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 1969Individual (4 offsprings)Officer
2024-04-12 ~ nowOF - Director → CIF 0 - 2
Swyer, Camilla Ann
Born in July 1978Individual (4 offsprings)Officer 2025-05-13 ~ nowOF - Director → CIF 0 - 3
SYCURIO MIDCO 2 LIMITED
- nowYALE MIDCO 2 LIMITED - 2024-01-05
Pannell House, Park Street, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,872,808 GBP2022-12-31Person with significant control 2021-06-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Viney, Nick
Ceo born in June 1974IndividualOfficer 2024-01-01 ~ 2024-02-23OF - Director → CIF 0 - 2
Clancy, Kevin
General Counsel born in September 1963IndividualOfficer 2023-08-08 ~ 2025-03-03OF - Director → CIF 0 - 3
Hollingsworth, Simon
Partner born in September 1983Individual (1 offspring)Officer 2024-10-26 ~ 2025-05-13OF - Director → CIF 0 - 4
Caffrey, Matthew Peter
Investment Professional born in April 1974Individual (5 offsprings)Officer 2021-06-17 ~ 2021-06-24OF - Director → CIF 0 - 5
Greensmith, Paul John
Cfo born in December 1967Individual (16 offsprings)Officer 2023-12-08 ~ 2024-04-29OF - Director → CIF 0 - 6
Kahn, Curtis
Investment Professional born in July 1985IndividualOfficer 2021-06-11 ~ 2021-06-24OF - Director → CIF 0 2021-09-20 ~ 2023-12-11OF - Director → CIF 0 - 7
Barnett, Gary
Ceo born in October 1953IndividualOfficer 2021-06-24 ~ 2021-09-20OF - Director → CIF 0 - 8
FIS NOMINEE LIMITED
- nowGREATACCRUE LIMITED - 1998-10-13100, Wood Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)Person with significant control2021-06-11 ~ 2021-06-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SYCURIO MIDCO 3 LIMITED
Previous name
YALE MIDCO 3 LIMITED - 2023-12-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-06-11 ~ 2021-12-31
Turnover/Revenue
2,000,431 GBP2022-01-01 ~ 2022-12-31
643,727 GBP2021-06-11 ~ 2021-12-31
Administrative Expenses
-4,008,670 GBP2022-01-01 ~ 2022-12-31
-1,619,511 GBP2021-06-11 ~ 2021-12-31
Operating Profit/Loss
-2,008,239 GBP2022-01-01 ~ 2022-12-31
-975,784 GBP2021-06-11 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,093,828 GBP2022-01-01 ~ 2022-12-31
-6,693,100 GBP2021-06-11 ~ 2021-12-31
Profit/Loss
-13,093,828 GBP2022-01-01 ~ 2022-12-31
-6,693,100 GBP2021-06-11 ~ 2021-12-31
Comprehensive Income/Expense
-13,093,828 GBP2022-01-01 ~ 2022-12-31
-6,693,100 GBP2021-06-11 ~ 2021-12-31
Fixed Assets - Investments
112,526,292 GBP2022-12-31
112,526,292 GBP2021-12-31
Debtors
Current
997,441 GBP2022-12-31
3,438,778 GBP2021-12-31
Net Current Assets/Liabilities
-99,935,852 GBP2022-12-31
-87,851,886 GBP2021-12-31
Total Assets Less Current Liabilities
12,590,440 GBP2022-12-31
24,674,406 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-29,472,610 GBP2022-12-31
Net Assets/Liabilities
-16,882,170 GBP2022-12-31
-3,788,342 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)
-19,786,928 GBP2022-12-31
-6,693,100 GBP2021-12-31
Equity
-16,882,170 GBP2022-12-31
-3,788,342 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,093,828 GBP2022-01-01 ~ 2022-12-31
-6,693,100 GBP2021-06-11 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,093,828 GBP2022-01-01 ~ 2022-12-31
-6,693,100 GBP2021-06-11 ~ 2021-12-31
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
Audit Fees/Expenses
9,000 GBP2022-01-01 ~ 2022-12-31
15,000 GBP2021-06-11 ~ 2021-12-31
Wages/Salaries
1,126,262 GBP2022-01-01 ~ 2022-12-31
521,927 GBP2021-06-11 ~ 2021-12-31
Social Security Costs
132,624 GBP2022-01-01 ~ 2022-12-31
42,093 GBP2021-06-11 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,364,205 GBP2022-01-01 ~ 2022-12-31
586,815 GBP2021-06-11 ~ 2021-12-31
Director Remuneration
87,854 GBP2021-06-11 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,487,827 GBP2022-01-01 ~ 2022-12-31
-1,271,689 GBP2021-06-11 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
997,441 GBP2022-12-31
2,981,807 GBP2021-12-31
Other Debtors
Current
325,738 GBP2021-12-31
Prepayments/Accrued Income
Current
131,233 GBP2021-12-31
Bank Borrowings
Current
296,749 GBP2022-12-31
Trade Creditors/Trade Payables
Current
195,331 GBP2022-12-31
48,215 GBP2021-12-31
Amounts owed to group undertakings
Current
100,156,991 GBP2022-12-31
90,975,628 GBP2021-12-31
Taxation/Social Security Payable
Current
92,824 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
191,398 GBP2022-12-31
266,821 GBP2021-12-31
Creditors
Current
100,933,293 GBP2022-12-31
91,290,664 GBP2021-12-31
Bank Borrowings
Non-current
29,472,610 GBP2022-12-31
28,462,748 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 3 LIMITED
InfoYALE MIDCO 3 LIMITED - 2023-12-12Registered number 13451660Pannell House, Park Street, Guildford, Surrey GU1 4HNPRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0SYCURIO MIDCO 3 LIMITED
SRegistered number 13451660Pannell House, Park Street, Guildford, England, GU1 4HNPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
SYCURIO LIMITED
- nowSEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-64,628 GBP2022-01-01 ~ 2022-12-31Person with significant control 2021-06-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.