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Darktrace Midco I Limited

Darktrace Midco I Limited is an active company incorporated on 19 April 2024 with the registered office located in Cambridge, Cambridgeshire. Darktrace Midco I Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15662253
Private limited company
Age
1 year 9 months
Incorporated 19 April 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (10 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Apr30 Jun 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Maurice Wilkes Building St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS
England
Address changed on 3 Jun 2025 (8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darktrace Holdings Limited
Rachel Louise Elias-Jones and Philip Michael Pearson are mutual people.
Active
Cado Security Ltd
Rachel Louise Elias-Jones 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 Group 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
Darktrace Finco UK Limited
Rachel Louise Elias-Jones and Philip Michael Pearson are mutual people.
Active
Darktrace Limited
Philip Michael Pearson is a mutual person.
Active
Mira Security Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£278.12M
Turnover
£234.34M
Employees
2.35K
Total Assets
£4.56B
Total Liabilities
-£2.58B
Net Assets
£1.98B
Debt Ratio (%)
56%
Latest Activity
Group Accounts Submitted
28 Days Ago on 15 Jan 2026
Own Shares Purchased
1 Month Ago on 6 Jan 2026
Shares Cancelled
1 Month Ago on 16 Dec 2025
Mr Philip Michael Pearson Appointed
4 Months Ago on 24 Sep 2025
Catherine Graham Resigned
4 Months Ago on 24 Sep 2025
Registered Address Changed
8 Months Ago on 3 Jun 2025
Sacha Pavel David May Resigned
8 Months Ago on 30 May 2025
Ms Rachel Louise Elias-Jones Appointed
8 Months Ago on 30 May 2025
Ms Catherine Graham Appointed
8 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 2 May 2025
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 15 Jan 2026
Purchase of own shares.
Submitted on 6 Jan 2026
Sub-division of shares on 20 November 2025
Submitted on 20 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Cancellation of shares. Statement of capital on 20 November 2025
Submitted on 16 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Repayment History
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