Darktrace Holdings Limited

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Large Enterprise

Darktrace Holdings Limited

08562035•Private Limited With Share Capital

Maurice Wilkes Building, St John'S Innovation Park, Cambridge, CB40DS
WebsiteEmail01223394100

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Incorporated

10/06/2013

Company Age

12 years

Directors

4

Employees

1,014

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Darktrace Holdings Limited (08562035) is a private limited with share capital incorporated on 10/06/2013 (12 years old) and registered in cambridge, CB40DS. The company operates under SIC code 62012 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 10/06/2013
CB40DS
1,014 employees

Financial Overview

Total Assets

£1.08B

Liabilities

£489.98M

Net Assets

£588.05M

Turnover

£602.55M

Cash

£108.19M

Key Metrics

1,014

Employees

4

Directors

3

Shareholders

Board of Directors

4
R
rachel louise elias-jones
director
P
philip michael pearson
director
S
suman raju
director
D
david james smith
director

Charges

14

Registered

7

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Cessation Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Resolution
Category:Resolution
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:01-01-2021
Capital Allotment Shares
Category:Capital
Date:01-01-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Legacy
Category:Insolvency
Date:14-07-2020
Legacy
Category:Capital
Date:14-07-2020

Import / Export

Imports
12 Months10
60 Months68
Exports
12 Months10
60 Months82

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

13 The Strand, London, WC2N5EJ
Maurice Wilkes Building, St John'S Innovation Park, Cambridge, Cb4 0Ds, CB40DSRegistered

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Contact

01223394100
info@darktrace.com
darktrace.com
Maurice Wilkes Building, St John'S Innovation Park, Cambridge, CB40DS