# Sycurio Midco 1 Limited

## Details

- **Company number:** [13451666](https://find-and-update.company-information.service.gov.uk/company/13451666)
- **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


## Previous names

- Yale Midco 1 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 |
| DONALDSON, John Alistair | director | 26 Jul 2021 | 11 Feb 2022 |
| 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 |
|---|---|---|---|
| Livingbridge 7 Global Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2021 | 24 Jun 2021 |
| Livingbridge Ep Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2021 | 24 Jun 2021 |
| 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 Topco 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 2022 | £682,890 | 0 |
| 31 Dec 2021 | £1,339,588 | 0 |




## Controls

- [Sycurio Midco 2 Limited](/company/13451657) (13451657)



## 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 3 Limited](/company/13451660)
- [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 2 Limited](/company/13451657) (13451657)
- [Sycurio Midco 3 Limited](/company/13451660) (13451660)