PING IDENTITY LIMITED
PING IDENTITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07227664, and its current status with Companies House is active. The company was incorporated on 19 April 2010 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for PING IDENTITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for PING IDENTITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PING IDENTITY INTERNATIONAL INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PING IDENTITY INTERNATIONAL INC | 100% | Companies House |
Officers
4
Four officers are currently on record for PING IDENTITY LIMITED, filed with Companies House. Russell Kirby (appointed 2022-12-20), Raj Dani (appointed 2023-09-19) and Kimberly Lytikainen (appointed 2026-02-12) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2026-02-12) serves as Company Secretary.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PING IDENTITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PING IDENTITY LIMITED sits 3 levels below its ultimate parent, Project Polaris Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Project Polaris Holdings, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PING IDENTITY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Project Polaris Holdings, LLC
United States
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Frequently Asked Questions
Who owns PING IDENTITY LIMITED?
One shareholder is currently on record for PING IDENTITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PING IDENTITY INTERNATIONAL INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PING IDENTITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PING IDENTITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PING IDENTITY LIMITED have on record?
1 shareholder is shown on record for PING IDENTITY LIMITED.
What is PING IDENTITY LIMITED's company registration number?
PING IDENTITY LIMITED's registration number is 07227664, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PING IDENTITY LIMITED still an active company?
PING IDENTITY LIMITED's status on Companies House is listed as active.
When was PING IDENTITY LIMITED incorporated?
PING IDENTITY LIMITED was incorporated on 19 April 2010, according to Companies House.
What is PING IDENTITY LIMITED's registered address?
The registered address on file for PING IDENTITY LIMITED is BRISTOL, United Kingdom.
What legal structure is PING IDENTITY LIMITED registered as?
PING IDENTITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PING IDENTITY LIMITED?
Four officers are currently on record for PING IDENTITY LIMITED, filed with Companies House. Russell Kirby (appointed 2022-12-20), Raj Dani (appointed 2023-09-19) and Kimberly Lytikainen (appointed 2026-02-12) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2026-02-12) serves as Company Secretary. Management authority at PING IDENTITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PING IDENTITY LIMITED have a parent company or subsidiaries?
PING IDENTITY LIMITED sits 3 levels below its ultimate parent, Project Polaris Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PING IDENTITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PING IDENTITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PING IDENTITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PING IDENTITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.