# Sycurio Midco 3 Limited

## Details

- **Company number:** [13451660](https://find-and-update.company-information.service.gov.uk/company/13451660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2021
- **Registered office:** PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Sycurio Midco 1 Limited](/group/43458) (3 companies)


## Previous names

- Yale Midco 3 Limited (until 12 Dec 2023)



## 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 | 20 Sep 2021 |
| KAHN, Curtis | director | 20 Sep 2021 | 11 Dec 2023 |
| VINEY, Nick | director | 1 Jan 2024 | 23 Feb 2024 |
| GREENSMITH, Paul John | director | 8 Dec 2023 | 29 Apr 2024 |
| CLANCY, Kevin | director | 8 Aug 2023 | 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 2 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 | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2022 | £2,000,431 | -£16,882,170 | 3 |
| 31 Dec 2021 | £643,727 | -£3,788,342 | 3 |



## Owned by

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



## Controls

- [Sycurio Limited](/company/06963868) (06963868)



## 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 Limited](/company/06963868)



## Companies at the same address

- [Jellyfish Analytics Limited](/company/15744730) (15744730)
- [Jtfm Limited](/company/15744732) (15744732)
- [Red Zebra Media Limited](/company/06988571) (06988571)
- [Sycurio Limited](/company/06963868) (06963868)
- [Sycurio Midco 1 Limited](/company/13451666) (13451666)
- [Sycurio Midco 2 Limited](/company/13451657) (13451657)