KRAKEN TECHNOLOGIES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- KRAKEN TECHNOLOGIES LIMITED · parent
- Kraken Labs Limited 100%
- KrakenFlex Limited 100%
- Sennen Tech Ltd 100%
- Smart Pear Limited 100%
- Anyskill Technologies GmbH 100%
- Energetiq Pty Limited 100%
- Energetiq Services Pty Limited 100%
- Jedlix B.V. 100%
- Kraken Bilgi ve Teknolojileri Danışmanlık ve Ticaret Limited. Şti. 100%
- Kraken Labs Limited 100%
- Kraken Labs Limited 100%
- Kraken Labs Limited 100%
- Kraken Labs Limited 100%
- Kraken Tech Australia Pty Ltd 100%
- Kraken Tech NZ Limited 100%
- Kraken Technologies Japan G.K. 100%
- Kraken Technologies Switzerland Sarl 100%
- Kraken Technologies US, Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-05 MA Memorandum articles
- 2024-03-22 RESOLUTIONS Resolution
- 2024-03-09 MA Memorandum articles
- 2024-02-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one