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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (40 offsprings)
    Officer
    2021-06-17 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Swyer, Camilla Ann
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Hollingsworth, Simon
    Partner born in September 1983
    Individual (31 offsprings)
    Officer
    2024-10-26 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Parker, Denise
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Greensmith, Paul John
    Cfo born in December 1967
    Individual (145 offsprings)
    Officer
    2023-12-27 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Clancy, Kevin William
    Attorney born in September 1963
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Barnett, Gary
    Ceo born in November 1953
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Lumsdon, Gary John
    Director born in April 1971
    Individual (26 offsprings)
    Officer
    2022-05-19 ~ 2022-09-07
    OF - Director → CIF 0
  • 9
    Viney, Nicholas James, Mr.
    Ceo born in June 1974
    Individual (9 offsprings)
    Officer
    2022-10-11 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Kahn, Curtis
    Investment Professional born in July 1985
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2021-06-11 ~ 2021-06-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    SYCURIO MIDCO 1 LIMITED
    - now 13451666 13451657... (more)
    YALE MIDCO 1 LIMITED - 2024-01-05 13451666 13451660... (more)
    Pannell House, Park Street, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYCURIO MIDCO 2 LIMITED

Period: 2024-01-05 ~ now
Company number: 13451657 13451666... (more)
Registered names
SYCURIO MIDCO 2 LIMITED - now 13451666... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-06-11 ~ 2021-12-31
Administrative Expenses
-31,950 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-31,950 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,624,276 GBP2022-01-01 ~ 2022-12-31
4,542,792 GBP2021-06-11 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,950 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-31,950 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,904,758 GBP2022-12-31
2,904,758 GBP2021-12-31
Fixed Assets
2,904,758 GBP2022-12-31
2,904,758 GBP2021-12-31
Debtors
Current
99,409,824 GBP2022-12-31
90,785,548 GBP2021-12-31
Current Assets
99,409,824 GBP2022-12-31
90,785,548 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-99,441,774 GBP2022-12-31
Net Current Assets/Liabilities
-31,950 GBP2022-12-31
Total Assets Less Current Liabilities
2,872,808 GBP2022-12-31
2,904,758 GBP2021-12-31
Net Assets/Liabilities
2,872,808 GBP2022-12-31
2,904,758 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
2,904,757 GBP2022-12-31
2,904,757 GBP2021-12-31
Retained earnings (accumulated losses)
-31,950 GBP2022-12-31
Equity
2,872,808 GBP2022-12-31
2,904,758 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-06-11 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-06-11 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,950 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,750 GBP2022-01-01 ~ 2022-12-31
10,500 GBP2021-06-11 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
99,409,824 GBP2022-12-31
90,785,548 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2022-12-31
Amounts owed to group undertakings
Current
99,431,424 GBP2022-12-31
90,785,548 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,250 GBP2022-12-31
Creditors
Current
99,441,774 GBP2022-12-31
90,785,548 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SYCURIO MIDCO 2 LIMITED
    Info
    YALE MIDCO 2 LIMITED - 2024-01-05
    Registered number 13451657
    Pannell House, Park Street, Guildford, Surrey GU1 4HN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SYCURIO MIDCO 2 LIMITED
    S
    Registered number 13451657
    Pannell House, Park Street, Guildford, England, GU1 4HN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYCURIO MIDCO 3 LIMITED
    - now 13451660 13451666... (more)
    YALE MIDCO 3 LIMITED
    - 2023-12-12 13451660 13451666... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.