Sycurio Midco 2 Limited
- Company number
- 13451657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Sycurio Midco 1 Limited (3 companies)
Registered office
Previous names
- Yale Midco 2 Limited (until 5 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAFFREY, Matthew Peter | Director | 17 Jun 2021 | 24 Jun 2021 |
| KAHN, Curtis | Director | 11 Jun 2021 | 24 Jun 2021 |
| BARNETT, Gary | Director | 24 Jun 2021 | 19 May 2022 |
| LUMSDON, Gary John | Director | 19 May 2022 | 7 Sep 2022 |
| VINEY, Nicholas James, Mr. | Director | 11 Oct 2022 | 23 Feb 2024 |
| GREENSMITH, Paul John | Director | 27 Dec 2023 | 29 Apr 2024 |
| CLANCY, Kevin William | Director | 19 May 2022 | 3 Mar 2025 |
| HOLLINGSWORTH, Simon | Director | 26 Oct 2024 | 13 May 2025 |
| SWYER, Camilla Ann | Director | 13 May 2025 | |
| PARKER, Denise | Director | 12 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | 24 Jun 2021 |
| Sycurio Midco 1 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 | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £2,872,808 | 0 |
| 31 Dec 2021 | £2,904,758 | 0 |
Connections
Owned by
Sycurio Midco 2 Limited → Sycurio Midco 1 Limited
Controls
- Sycurio Midco 3 Limited (13451660)
Directors’ other companies
- SWYER, Camilla Ann - Director at Sycurio Midco 1 Limited
- SWYER, Camilla Ann - Director at Sycurio Midco 3 Limited
- SWYER, Camilla Ann - Director at Sycurio Limited
Companies at the same address
- Jellyfish Analytics Limited (15744730)
- Jtfm Limited (15744732)
- Red Zebra Media Limited (06988571)
- Sycurio Limited (06963868)
- Sycurio Midco 1 Limited (13451666)
- Sycurio Midco 3 Limited (13451660)