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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parker, Denise
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Swyer, Camilla Ann
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    YALE MIDCO 3 LIMITED - 2023-12-12
    icon of addressPannell House, Park Street, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Viney, Nicholas James, Mr.
    Ceo born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Critchley, Timothy John
    Born in November 1972
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Gresty, William Robert
    Investor Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Jackson, David Mark
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Brew, Alistair Jeremy
    Investment Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-09-16
    OF - Director → CIF 0
  • 6
    Eggleston, John Peter
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-04-12
    OF - Director → CIF 0
    Eggleston, John Peter
    Investor Director born in October 1975
    Individual (2 offsprings)
    icon of calendar 2019-02-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Lawson, Nicholas St John
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Andrews, Simon
    Investment Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Clancy, Kevin
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 10
    Perry, Martin Gordon
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Ferguson, Malcolm
    Fund Manager born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Grover, Katherine Hazel
    Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2017-01-13
    OF - Director → CIF 0
    Grover, Katherine Hazel
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 13
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2024-04-12
    OF - Director → CIF 0
    Hollingsworth, Simon
    Partner born in September 1983
    Individual (1 offspring)
    icon of calendar 2024-10-26 ~ 2025-05-13
    OF - Director → CIF 0
  • 14
    Donaldson, John Alistair
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2021-06-24
    OF - Director → CIF 0
    Donaldson, John Alistair
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 15
    Cooper-driver, Richard Charles Ingle
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Vinson, Jane
    Venture Capitalist born in September 1971
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Greensmith, Paul John
    Cfo born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-04-29
    OF - Director → CIF 0
  • 18
    Lumsdon, Gary John
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2022-09-07
    OF - Director → CIF 0
  • 19
    Havard, Michael Alan
    Born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 20
    Kahn, Curtis
    Investment Professional born in July 1985
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 21
    Sear, David Valentine James
    Company Chairman born in March 1964
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 23
    Barnett, Gary
    Chief Executive born in October 1953
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-05-19
    OF - Director → CIF 0
  • 24
    OCTOPUS INVESTMENTS LIMITED - now
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    icon of address33, Holborn, London, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    icon of address6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-10-03 ~ 2021-06-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SYCURIO LIMITED

Previous name
SEMAFONE LIMITED - 2022-04-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
862022-01-01 ~ 2022-12-31
812021-01-01 ~ 2021-12-31
Intangible Assets
3,948,347 GBP2022-12-31
4,297,030 GBP2021-12-31
Property, Plant & Equipment
667,593 GBP2022-12-31
446,430 GBP2021-12-31
Fixed Assets - Investments
26,522 GBP2022-12-31
26,522 GBP2021-12-31
Fixed Assets
4,642,462 GBP2022-12-31
4,769,982 GBP2021-12-31
Debtors
Current
7,032,016 GBP2022-12-31
8,240,227 GBP2021-12-31
Cash at bank and in hand
2,407,337 GBP2022-12-31
4,348,182 GBP2021-12-31
Current Assets
9,439,353 GBP2022-12-31
12,588,409 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,184,928 GBP2022-12-31
Net Current Assets/Liabilities
-1,745,575 GBP2022-12-31
-1,951,674 GBP2021-12-31
Total Assets Less Current Liabilities
2,896,887 GBP2022-12-31
2,818,308 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-171,025 GBP2021-12-31
Net Assets/Liabilities
2,396,313 GBP2022-12-31
2,460,941 GBP2021-12-31
Equity
Called up share capital
94,212 GBP2022-12-31
94,212 GBP2021-12-31
80,236 GBP2021-01-01
Share premium
9,211,174 GBP2022-12-31
9,211,174 GBP2021-12-31
8,458,579 GBP2021-01-01
Retained earnings (accumulated losses)
-6,909,073 GBP2022-12-31
-6,844,445 GBP2021-12-31
-11,948,485 GBP2021-01-01
Equity
2,396,313 GBP2022-12-31
2,460,941 GBP2021-12-31
-3,409,670 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-64,628 GBP2022-01-01 ~ 2022-12-31
3,019,875 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-64,628 GBP2022-01-01 ~ 2022-12-31
64,628 GBP2022-01-01 ~ 2022-12-31
3,019,875 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,628 GBP2022-01-01 ~ 2022-12-31
3,019,875 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-64,628 GBP2022-01-01 ~ 2022-12-31
3,019,875 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
13,976 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
99,224 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
799,434 GBP2022-12-31
714,222 GBP2021-12-31
Development expenditure
8,332,348 GBP2022-12-31
7,454,340 GBP2021-12-31
Computer software
4,690 GBP2022-12-31
4,690 GBP2021-12-31
Intangible Assets - Gross Cost
9,274,667 GBP2022-12-31
8,307,686 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
260,354 GBP2022-12-31
194,524 GBP2021-12-31
Development expenditure
5,006,440 GBP2022-12-31
3,770,685 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,326,320 GBP2022-12-31
4,010,656 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,315,664 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
539,080 GBP2022-12-31
519,698 GBP2021-12-31
Development expenditure
3,325,908 GBP2022-12-31
3,683,655 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,782 GBP2022-12-31
103,531 GBP2021-12-31
Computers
2,837,125 GBP2022-12-31
2,387,092 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,018,944 GBP2022-12-31
2,849,192 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-113,618 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-428,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
103,531 GBP2021-12-31
Computers
1,983,211 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,402,762 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
371,473 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
5,436 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-113,618 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-428,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
35,782 GBP2022-12-31
Computers
2,204,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,351,351 GBP2022-12-31
Property, Plant & Equipment
Computers
632,678 GBP2022-12-31
403,881 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,620,598 GBP2022-12-31
5,347,791 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
195,978 GBP2022-12-31
480 GBP2021-12-31
Other Debtors
Current
78,499 GBP2022-12-31
362,337 GBP2021-12-31
Prepayments/Accrued Income
Current
1,057,941 GBP2022-12-31
1,629,619 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
1,079,000 GBP2022-12-31
900,000 GBP2021-12-31
Bank Overdrafts
-52,478 GBP2021-12-31
Cash and Cash Equivalents
2,407,337 GBP2022-12-31
4,295,704 GBP2021-12-31
Bank Overdrafts
Current
52,478 GBP2021-12-31
Trade Creditors/Trade Payables
Current
837,230 GBP2022-12-31
1,364,125 GBP2021-12-31
Amounts owed to group undertakings
Current
1,421,264 GBP2022-12-31
3,532,516 GBP2021-12-31
Taxation/Social Security Payable
Current
444,809 GBP2022-12-31
371,862 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
34,203 GBP2022-12-31
1,843 GBP2021-12-31
Other Creditors
Current
44,945 GBP2022-12-31
270,576 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,402,477 GBP2022-12-31
8,946,683 GBP2021-12-31
Creditors
Current
11,184,928 GBP2022-12-31
14,540,083 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,932 GBP2022-12-31
Creditors
Non-current
441,009 GBP2022-12-31
171,025 GBP2021-12-31
Net Deferred Tax Liability/Asset
1,079,000 GBP2022-12-31
900,000 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
179,000 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,207 GBP2022-12-31
195,000 GBP2021-12-31
Between one and five year
452,214 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
535,421 GBP2022-12-31
195,000 GBP2021-12-31
  • SYCURIO LIMITED
    Info
    SEMAFONE LIMITED - 2022-04-19
    Registered number 06963868
    icon of addressPannell House, Park Street, Guildford GU1 4HN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.