Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Sycurio Midco 1 Limited
- Incorporated
- 11 June 2021 (5 years)
- Previously known as
- Yale Midco 1 Limited (until 5 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Denise Parker
- Owned by
- Sycurio Topco Limited
- Accounts type
- Group
- Region
- South East
- Address
- Pannell HousePark StreetGuildfordGU1 4HN
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 (9 former)
13 May 2025
13 May 2025
3 March 2025
26 October 2024
29 April 2024
12 April 2024
Appointed Parker, Denise as Director
23 February 2024
27 December 2023
11 October 2022
7 September 2022
19 May 2022
19 May 2022
19 May 2022
11 February 2022
26 July 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
Sycurio Topco Limited
Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 136250
Former controllers (3)
24 June 2021
Ceased Livingbridge 7 Global LP — Owns 75–100% of shares
24 June 2021
Ceased Livingbridge EP LLP — Owns 75–100% of shares
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 1 Limited This company
Sycurio Midco 2 Limited Owns 75–100% of shares
Sycurio Midco 3 Limited 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
- £682,890
- Profit
- (£656,698)
- Debt Ratio
- 99%
- Current Ratio
- 2.0x
- Return on Equity
- -96%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,904,758 | £2,904,758 |
| Current Assets | £99,412,108 | £90,785,548 |
| Creditors (< 1 year) | £48,722,470 | £44,411,640 |
| Creditors (> 1 year) | £52,911,506 | £47,939,078 |
| Net Current Assets | £50,689,638 | £46,373,908 |
| Net Assets | £682,890 | £1,339,588 |
| Shareholder Funds | £682,890 | £1,339,588 |
Filings
Filing history not loaded yet. See it on Companies House
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