# Cipher Security Limited

## Details

- **Company number:** [07044724](https://find-and-update.company-information.service.gov.uk/company/07044724)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2009
- **Registered office:** GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCAS, Felipe | director | 15 Oct 2009 | 7 Jan 2010 |
| BOUCAS, Felipe Scampini | secretary | 8 Jan 2010 | 25 Feb 2011 |
| BOUCAS, Eduardo Scampini | director | 15 Oct 2009 | 25 Feb 2011 |
| PINTO, Alexandre De Melo Carreia | secretary | 25 Feb 2011 | 31 Dec 2012 |
| SCAMPINI BOUCAS, Felipe | director | 25 Feb 2011 | 8 Feb 2013 |
| WARD, Graham | secretary | 31 Dec 2012 | 25 Sep 2017 |
| BOUCAS, Eduardo Scampini | director | 7 Feb 2013 | 13 May 2019 |
| URIA, Alejandro Alonso | director | 13 May 2019 | 10 Apr 2020 |
| ROLIM, Andre Viera | secretary | 26 Sep 2016 | 10 Apr 2020 |
| ROLIM, Andre Vieira | secretary | 26 Jun 2016 | 10 Apr 2020 |
| GODOI, Wolmer Andrade | director | 10 Apr 2020 | 23 Nov 2021 |
| ROLIM, Andre Vieira | director | 10 Apr 2020 | 12 Feb 2022 |
| ANDERSON, Michael | secretary | 10 Apr 2020 | 22 Jul 2022 |
| ROJO, Jorge Hurtado | director | 23 Nov 2021 | 4 Jun 2026 |
| GRANADO, David Fernandez | director | 25 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eduardo Scampini Boucas | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 22 Oct 2021 |
| Prosegur Compania De Seguridad. S.A | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £122,794 | 1 |
| 31 Dec 2023 | £123,793 | 2 |






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