12781602 · Active · incorporated 6 years, 2 months ago · London
Fintech B2B Platform RegTech & Compliance Series A
Detected provides a unified Know Your Business (KYB) and Know Your Customer (KYC) compliance platform for businesses operating across multiple jurisdictions.
Detected Ltd is a private limited company registered at Companies House under number 12781602, incorporated on 30 July 2020, with a registered office in London. Its current status on the register is active. Its filed nature of business is other information technology service activities (SIC 62090). Sonde has indexed 65 filings for this company, including 5 funding rounds. Its most recent round closed in October 2025, raising £857k.
| Round | Closed | Raised | Price per share |
|---|---|---|---|
| Round 5 | Oct 2025 | £857k | £8.46 |
| Round 4 | Jan 2024 | £392k | £6.20 |
| Round 3 | Feb 2023 | £1.6m | £6.20 |
| Round 2 | Mar 2022 | £2.5m | £340.83 |
| Round 1 | Jan 2021 | £880k | £158.34 |
Showing the 10 most recent of 65 filings.
See the complete cap table with every shareholder, founder tags, dilution across 34 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.
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