,033 GBP2019-09-30
Prepayments/Accrued Income
5,680 GBP2020-05-27
0 GBP2019-09-30
Creditors
Current
-206,249 GBP2020-05-27
-115,551 GBP2019-09-30
Net Current Assets/Liabilities
784,049 GBP2020-05-27
705,482 GBP2019-09-30
Total Assets Less Current Liabilities
784,049 GBP2020-05-27
705,482 GBP2019-09-30
Net Assets/Liabilities
405,557 GBP2020-05-27
563,349 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-05-27
1 GBP2019-09-30
Share premium
8,870 GBP2020-05-27
0 GBP2019-09-30
Retained earnings (accumulated losses)
396,686 GBP2020-05-27
563,348 GBP2019-09-30
Equity
405,557 GBP2020-05-27
563,349 GBP2019-09-30
Average Number of Employees
242019-10-01 ~ 2020-05-27
202018-10-01 ~ 2019-09-30

Related profiles found in government register
  • VENAFI LTD
    Info
    SIX ROSES MEDIA LTD - 2015-01-29
    JETSTACK LTD - 2015-01-29
    Registered number 07375668
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • VENAFI LTD
    S
    Registered number 07375668
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENAFI LTD - 2023-03-01
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.