Who owns SYCURIO LIMITED?

In the current sources, SYCURIO LIMITED is connected to BUSINESS GROWTH FUND LIMITED, BUSINESS GROWTH FUND LIMITED, Octopus Investments Limited, BGF GP LIMITED, OCTOPUS TITAN VCT PLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYCURIO LIMITED's risk level?

WhiteIntel flags SYCURIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYCURIO LIMITED appear across sources?

SYCURIO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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SYCURIO LIMITED

Name: SYCURIO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYCURIO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2009-07-16
Legal form: ltd
Activity: 62012
Registered office: Pannell House, Park Street, Guildford, GU1 4HN, England

SYCURIO LIMITED is a ltd registered in GB, incorporated 2009-07-16 (active).

ALSO APPEARS IN · GLEIF

SEMAFONE LIMITEDGLEIF · lei:2138008LYKXS5KYORD95

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

SYCURIO LIMITED
- BUSINESS GROWTH FUND LIMITED· beneficial owner50%· via OpenOwnership
- BUSINESS GROWTH FUND LIMITED· beneficial owner37.5%· via ch_psc
- Octopus Investments Limited· beneficial owner37.5%· via ch_psc
- BGF GP LIMITED· beneficial owner· via ch_psc
- OCTOPUS TITAN VCT PLC· beneficial owner37.5%· via ch_psc
- SYCURIO MIDCO 3 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1BUSINESS GROWTH FUND LIMITEDbeneficial owner 50%→SYCURIO LIMITED
1BUSINESS GROWTH FUND LIMITEDbeneficial owner 37.5%→SYCURIO LIMITED
1Octopus Investments Limitedbeneficial owner 37.5%→SYCURIO LIMITED
1BGF GP LIMITEDbeneficial owner→SYCURIO LIMITED
1OCTOPUS TITAN VCT PLCbeneficial owner 37.5%→SYCURIO LIMITED
1SYCURIO MIDCO 3 LIMITEDbeneficial owner 87.5%→SYCURIO LIMITED
2NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
2NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
2BGF GROUP PLCbeneficial owner 87.5%→BGF GP LIMITED
2Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GP LIMITED
2Octopus Capital Limitedbeneficial owner 87.5%→OCTOPUS INVESTMENTS LIMITED
2SYCURIO MIDCO 2 LIMITEDbeneficial owner 100%→SYCURIO MIDCO 3 LIMITED
2FIS NOMINEE LIMITEDbeneficial owner 100%→SYCURIO MIDCO 3 LIMITED
2FIS NOMINEE LIMITEDbeneficial owner 87.5%→SYCURIO MIDCO 3 LIMITED
2SYCURIO MIDCO 2 LIMITEDbeneficial owner 87.5%→SYCURIO MIDCO 3 LIMITED
2BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED
3LIVINGBRIDGE EP LLPultimate parent→FIS NOMINEE LIMITED
3LIVINGBRIDGE EP LLPparent→FIS NOMINEE LIMITED
3LIVINGBRIDGE EP LLPbeneficial owner 87.5%→FIS NOMINEE LIMITED
3UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
3Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
3FIS NOMINEE LIMITEDbeneficial owner 100%→SYCURIO MIDCO 2 LIMITED
3SYCURIO MIDCO 1 LIMITEDbeneficial owner 100%→SYCURIO MIDCO 2 LIMITED
3SYCURIO MIDCO 1 LIMITEDbeneficial owner 87.5%→SYCURIO MIDCO 2 LIMITED
3FIS NOMINEE LIMITEDbeneficial owner 87.5%→SYCURIO MIDCO 2 LIMITED
4BARCLAYS PLCultimate parent→BARCLAYS FUNDS INVESTMENTS LIMITED
4BARCLAYS PLCparent→BARCLAYS FUNDS INVESTMENTS LIMITED
4LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
4LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
4FIS NOMINEE LIMITEDbeneficial owner 100%→SYCURIO MIDCO 1 LIMITED
4Sycurio Topco Limitedbeneficial owner 87.5%→SYCURIO MIDCO 1 LIMITED
4FIS NOMINEE LIMITEDbeneficial owner 87.5%→SYCURIO MIDCO 1 LIMITED
4LIVINGBRIDGE 7 GLOBAL LPbeneficial owner 87.5%→SYCURIO MIDCO 1 LIMITED
4LIVINGBRIDGE EP LLPbeneficial owner 87.5%→SYCURIO MIDCO 1 LIMITED
4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
4BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
4Rbs Aa Holdings (Uk) Limitedbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
4RBS AA HOLDINGS (UK) LIMITEDbeneficial owner 100%→RBS SME INVESTMENTS LIMITED
4NATWEST MARKETS PLCbeneficial owner 87.5%→RBS SME INVESTMENTS LIMITED
4NATWEST GROUP PLCultimate parent→RBS SME INVESTMENTS LIMITED
4NATWEST GROUP PLCparent→RBS SME INVESTMENTS LIMITED
4Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP
4LIVINGBRIDGE GROUP LLPbeneficial owner→LIVINGBRIDGE EP LLP
4Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE EP LLP
4Mr Oluwole Olatunde Koladebeneficial owner→LIVINGBRIDGE EP LLP
4BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
4BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS FUNDS INVESTMENTS LIMITED
4Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
4Barclays Equity Holdings Limitedbeneficial owner 87.5%→BARCLAYS FUNDS INVESTMENTS LIMITED
4Hsbc Bank Plcbeneficial owner 87.5%→HSBC (BGF) INVESTMENTS LIMITED
5FIS NOMINEE LIMITEDbeneficial owner 50%→LIVINGBRIDGE 7 GLOBAL LP
5LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
5FIS NOMINEE LIMITEDbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
5LIVINGBRIDGE 7 GENERAL PARTNER LLPbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
5LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE 7 GLOBAL LP
5Barclays Plcbeneficial owner 87.5%→BARCLAYS BANK PLC
5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
5BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 100%→BARCLAYS EQUITY HOLDINGS LIMITED
5Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
5BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BARCLAYS EQUITY HOLDINGS LIMITED
5Mr Oluwole Koladebeneficial owner 50%→LIVINGBRIDGE GROUP LLP
5Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE GROUP LLP
5NATWEST GROUP PLCultimate parent→RBS AA HOLDINGS (UK) LIMITED
5NATWEST GROUP PLCparent→RBS AA HOLDINGS (UK) LIMITED
5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
5NATWEST GROUP PLCbeneficial owner 87.5%→RBS AA HOLDINGS (UK) LIMITED
5HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
5NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST MARKETS PLC
6BARCLAYS PLCultimate parent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6BARCLAYS PLCparent→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE 7 GENERAL PARTNER LLP
6LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
6LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
6LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%→LIVINGBRIDGE GP COMPANY LIMITED
6LIVINGBRIDGE EP LLPbeneficial owner 87.5%→LIVINGBRIDGE GP COMPANY LIMITED
6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 87.5%→LIVINGBRIDGE GP COMPANY LIMITED
6BARCLAYS BANK PLCbeneficial owner 100%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6Barclays Bank Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6Barclays Plcbeneficial owner 87.5%→BARCLAYS PRINCIPAL INVESTMENTS LIMITED
6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
16 Jul 2009Companies House
Registered

Company profile· live · Companies House

Company no.: 06963868
Status: active
Type: ltd
Incorporated: 2009-07-16
Registered office: Pannell House, Park Street, Guildford, GU1 4HN, England
SIC: 62012

Officers · 2 active

PARKER, Denise
director · American · appt 2024-04-12
SWYER, Camilla Ann
director · British · appt 2025-05-13
CLANCY, Kevin(resigned)
secretary · appt 2022-06-23
DONALDSON, John Alistair(resigned)
secretary · appt 2018-06-25
GROVER, Katherine Hazel(resigned)
secretary · appt 2012-10-18
ANDREWS, Simon Charles, Brockman(resigned)
director · British · appt 2014-09-29
BARNETT, Gary(resigned)
director · American · appt 2019-02-07
BREW, Alistair Jeremy(resigned)
director · British · appt 2014-09-29
COOPER-DRIVER, Richard Charles Ingle(resigned)
director · British · appt 2010-01-11
CRITCHLEY, Timothy John(resigned)
director · British · appt 2009-10-21
DONALDSON, John Alistair(resigned)
director · British · appt 2019-07-17
EGGLESTON, John Peter(resigned)
director · British · appt 2019-02-15

Beneficial owners · PSC · 1 current

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Sycurio Midco 3 Limited
corporate PSC · England · since 2021-06-24 · trace owners →
75–100% shares
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Bgf Gp Limited
corporate PSC · England · ceased 2021-06-24 · trace owners →
significant influence or control as firm
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Octopus Titan Vct Plc
corporate PSC · United Kingdom · ceased 2021-06-24 · trace owners →
25–50% shares
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Business Growth Fund
corporate PSC · England · ceased 2017-10-03 · trace owners →
25–50% shares
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Octopus Vct
corporate PSC · England · ceased 2016-04-06 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-30
Outstanding charges: 4

FORMERLY KNOWN AS

SEMAFONE LIMITED