Sycurio Limited

Company number: 06963868
Status: Active
Type: Private Limited Company
Incorporated: 16 Jul 2009
Nature of business: Business and domestic software development
Corporate group: Sycurio Midco 1 Limited (3 companies)

Registered office

Pannell House
Park Street
Guildford
GU1 4HN

Previous names

Semafone Limited (until 19 Apr 2022)

Officers

Name	Role	Appointed	Resigned
SWYER, Camilla Ann	Director	13 May 2025
PARKER, Denise	Director	12 Apr 2024

Control

Name	Nature of control	Notified	Ceased
Octopus Vct	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Business Growth Fund	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	3 Oct 2017
Bgf Gp Limited	Significant Influence Or Control As Firm	3 Oct 2017	24 Jun 2021
Octopus Titan Vct Plc	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	24 Jun 2021
Sycurio Midco 3 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jun 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	£2,396,313	£2,407,337	81
31 Dec 2021	-	£4,348,182	77
31 Dec 2020	-	£3,245,365	0
31 Dec 2019	-	£2,352,296	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-

Connections

Owned by

Sycurio Limited → Sycurio Midco 3 Limited → Sycurio Midco 2 Limited → Sycurio Midco 1 Limited

Directors’ other companies

SWYER, Camilla Ann - Director at Sycurio Midco 2 Limited
SWYER, Camilla Ann - Director at Sycurio Midco 1 Limited
SWYER, Camilla Ann - Director at Sycurio Midco 3 Limited

Companies at the same address

Data