Darktrace Limited

13264637

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MAURICE WILKES BUILDING, CAMBRIDGE, CB4 0DS

Incorporated 12/03/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62012

Business and domestic software development

64209

Activities of other holding companies

Officers

Mr Philip Michael Pearson

director · Since 24/09/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr David James Smith

director · Since 12/11/2025

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Darktrace Bidco Limited

75–100% shares

75–100% votes

Maurice Wilkes Building, Cowley Road, Cambridge, CB4 0DS

Reg: 15667075 · Companies House Of England & Wales · Private Limited Company

Notified 01/10/2024

Former PSCs

Mr Richard Eaton

Ceased 04/05/2021

Charges2 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 04/12/2025Registered 05/12/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 04/04/2025Registered 10/04/2025

Charge

satisfied

SILICON VALLEY BANK

Created 12/08/2021Registered 17/08/2021Satisfied 04/12/2023