Ltd Facts The UK company register, as filed

Register entry · No. 08562035

DARKTRACE HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Jun 2013

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    4 directors left in the last 12 months.

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Jun 2013 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAURICE WILKES BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    7
    All time
    14

  6. Names

    1. DARKTRACE HOLDINGS LIMITED current
    2. DARKTRACE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
David James Smith Chief People Officer Director 3 Nov 2025 — October 1984 British · United Kingdom
David Eric Morris Director 18 Jun 2026 — November 1974 American · United States
Terence David Doyle Director 18 Jun 2026 — February 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Darktrace Limited company · 13264637 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DARKTRACE HOLDINGS LIMITED still trading?

The register shows DARKTRACE HOLDINGS LIMITED as active.

What does DARKTRACE HOLDINGS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was DARKTRACE HOLDINGS LIMITED set up?

It was incorporated on 10 June 2013.

When are DARKTRACE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is DARKTRACE HOLDINGS LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs DARKTRACE HOLDINGS LIMITED?

DARKTRACE HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08828337 ELEVEN X LIMITED Active Private Limited Company Inc. 31 Dec 2013 62012 · Business and domestic software development
  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business And Domestic Software Development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  4. 08827791 SPRINGS INC LTD. Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  5. 08826504 BUILTBYLEON LTD Active Private Limited Company Inc. 27 Dec 2013 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House