Cado Security Ltd
- Company number
- 12552987
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2020
- Dissolved
- 25 Aug 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Darktrace Midco I Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David James | Director | 10 Apr 2025 | |
| ELIAS-JONES, Rachel Louise | Director | 7 Feb 2025 | |
| PEARSON, Philip Michael | Director | 7 Feb 2025 | |
| CAMPBELL, James | Director | 9 Apr 2020 | |
| DOMAN, Christopher | Director | 9 Apr 2020 | |
| SPORLE, James Alan | Director | 7 Feb 2025 | 10 Apr 2025 |
| EURAZEO GLOBAL INVESTOR | Corporate-Director | 31 Dec 2023 | 7 Feb 2025 |
| WARNER, Nicholas | Director | 19 Oct 2023 | 7 Feb 2025 |
| CORDE, Christopher | Director | 27 Sep 2022 | 7 Feb 2025 |
| THOMPSON, Neil | Director | 20 Jan 2021 | 7 Feb 2025 |
| HATFIELD, Mark Gibson | Director | 23 Oct 2020 | 7 Feb 2025 |
| EURAZEO INVESTMENT MANAGER | Corporate-Director | 20 Feb 2023 | 31 Dec 2023 |
| GHORY, Imran | Director | 31 Mar 2021 | 19 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darktrace Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 | |
| Mr Alexander Doll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2021 | 7 Feb 2025 |
| Mr Christopher Doman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2020 | 9 Apr 2021 |
| Mr James Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2020 | 9 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Apr 2024 | £6,376,720 | £7,173,300 | 36 |
| 30 Apr 2023 | £13,606,569 | £14,032,500 | 27 |
| 30 Apr 2022 | £5,600,359 | £5,425,647 | 18 |
| 30 Apr 2021 | £7,666,602 | £7,769,733 | 3 |
Connections
Owned by
Cado Security Ltd → Darktrace Holdings Limited → Darktrace Limited → Darktrace Bidco Limited → Darktrace Group Limited → Darktrace Midco Ii Limited
Directors’ other companies
- ELIAS-JONES, Rachel Louise - Director at Platinum Newco I Limited
- ELIAS-JONES, Rachel Louise - Director at Smartcomms Sc Limited
- ELIAS-JONES, Rachel Louise - Director at Platinum Newco Ii Limited
- ELIAS-JONES, Rachel Louise - Director at Platinum Newco Iii Limited
- SMITH, David James - Director at Darktrace Midco Ii Limited
- SMITH, David James - Director at Darktrace Group Limited
- SMITH, David James - Director at Mira Security Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.