PING IDENTITY UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
-100% lowest in 5 filed years
Employees
0
-100% lowest in 5 filed years
Profit before tax
£0
-100% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the transfer all of its trade, assets and liabilities to PIL, the Company ceased trading and the directors' intention is to liquidate the entity. As the Company has ceased trading and the directors intention is to fully liquidate the entity, the directors have prepared the financial statements on the non-going concern basis of accounting.
Net assets
7-year trend · vs Unclassified median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £15,307,767 | — | £19,736,466 | £29,861,765 | £11,109,695 | £0 | |
| Operating profit | — | £727,797 | — | £24,675,875 | £2,666,078 | £771,033 | £0 | |
| Profit before tax | — | £728,741 | — | -£275,490 | £2,671,314 | £838,899 | £0 | |
| Net profit | — | £1,056,217 | — | -£481,767 | £2,021,343 | £883,659 | £0 | |
| Cash | — | £1,156,458 | £1,156,458 | £3,017,844 | £2,445,131 | — | — | |
| Total assets less current liabilities | — | £27,495,465 | — | £29,188,492 | £31,130,010 | — | — | |
| Net assets | — | £27,233,129 | — | £28,020,462 | £30,329,949 | £6,586,073 | £1 | |
| Equity | £2,495,185 | £27,233,129 | £27,233,129 | £28,020,462 | £30,329,949 | £6,586,073 | £1 | |
| Average employees | — | 90 | — | 110 | 133 | 46 | 0 | |
| Wages | — | £9,592,772 | — | £11,412,896 | £14,432,226 | £6,694,405 | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-100%
£11,109,695 £0
lowest in 5 filed years
-
Cash
—
Not reported
-
Net assets
-100%
£6,586,073 £1
lowest in 5 filed years
-
Employees
-100%
46 0
lowest in 5 filed years
-
Operating profit
-100%
£771,033 £0
lowest in 5 filed years
-
Profit before tax
-100%
£838,899 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 4.8% | — | 125.0% | 8.9% | 6.9% | — | |
| Net margin | — | 6.9% | — | -2.4% | 6.8% | 8.0% | — | |
| Return on capital employed | — | 2.6% | — | 84.5% | 8.6% | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the transfer all of its trade, assets and liabilities to PIL, the Company ceased trading and the directors' intention is to liquidate the entity. As the Company has ceased trading and the directors intention is to fully liquidate the entity, the directors have prepared the financial statements on the non-going concern basis of accounting.”
Significant events
- “On 30 June 2024, Ping Identity International Inc, transferred Ping Identity UK Ltd (PIUK) to Ping Identity Ltd (PIL) for £1 consideration. As a result, PIL became the direct, 100% parent of PIUK. On 1 July 2024, PIUK transferred all of its trade, assets and liabilities to PIL by way of distributions in specie, including transferring all employees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-12-20 | — | — |
| DANI, Raj M | Director | 2016-10-14 | Jan 1970 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Shalini, Ms. | Secretary | 2022-05-09 | 2025-03-21 |
| DURAND, Andre Wong | Director | 2013-08-31 | 2022-05-09 |
| ROMER, Lauren | Director | 2012-07-02 | 2021-12-31 |
| RUDEL, Jeremy | Director | 2010-07-21 | 2013-08-31 |
| SHARMA, Shalini | Director | 2022-01-11 | 2025-03-21 |
| SULLIVAN, Michael John | Director | 2013-08-31 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ping Identity Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-30 | Active |
| Mr. Robert Frederick Smith | Individual | significant-influence-or-control-as-trust | 2016-06-30 | Ceased 2022-10-18 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-10 RESOLUTIONS Resolution
- 2025-04-15 RESOLUTIONS Resolution
- 2025-04-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | SH20 | capital | Legacy | |
| 2025-12-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-10 | CAP-SS | insolvency | Legacy | |
| 2025-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2025-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | AUD | auditors | Auditors resignation company | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-29 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.