Website & contact details
- Group website
- The site of this company’s group or brand.
Sycurio Midco 3 Limited
- Incorporated
- 11 June 2021 (5 years)
- Previously known as
- Yale Midco 3 Limited (until 12 December 2023)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Denise Parker
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Pannell HousePark StreetGuildfordGU1 4HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (8 former)
13 May 2025
13 May 2025
3 March 2025
Resigned Clancy, Kevin as Director
26 October 2024
29 April 2024
12 April 2024
Appointed Parker, Denise as Director
23 February 2024
Resigned Viney, Nick as Director
1 January 2024
Appointed Viney, Nick as Director
11 December 2023
Resigned Kahn, Curtis as Director
8 December 2023
8 August 2023
Appointed Clancy, Kevin as Director
20 September 2021
Appointed Kahn, Curtis as Director
20 September 2021
24 June 2021
24 June 2021
24 June 2021
17 June 2021
11 June 2021
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
Limited By Shares
Reg. no. 13451657
Former controllers (1)
24 June 2021
Ceased Fis Nominee Limited — Owns 75–100% 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 This company Owns 75–100% of shares
Sycurio Limited 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
- (£16,882,170)
- Turnover
- £2,000,431
- Profit Before Tax
- (£13,093,828)
- Employees
- 3
- Profit Margin
- -655%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £112,526,292 | |
| Current Assets | £3,438,778 | |
| Creditors (< 1 year) | £100,933,293 | £91,290,664 |
| Creditors (> 1 year) | £29,472,610 | £28,462,748 |
| Net Current Assets | (£99,935,852) | (£87,851,886) |
| Net Assets | (£16,882,170) | (£3,788,342) |
| Shareholder Funds | (£16,882,170) | (£3,788,342) |
| Turnover | £2,000,431 | £643,727 |
| Admin Expenses | £4,008,670 | £1,619,511 |
| Staff Costs | £1,364,205 | £586,815 |
| Operating Profit | (£2,008,239) | (£975,784) |
| Profit Before Tax | (£13,093,828) | (£6,693,100) |
| Tax | £0 | £0 |
| Profit for Period | (£13,093,828) | (£6,693,100) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 30 May 2025 | Register(s) moved to registered office address |
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