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Cado Security Ltd

12552987

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 09/04/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr James Campbell

director · Since 09/04/2020

CEO

AUSTRALIAN · UNITED KINGDOM · Age 41

Mr Christopher Doman

director · Since 09/04/2020

CTO

BRITISH · UNITED KINGDOM · Age 40

Ms Rachel Louise Elias-Jones

director · Since 07/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Philip Michael Pearson

director · Since 07/02/2025

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr David James Smith

director · Since 10/04/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

James Campbell

director · Since 09/04/2020

Australian · United Kingdom · Age 41

Christopher Doman

director · Since 09/04/2020

British · United Kingdom · Age 40

Rachel Louise Elias-Jones

director · Since 07/02/2025

British · United Kingdom · Age 42

Philip Michael Pearson

director · Since 07/02/2025

British · England · Age 53

David James Smith

director · Since 10/04/2025

British · United Kingdom · Age 41

Former

Imran Ghory

director · Resigned 19/10/2023

Eurazeo Investment Manager

corporate director · Resigned 31/12/2023

Mark Gibson Hatfield

director · Resigned 07/02/2025

Neil Thompson

director · Resigned 07/02/2025

Christopher Corde

director · Resigned 07/02/2025

Nicholas Warner

director · Resigned 07/02/2025

Eurazeo Global Investor

corporate director · Resigned 07/02/2025

James Alan Sporle

director · Resigned 10/04/2025

Persons with Significant Control

Darktrace Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Maurice Wilkes Building, St John's Innovation Park, Cambridge, CB4 0DS

Reg: 8562035 · Companies House · Private Limited Company

Notified 07/02/2025

Former PSCs

Mr James Campbell

Ceased 09/04/2021

Mr Christopher Doman

Ceased 09/04/2021

Mr Alexander Doll

Ceased 07/02/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-28

3RD FLOOR

post townAltrincham
2026-07-28

ALTRINCHAM

officer appointedCAMPBELL, James
2026-07-28
officer appointedDOMAN, Christopher
2026-07-28
officer appointedELIAS-JONES, Rachel Louise
2026-07-28
officer appointedPEARSON, Philip Michael
2026-07-28
officer appointedSMITH, David James
2026-07-28

CompanyRankvs 2726+ SIC 62012 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.68× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£6.4M

Balance sheet strength

Cash

£7.2M

Cash in the bank

Net Current Assets

£6.0M

Working capital

Current Assets

£8.3M

Current Liabilities

£2.2M

Fixed Assets

£360k

Debtors

£1.1M

36avg. employees+9

Balance Sheet

Assets less current liabilities£6.4M
Signed by Mr James Campbell 15 November 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.68-£7.2M
202310.32

Derived from filed accounts. Not audited figures.