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Darktrace Limited

Darktrace Limited is an active company incorporated on 12 March 2021 with the registered office located in Cambridge, Cambridgeshire. Darktrace Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13264637
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Maurice Wilkes Building
St John's Innovation Park, Cowley Road
Cambridge
CB4 0DS
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH England
Telephone
01223 394100
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Canadian • Lives in England • Born in May 1960
Director • Ceo • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Darktrace Holdings Limited
Catherine Graham and Philip Michael Pearson are mutual people.
Active
Darktrace Midco I Limited
Catherine Graham and Philip Michael Pearson are mutual people.
Active
Darktrace Group Limited
Catherine Graham and Philip Michael Pearson are mutual people.
Active
Darktrace Finco UK Limited
Catherine Graham and Philip Michael Pearson are mutual people.
Active
Wyebridge Estates Limited
Catherine Graham is a mutual person.
Active
Currys Plc
Elaine Senami Bucknor is a mutual person.
Active
Hoptroff London Limited
Elaine Senami Bucknor is a mutual person.
Active
Reed Global Limited
Elaine Senami Bucknor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£390.82M
Increased by £109.91M (+39%)
Turnover
£547.14M
Increased by £117.94M (+27%)
Employees
2.41K
Increased by 142 (+6%)
Total Assets
£789.88M
Increased by £198.24M (+34%)
Total Liabilities
-£492.01M
Increased by £107.72M (+28%)
Net Assets
£297.87M
Increased by £90.51M (+44%)
Debt Ratio (%)
62%
Decreased by 2.66% (-4%)
Latest Activity
Eve Thea Saltman Resigned
20 Days Ago on 24 Oct 2025
Catherine Graham Resigned
1 Month Ago on 24 Sep 2025
Mr Philip Michael Pearson Appointed
1 Month Ago on 24 Sep 2025
Amabel Anne Evans Resigned
1 Month Ago on 24 Sep 2025
Eve Thea Saltman Appointed
1 Month Ago on 24 Sep 2025
Luke Bidco Limited (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mrs Amabel Anne Evans Appointed
7 Months Ago on 7 Apr 2025
James Alan Sporle Resigned
7 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
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Documents
Termination of appointment of Eve Thea Saltman as a secretary on 24 October 2025
Submitted on 3 Nov 2025
Change of details for Luke Bidco Limited as a person with significant control on 3 June 2025
Submitted on 3 Oct 2025
Appointment of Mr Philip Michael Pearson 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
Appointment of Eve Thea Saltman as a secretary on 24 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Amabel Anne Evans as a secretary on 24 September 2025
Submitted on 3 Oct 2025
Registration of charge 132646370002, created on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of James Alan Sporle as a secretary on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Amabel Anne Evans as a secretary on 7 April 2025
Submitted on 8 Apr 2025
Notification of Luke Bidco Limited as a person with significant control on 1 October 2024
Submitted on 24 Mar 2025
Repayment History
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