Website & contact details
- Website
Sycurio Limited
- Incorporated
- 16 July 2009 (17 years)
- Previously known as
- Semafone Limited (until 19 April 2022)
- Industry
- Business and domestic software development (62012)
- Directors
- Denise Parker
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Pannell HousePark StreetGuildfordGU1 4HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2025
British
Born July 1978 (48)
Parker, Denise
Director · Appointed 12 April 2024
American
Born July 1969 (57)
Officer history (27 former)
13 May 2025
13 May 2025
3 March 2025
Resigned Clancy, Kevin as Secretary
26 October 2024
29 April 2024
12 April 2024
Appointed Parker, Denise as Director
12 April 2024
23 February 2024
22 September 2023
11 October 2022
7 September 2022
23 June 2022
Appointed Clancy, Kevin as Secretary
23 June 2022
19 May 2022
Resigned Barnett, Gary as Director
20 September 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
Resigned Donaldson, John Alistair as Secretary
24 June 2021
30 August 2019
30 August 2019
17 July 2019
15 February 2019
Resigned Vinson, Jane as Director
15 February 2019
8 February 2019
Resigned Critchley, Timothy John as Director
7 February 2019
Appointed Barnett, Gary as Director
25 June 2018
Appointed Donaldson, John Alistair as Secretary
21 May 2018
18 May 2018
12 April 2017
12 April 2017
Appointed Vinson, Jane as Director
23 February 2017
Resigned Grover, Katherine Hazel as Secretary
13 January 2017
16 September 2015
16 September 2015
29 September 2014
29 September 2014
29 September 2014
18 October 2012
18 October 2012
Appointed Grover, Katherine Hazel as Secretary
22 March 2012
21 July 2011
18 June 2010
11 January 2010
11 January 2010
11 January 2010
28 October 2009
21 October 2009
Appointed Critchley, Timothy John as Director
16 July 2009
16 July 2009
16 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13451660
Former controllers (4)
24 June 2021
Ceased BGF GP Limited — Has significant influence or control (as a firm)
24 June 2021
Ceased Octopus Titan VCT PLC — Owns 25–50% of shares
3 October 2017
Ceased Business Growth Fund — Owns 25–50% of shares
6 April 2016
Ceased Octopus VCT — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sycurio Midco 2 Limited Owns 75–100% of shares
Sycurio Midco 3 Limited Owns 75–100% of shares
Sycurio Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,396,313
- Cash
- £2,407,337
- Profit
- (£64,628)
- Employees
- 86
- Debt Ratio
- 83%
- Current Ratio
- 0.8x
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £4,642,462 | £4,769,982 | £4,769,950 | £4,712,244 |
| Current Assets | £9,439,353 | £12,588,409 | £8,121,148 | £6,413,670 |
| Cash | £2,407,337 | £4,348,182 | £3,245,365 | £2,352,296 |
| Creditors (< 1 year) | £11,184,928 | £14,540,083 | £14,241,032 | £12,512,309 |
| Creditors (> 1 year) | £441,009 | £171,025 | £1,932,394 | £3,123,742 |
| Net Current Assets | (£1,745,575) | (£1,951,674) | (£6,119,884) | (£6,098,639) |
| Net Assets | £2,396,313 | |||
| Shareholder Funds | £2,396,313 | £2,460,941 | (£3,409,670) | (£4,510,137) |
What Sycurio say about themselves
“Enterprise-grade secure payment solutions for voice, IVR & digital channels. PCI DSS compliant platform designed to enhance security & reduce payment risk.”
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 30 May 2025 | Register(s) moved to registered office address |
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