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Darktrace Holdings Limited

Darktrace Holdings Limited is an active company incorporated on 10 June 2013 with the registered office located in Cambridge, Cambridgeshire. Darktrace Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08562035
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Maurice Wilkes Building St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS
United Kingdom
Same address for the past 7 years
Telephone
01223394100
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Philip Michael Pearson
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1973
Catherine Graham
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1960
Jill Jackson Popelka
Director • American • Lives in United States • Born in May 1975
Rachel Louise Elias-Jones
Director • Finance Director • British • Lives in England • Born in Oct 1983
Eve Thea Saltman
Director • Lawyer • American • Lives in United States • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cado Security Ltd
James Alan Sporle, Rachel Louise Elias-Jones, and 1 more are mutual people.
Active
Darktrace Midco I Limited
Catherine Graham, Rachel Louise Elias-Jones, and 1 more are mutual people.
Active
Darktrace Group Limited
Catherine Graham, Rachel Louise Elias-Jones, and 1 more are mutual people.
Active
Darktrace Finco UK Limited
Catherine Graham, Rachel Louise Elias-Jones, and 1 more are mutual people.
Active
Darktrace Limited
Catherine Graham and Philip Michael Pearson are mutual people.
Active
Darktrace Midco Ii Limited
Rachel Louise Elias-Jones and Philip Michael Pearson are mutual people.
Active
Darktrace Bidco Limited
Rachel Louise Elias-Jones and Philip Michael Pearson are mutual people.
Active
Abingdon School
James Alan Sporle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£278.67M
Increased by £115.25M (+71%)
Turnover
£546.37M
Increased by £119.23M (+28%)
Employees
968
Decreased by 59 (-6%)
Total Assets
£735.29M
Increased by £285.55M (+63%)
Total Liabilities
-£512.43M
Increased by £170.68M (+50%)
Net Assets
£222.86M
Increased by £114.88M (+106%)
Debt Ratio (%)
70%
Decreased by 6.3% (-8%)
See 10 Year Full Financials
Latest Activity
Eve Thea Saltman Appointed
1 Month Ago on 24 Sep 2025
Mr Philip Michael Pearson Appointed
1 Month Ago on 24 Sep 2025
Jill Jackson Popelka Appointed
1 Month Ago on 24 Sep 2025
Catherine Graham Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
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Get Credit Report
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Documents
Appointment of Eve Thea Saltman as a director on 24 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Philip Michael Pearson as a director on 24 September 2025
Submitted on 3 Oct 2025
Appointment of Jill Jackson Popelka as a director on 24 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Catherine Graham as a director on 24 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Registration of charge 085620350013, created on 4 April 2025
Submitted on 10 Apr 2025
Registration of charge 085620350009, created on 4 April 2025
Submitted on 10 Apr 2025
Registration of charge 085620350010, created on 4 April 2025
Submitted on 10 Apr 2025
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Repayment History
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