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Darktrace Finco UK Limited

Darktrace Finco UK Limited is a dormant company incorporated on 22 April 2024 with the registered office located in Cambridge, Cambridgeshire. Darktrace Finco UK Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15667271
Private limited company
Age
1 year 9 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Dormant
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 4 Jun 2025 (8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in Jul 1973
Darktrace Group Limited
PSC
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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 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 Bidco 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 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 16 Jan 2026
Catherine Graham Resigned
4 Months Ago on 24 Sep 2025
Mr Philip Michael Pearson Appointed
4 Months Ago on 24 Sep 2025
Registered Address Changed
8 Months Ago on 4 Jun 2025
Luke Midco Iii Limited (PSC) Details Changed
8 Months Ago on 30 May 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
Incorporated
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 16 Jan 2026
Termination of appointment of Catherine Graham as a director 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
Change of details for Luke Midco Iii Limited as a person with significant control on 30 May 2025
Submitted on 9 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 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Sacha Pavel David May as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Rachel Louise Elias-Jones as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Catherine Graham as a director on 30 May 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Repayment History
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