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Darktrace Bidco Limited

Darktrace Bidco Limited is an active company incorporated on 22 April 2024 with the registered office located in Cambridge, Cambridgeshire. Darktrace Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15667075
Private limited company
Age
1 year 9 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (9 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Apr30 Jun 2025 (1 year 2 months)
Accounts type is Full
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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1984
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1983
Darktrace Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darktrace Holdings Limited
Rachel Louise Elias-Jones, Philip Michael Pearson, and 1 more are mutual people.
Active
Cado Security Ltd
Rachel Louise Elias-Jones, Philip Michael Pearson, and 1 more are mutual people.
Active
Darktrace Limited
Philip Michael Pearson and David James Smith are mutual people.
Active
Darktrace Midco I Limited
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 Finco UK Limited
Rachel Louise Elias-Jones and Philip Michael Pearson are mutual people.
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 Apr30 Jun 2025
Traded for 14 months
Cash in Bank
£106K
Turnover
Unreported
Employees
2
Total Assets
£4.09B
Total Liabilities
-£2.07B
Net Assets
£2.02B
Debt Ratio (%)
51%
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Jan 2026
New Charge Registered
2 Months Ago on 4 Dec 2025
Registered Address Changed
8 Months Ago on 3 Jun 2025
Ms Rachel Louise Elias-Jones Appointed
8 Months Ago on 30 May 2025
Luke Midco Iii Limited (PSC) Details Changed
8 Months Ago on 30 May 2025
Nabil Hamade Resigned
8 Months Ago on 30 May 2025
Sacha Pavel David May Resigned
8 Months Ago on 30 May 2025
Mr Philip Michael Pearson Appointed
8 Months Ago on 30 May 2025
Mr David James Smith Appointed
8 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 9 May 2025
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Documents
Full accounts made up to 30 June 2025
Submitted on 28 Jan 2026
Registration of charge 156670750003, created on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Ms Rachel Louise Elias-Jones as a director on 30 May 2025
Submitted on 9 Jun 2025
Change of details for Luke Midco Iii Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr David James Smith as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Philip Michael Pearson as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Sacha Pavel David May as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Nabil Hamade as a director on 30 May 2025
Submitted on 3 Jun 2025
Repayment History
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