UK Companies House feature
KRAKEN TECHNOLOGIES LIMITED
Profile
- Company number
- 12014731
- Status
- Active
- Incorporation
- 2019-05-23
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“Based on these factors, the Directors have a reasonable expectation that the Group has sufficient resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Kraken Labs Limited · 100% held · United Kingdom · Business and domestic software development
- KrakenFlex Limited · 100% held · United Kingdom · Other information technology service activities
- Sennen Tech Ltd · 100% held · United Kingdom · Other information technology service activities
- Smart Pear Limited · 100% held · United Kingdom · Other information technology service activities
- Anyskill Technologies GmbH · 100% held · Germany · Business and domestic software development
- Energetiq Pty Limited · 100% held · Australia · Business and domestic software development
- Energetiq Services Pty Limited · 100% held · Australia · Business and domestic software development
- Jedlix B.V. · 100% held · Netherlands · Business and domestic software development
- Kraken Bilgi ve Teknolojileri Danışmanlık ve Ticaret Limited. Şti. · 100% held · Istanbul · Business and domestic software development
- Kraken Labs Limited · 100% held · France · Business and domestic software development
- Kraken Labs Limited · 100% held · Italy · Business and domestic software development
- Kraken Labs Limited · 100% held · Spain · Business and domestic software development
- Kraken Labs Limited · 100% held · Germany · Energy smart meter installer
- Kraken Tech Australia Pty Ltd · 100% held · Australia · Provider of IT engineering services
- Kraken Tech NZ Limited · 100% held · New Zealand · Business and domestic software development
- Kraken Technologies Japan G.K. · 100% held · Japan · Business and domestic software development
- Kraken Technologies Switzerland Sarl · 100% held · Switzerland · Provider of IT engineering services
- Kraken Technologies US, Inc · 100% held · United States of America · Provider of IT engineering services
Significant events
- “We took steps to operate independently from Octopus Energy Group”
- “Major milestone in the US market”
- “We made some strategic acquisitions”
- “We brought Kraken Flex into the single Kraken platform”
- “We continue to invest in Al”
- “In May 2025, Kraken achieved a key milestone by partnering with National Grid. The utility manages generation, distribution and retail for over 6.5 million energy customers across New York and Massachusetts. Kraken received regulatory approval - a key step for the firm's growth in the US market.”
- “in September 2025, OEGL announced its intention to spin off Kraken Technologies Limited into a standalone Group, with the separation of the two companies' stock registers to be undertaken in the coming months.”
- “Kraken obtained ISO/IEC 27001:2022 certification in August 2024.”
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
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, John | Director | 2022-06-28 | May 1978 | Australian |
| EDDISON, James Andrew | Director | 2019-05-23 | Dec 1971 | British |
| HULATT, Christopher Robert | Director | 2019-05-23 | Aug 1976 | British |
| JACKSON, Greg Sean | Director | 2019-05-23 | Sep 1971 | British |
| JACKSON, Stuart Keith | Director | 2019-05-23 | Feb 1973 | British |
| ROGERSON, Simon Andrew | Director | 2019-05-23 | Jul 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-05-23 | 2022-05-25 |
| BRISKIN, Jonathan | Director | 2020-05-01 | 2022-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-23 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-09 | AA | accounts | accounts with accounts type group |
| 2025-10-02 | AA01 | accounts | change account reference date company previous shortened |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | CH01 | officers | change person director company with change date |
| 2025-05-13 | CH01 | officers | change person director company with change date |
| 2025-05-13 | CH01 | officers | change person director company with change date |
| 2025-05-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-03 | AA | accounts | accounts with accounts type full |
| 2024-08-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | CH01 | officers | change person director company with change date |
| 2024-04-05 | MA | incorporation | memorandum articles |
| 2024-03-22 | RESOLUTIONS | resolution | resolution |
| 2024-03-09 | MA | incorporation | memorandum articles |
| 2024-02-26 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-02 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.