# Sycurio Limited

## Details

- **Company number:** [06963868](https://find-and-update.company-information.service.gov.uk/company/06963868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2009
- **Registered office:** PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Sycurio Midco 1 Limited](/group/43458) (3 companies)


## 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 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 | - |



## Owned by

Sycurio Limited → [Sycurio Midco 3 Limited](/company/13451660) → [Sycurio Midco 2 Limited](/company/13451657) → [Sycurio Midco 1 Limited](/company/13451666)




## Directors' other companies

- [SWYER, Camilla Ann](/person/5955040) - director at [Sycurio Midco 2 Limited](/company/13451657)
- [SWYER, Camilla Ann](/person/5955040) - director at [Sycurio Midco 1 Limited](/company/13451666)
- [SWYER, Camilla Ann](/person/5955040) - director at [Sycurio Midco 3 Limited](/company/13451660)



## Companies at the same address

- [Jellyfish Analytics Limited](/company/15744730) (15744730)
- [Jtfm Limited](/company/15744732) (15744732)
- [Red Zebra Media Limited](/company/06988571) (06988571)
- [Sycurio Midco 1 Limited](/company/13451666) (13451666)
- [Sycurio Midco 2 Limited](/company/13451657) (13451657)
- [Sycurio Midco 3 Limited](/company/13451660) (13451660)