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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 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 9 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 (2 months remaining)
Contact
Address
Maurice Wilkes Building
St John's Innovation Park, Cowley Road
Cambridge
CB4 0DS
United Kingdom
Address changed on 19 Mar 2025 (9 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH England
Telephone
01223 394100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1993
Director • British • Lives in England • Born in Oct 1984
Director • American • Lives in United States • Born in May 1975
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1973
Darktrace Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darktrace Holdings Limited
Philip Michael Pearson and David James Smith are mutual people.
Active
Cado Security Ltd
Philip Michael Pearson and David James Smith are mutual people.
Active
Darktrace Bidco Limited
Philip Michael Pearson and David James Smith are mutual people.
Active
Darktrace Midco I Limited
Philip Michael Pearson is a mutual person.
Active
Darktrace Midco Ii Limited
Philip Michael Pearson is a mutual person.
Active
Darktrace Group Limited
Philip Michael Pearson is a mutual person.
Active
Darktrace Finco UK Limited
Philip Michael Pearson 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
New Charge Registered
29 Days Ago on 4 Dec 2025
Mr David James Smith Appointed
1 Month Ago on 12 Nov 2025
Eve Thea Saltman Resigned
2 Months Ago on 24 Oct 2025
Catherine Graham Resigned
3 Months Ago on 24 Sep 2025
Mr Philip Michael Pearson Appointed
3 Months Ago on 24 Sep 2025
Amabel Anne Evans Resigned
3 Months Ago on 24 Sep 2025
Eve Thea Saltman Appointed
3 Months Ago on 24 Sep 2025
Luke Bidco Limited (PSC) Details Changed
7 Months Ago on 3 Jun 2025
Mrs Amabel Anne Evans Appointed
9 Months Ago on 7 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
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Documents
Registration of charge 132646370003, created on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr David James Smith as a director on 12 November 2025
Submitted on 28 Nov 2025
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 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
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
Registration of charge 132646370002, created on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Amabel Anne Evans as a secretary on 7 April 2025
Submitted on 8 Apr 2025
Repayment History
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