Venafi Ltd
Venafi Ltd is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Venafi Ltd | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 14 Sep 2010 |
| Founder(s) | |
| Defunct | |
| Headquarters | 22 Bishopsgate, London, EC2N 4BQ, England |
| Industry | 62020 - Information technology consultancy activities |
| Services | |
| Parent | Palo Alto Networks |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: P / O / D (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address; defence, security, surveillance or cyber-intelligence activity); connection score 3
- Company number: 07375668[1]
- Status: Active
- Type: Private limited Company
- Incorporated / registered: 14 Sep 2010
- SIC: 62020 - Information technology consultancy activities
- Registered office: 22 Bishopsgate, London, EC2N 4BQ, England
- Previous names: Jetstack Ltd (29 Jan 2015 – 1 Mar 2023); Six Roses Media Ltd (14 Sep 2010 – 29 Jan 2015)
- Listing / market cap: Not listed. Ultimate parent Palo Alto Networks (NASDAQ: PANW) ≈ US$309.67bn.[2]
Israel connection:
- CH PSC: Cyberark Software Ltd (Petah Tikva, Israel), 75%+, since 1 Oct 2025. Current directors Kevin Brian Espinola and Ian Roberts (CH).
- Palo Alto Networks completed its purchase of CyberArk on 11 Feb 2026.[3]
Persons with significant control (CH):[1]
- Cyberark Software Ltd (active) — address: Hapsagot St,, Petach Tikva, 4951041, Israel; legal form Public Limited Company; governing law Israeli, Companies Law 5759-1999; registered at Israel, Traded On Nasdaq In The Usa; registration number 512291642; country registered Israel; notified 1 Oct 2025; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors
- Mr Matthew John Barker (ceased) — address: Plympton Road, Montrose Ave, London, Berks, SL1 4XX, United Kingdom; notified 6 Apr 2016; ceased 23 Mar 2021; nature of control: ownership of shares – 25% to 50%
- Mr Matthew John Bates (ceased) — address: Perth Trading Estate, Perth Avenue, Slough, SL1 4XX, England; notified 6 Apr 2016; ceased 23 Mar 2021; nature of control: ownership of shares – 25% to 50%
- Statement: no individual or entity with significant control
Directors (CH; 9 director appointments, 2 current; † = Israel correspondence address, 0 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Kevin Brian Espinola | July 1970 | Sep 2026–present | |
| Ian Roberts | June 1972 | Sep 2026–present | |
| Matthew John Barker | June 1983 | Sep 2010–May 2020 | |
| Matthew John Bates | September 1983 | Jul 2015–May 2020 | |
| Francois Delepine | September 1962 | May 2020–Oct 2024 | |
| Patrick Joseph Dennis | June 1977 | Mar 2024–Oct 2024 | |
| Jeffrey Vernon Hudson | May 1952 | May 2020–Sep 2023 | |
| Melissa Keohane | October 1965 | May 2020–Oct 2024 | |
| Sharon Shachak Hadani | February 1972 | Oct 2024–Sep 2026 |
Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2024 (filed 10 Oct 2025; scanned, read by OCR): turnover £9,815,582 (2023: £9,199,174); cost of sales £(5,651,964); gross profit £4,163,618; administrative expenses £(9,811,586); operating loss £(5,647,968); loss for the year £(5,452,182) (2023: £(5,310,396)).[4]
Arms trade involvement: Not arms. Security sector: machine identity / certificate management (Venafi), owned via CyberArk / Palo Alto Networks.
Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Companies House, Venafi Ltd (07375668): company overview Find and update company information (GOV.UK).
- ↑ CompaniesMarketCap, Palo Alto Networks (PANW) – market capitalization companiesmarketcap.com, October 2026.
- ↑ Palo Alto Networks, Palo Alto Networks completes acquisition of CyberArk to secure the AI era Palo Alto Networks, 11 February 2026.
- ↑ Companies House, Venafi Ltd (07375668): filing history Find and update company information (GOV.UK).