# Cado Security Ltd

## Details

- **Company number:** [12552987](https://find-and-update.company-information.service.gov.uk/company/12552987)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2020
- **Dissolved:** 25 Aug 2026
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Darktrace Midco I Limited](/group/50472) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHORY, Imran | director | 31 Mar 2021 | 19 Oct 2023 |
| EURAZEO INVESTMENT MANAGER | corporate-director | 20 Feb 2023 | 31 Dec 2023 |
| 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 |
| SPORLE, James Alan | director | 7 Feb 2025 | 10 Apr 2025 |
| SMITH, David James | director | 10 Apr 2025 |  |
| PEARSON, Philip Michael | director | 7 Feb 2025 |  |
| ELIAS-JONES, Rachel Louise | director | 7 Feb 2025 |  |
| CAMPBELL, James | director | 9 Apr 2020 |  |
| DOMAN, Christopher | director | 9 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Alexander Doll | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Apr 2021 | 7 Feb 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £6,376,720 | £7,173,300 | 27 |
| 30 Apr 2023 | £13,606,569 | £14,032,500 | 18 |
| 30 Apr 2022 | £5,600,359 | £5,425,647 | 3 |
| 30 Apr 2021 | £7,666,602 | £7,769,733 | 3 |



## Owned by

Cado Security Ltd → [Darktrace Holdings Limited](/company/08562035) → [Darktrace Limited](/company/13264637) → [Darktrace Bidco Limited](/company/15667075) → [Darktrace Group Limited](/company/15666595) → [Darktrace Midco Ii Limited](/company/15666495)




## Directors' other companies

- [ELIAS-JONES, Rachel Louise](/person/7329883) - director at [Platinum Newco I Limited](/company/09494909)
- [ELIAS-JONES, Rachel Louise](/person/7329883) - director at [Smartcomms Sc Limited](/company/04303041)
- [ELIAS-JONES, Rachel Louise](/person/7329883) - director at [Platinum Newco Ii Limited](/company/10306186)
- [ELIAS-JONES, Rachel Louise](/person/7329883) - director at [Platinum Newco Iii Limited](/company/09494793)
- [SMITH, David James](/person/7329874) - director at [Darktrace Midco Ii Limited](/company/15666495)
- [SMITH, David James](/person/7329874) - director at [Darktrace Group Limited](/company/15666595)
- [SMITH, David James](/person/7329874) - director at [Mira Security Limited](/company/13303628)



## Registered address

1,499 companies are registered at this address - likely a registration agent.