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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
    icon of addressAztec Group House, 11-15 Seaton Road, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    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 12
  • 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
    Clancy, Kevin William
    Attorney born in September 1963
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Hollingsworth, Simon
    Partner born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-26 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Donaldson, John Alistair
    Chartered Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Greensmith, Paul John
    Cfo born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ 2024-04-29
    OF - Director → CIF 0
  • 7
    Lumsdon, Gary John
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2022-09-07
    OF - Director → CIF 0
  • 8
    Kahn, Curtis
    Investment Professional born in July 1985
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 9
    Barnett, Gary
    Ceo born in October 1953
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2022-05-19
    OF - Director → CIF 0
  • 10
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2021-06-11 ~ 2021-06-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-06-24 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    2021-06-24 ~ 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
parent relation
Company in focus

SYCURIO MIDCO 1 LIMITED

Previous name
YALE MIDCO 1 LIMITED - 2024-01-05
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
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
99,412,108 GBP2022-12-31
90,785,548 GBP2021-12-31
Current Assets
99,412,108 GBP2022-12-31
90,785,548 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-44,411,640 GBP2021-12-31
Net Current Assets/Liabilities
50,689,638 GBP2022-12-31
46,373,908 GBP2021-12-31
Total Assets Less Current Liabilities
53,594,396 GBP2022-12-31
49,278,666 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-47,939,078 GBP2021-12-31
Net Assets/Liabilities
682,890 GBP2022-12-31
1,339,588 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
1,478,473 GBP2022-12-31
1,478,473 GBP2021-12-31
Retained earnings (accumulated losses)
-795,584 GBP2022-12-31
-138,886 GBP2021-12-31
Equity
682,890 GBP2022-12-31
1,339,588 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-656,698 GBP2022-01-01 ~ 2022-12-31
-138,886 GBP2021-06-11 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-656,698 GBP2022-01-01 ~ 2022-12-31
-138,886 GBP2021-06-11 ~ 2021-12-31
Comprehensive Income/Expense
-656,698 GBP2022-01-01 ~ 2022-12-31
-138,886 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
Amounts Owed by Group Undertakings
Current
99,409,824 GBP2022-12-31
90,785,548 GBP2021-12-31
Prepayments/Accrued Income
Current
2,284 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2022-12-31
1,194 GBP2021-12-31
Amounts owed to group undertakings
Current
48,699,470 GBP2022-12-31
44,410,446 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2022-12-31
Creditors
Current
48,722,470 GBP2022-12-31
44,411,640 GBP2021-12-31
Amounts owed to group undertakings
Non-current
51,196,741 GBP2022-12-31
46,437,112 GBP2021-12-31
Other Creditors
Non-current
1,714,765 GBP2022-12-31
1,501,966 GBP2021-12-31
Creditors
Non-current
52,911,506 GBP2022-12-31
47,939,078 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 1 LIMITED
    Info
    YALE MIDCO 1 LIMITED - 2024-01-05
    Registered number 13451666
    icon of addressPannell House, Park Street, Guildford, Surrey GU1 4HN
    PRIVATE 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 2025-06-10
    CIF 0
  • SYCURIO MIDCO 1 LIMITED
    S
    Registered number 13451666
    icon of addressPannell House, Park Street, Guildford, England, GU1 4HN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YALE MIDCO 2 LIMITED - 2024-01-05
    icon of addressPannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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