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Companies House/Guildford/Company profile

SYCURIO LIMITED

Active
06963868·incorporated 2009-07-16

SYCURIO LIMITED is an active UK private limited company, incorporated on 16 July 2009 at Companies House (number 06963868; OpenRegistry canonical ID GB-06963868-sycurio-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-16
Registered Address
PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYCURIO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SYCURIO LIMITED has 1 person with significant control on file:

  • Sycurio Midco 3 Limited (England reg. 13451660). Notified 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Business Growth Fund (Uk reg. 07514847). Notified 2016-04-06. Ceased 2017-10-03.
    • Owns 25–50% of shares
  • Octopus Vct (Uk reg. 3942880). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Octopus Titan Vct Plc (United Kingdom reg. 06397765). Notified 2016-04-06. Ceased 2021-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Gp Limited (United Kingdom reg. 10657217). Notified 2017-10-03. Ceased 2021-06-24.
    • Significant Influence Or Control As Firm

Previous names

SYCURIO LIMITED has previously traded as:

  • SEMAFONE LIMITED (until 2022-04-19)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06963868.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.