UK Companies House feature
GRAPHCORE LIMITED
Profile
- Company number
- 10185006
- Status
- Active
- Incorporation
- 2016-05-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt.”
Subsidiaries
- Graphcore AS · 1% held · Norway · Research and Development
- Graphcore (Beijing) Technology Limited · 1% held · China · Sales and Marketing Support
- Graphcore Inc · 1% held · USA · Sales and Marketing Support
- Graphcore PTE Ltd · 1% held · Singapore · Sales and Marketing Support
- Graphcore GmbH · 1% held · Germany · Sales and Marketing Support
- Graphcore Poland Sp.z.oo · 1% held · Poland · Research and Development
Significant events
- “On 11 July 2024 the entire share capital of Graphcore Limited was sold to Delaware Project 19 LLC.”
- “On 4 April 2025 Graphcore Limited issued one $1 ordinary share to its parent company in exchange for $15,670,000.”
- “On 8 April 2025 the maturity date on the intercompany loan with the parent company was formally extended to 12 months from inception. $7,114,000 was repaid on 15 April 2025. On 1 October 2025, the maturity date was extended to 7th October 2026.”
- “On 21 May 2025 Kiran Kazmi resigned from the Board of Directors.”
- “On 17 June 2025 the Group applied to the relevant authorities to strike off Graphcore PTE Ltd (Singapore). The strike off was completed on 19 September 2025.”
- “On 11 July 2025 Graphcore Limited issued one $1 ordinary share to its parent company in exchange for $19,519,000.”
- “On 20 August 2025 Simon Knowles resigned from the Board of Directors.”
- “On 3 October 2025, Graphcore incorporated Graphcore Technologies, Inc in Delaware, USA.”
- “On 15th October 2025, Graphcore Limited issued one $1 ordinary share to its parent company in exchange for $4,022,125.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCELROY, Marcus William | Director | 2025-12-18 | Dec 1978 | British |
| MIMURA, Ippei | Director | 2024-07-11 | Dec 1968 | Japanese |
| ROSCOE, Jared Patrick | Director | 2024-07-11 | Mar 1983 | American |
| TOON, Nigel Jurgen | Director | 2016-05-17 | Nov 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2016-05-17 | 2024-12-31 |
| ELMORE, William B | Director | 2016-06-08 | 2020-01-22 |
| HAUSER, Hermann Maria | Director | 2016-06-08 | 2020-01-22 |
| JIANG, Hongquan, Dr | Director | 2016-06-08 | 2024-07-11 |
| KAZMI, Kiran | Director | 2024-07-11 | 2025-05-21 |
| KHALIQ, Siraj Rashid | Director | 2017-06-23 | 2024-07-11 |
| KNOWLES, Simon Christian | Director | 2024-07-11 | 2025-08-20 |
| KNOWLES, Simon Christian | Director | 2016-05-17 | 2024-07-11 |
| MILLER, Matthew Craig | Director | 2017-11-08 | 2024-07-11 |
| NIV, Eyal Zalman | Director | 2016-11-21 | 2024-07-11 |
| RICHARDSON, David Jeffrey, Mr | Director | 2021-04-01 | 2024-07-11 |
| SOHN, Young Kwon | Director | 2016-06-02 | 2019-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Softbank Group Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-11 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | MA | incorporation | memorandum articles |
| 2026-04-30 | RESOLUTIONS | resolution | resolution |
| 2026-04-30 | RESOLUTIONS | resolution | resolution |
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-13 | SH01 | capital | capital allotment shares |
| 2026-03-18 | RESOLUTIONS | resolution | resolution |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2026-03-09 | SH01 | capital | capital allotment shares |
| 2026-03-06 | RESOLUTIONS | resolution | resolution |
| 2026-02-25 | SH01 | capital | capital allotment shares |
| 2025-12-24 | AP01 | officers | appoint person director company with name date |
| 2025-12-13 | AA | accounts | accounts with accounts type group |
| 2025-10-17 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | SH01 | capital | capital allotment shares |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | RESOLUTIONS | resolution | resolution |
| 2025-07-14 | SH01 | capital | capital allotment shares |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory