---
title: "SYCURIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9581e99a-976c-5086-93d6-e5f0d8f0aff3
json: https://whiteintel.dev/api/public/dossier/9581e99a-976c-5086-93d6-e5f0d8f0aff3
identifier: oo:GB-COH-06963868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYCURIO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06963868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9581e99a-976c-5086-93d6-e5f0d8f0aff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9581e99a-976c-5086-93d6-e5f0d8f0aff3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEMAFONE LIMITED** — GLEIF · `lei:2138008LYKXS5KYORD95` — https://whiteintel.dev/entity/4f4685f6-5d09-51ff-b15c-03008150ebf2

## Ownership & control

### Owners / controllers

- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **Octopus Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea62394f-5cfd-414d-b570-e88b82c0c03f
- **BGF GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c
- **OCTOPUS TITAN VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bda37b36-6ee3-4257-825a-9a3c250a65af
- **SYCURIO MIDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c47eb93e-e862-5bcc-8fbf-9e2bdb4a7bc6

### UBO chain (walk to the ultimate owner)

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

## Company profile (live · UK Companies House)

- **Company number:** `06963868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-16
- **Registered office:** Pannell House, Park Street, Guildford, GU1 4HN, England
- **SIC:** 62012

### Officers

- PARKER, Denise — director · American · appointed 2024-04-12
- SWYER, Camilla Ann — director · British · appointed 2025-05-13
- CLANCY, Kevin — secretary · appointed 2022-06-23 · resigned 2025-03-03
- DONALDSON, John Alistair — secretary · appointed 2018-06-25 · resigned 2021-06-24
- GROVER, Katherine Hazel — secretary · appointed 2012-10-18 · resigned 2017-02-23
- ANDREWS, Simon Charles, Brockman — director · British · appointed 2014-09-29 · resigned 2018-05-18
- BARNETT, Gary — director · American · appointed 2019-02-07 · resigned 2022-05-19
- BREW, Alistair Jeremy — director · British · appointed 2014-09-29 · resigned 2015-09-16
- COOPER-DRIVER, Richard Charles Ingle — director · British · appointed 2010-01-11 · resigned 2014-09-29
- CRITCHLEY, Timothy John — director · British · appointed 2009-10-21 · resigned 2019-02-08
- DONALDSON, John Alistair — director · British · appointed 2019-07-17 · resigned 2021-06-24
- EGGLESTON, John Peter — director · British · appointed 2019-02-15 · resigned 2019-08-30
- EGGLESTON, John Peter — director · British · appointed 2015-09-16 · resigned 2017-04-12
- FERGUSON, Malcolm — director · British · appointed 2018-05-21 · resigned 2021-06-24
- GREENSMITH, Paul John — director · British · appointed 2023-09-22 · resigned 2024-04-29
- GRESTY, William Robert — director · British · appointed 2019-08-30 · resigned 2021-06-24
- GROVER, Katherine Hazel — director · British · appointed 2012-10-18 · resigned 2017-01-13
- HAVARD, Michael Alan — director · English · appointed 2010-01-11 · resigned 2021-06-24
- HOLLINGSWORTH, Simon — director · Irish · appointed 2024-10-26 · resigned 2025-05-13
- HOLLINGSWORTH, Simon — director · Irish · appointed 2021-06-24 · resigned 2024-04-12

### Beneficial owners (Persons with Significant Control)

- [Sycurio Midco 3 Limited](https://whiteintel.dev/entity/c47eb93e-e862-5bcc-8fbf-9e2bdb4a7bc6) — 75–100% shares · corporate PSC · England — since 2021-06-24
- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — significant influence or control as firm · corporate PSC · England — ceased 2021-06-24
- [Octopus Titan Vct Plc](https://whiteintel.dev/entity/bda37b36-6ee3-4257-825a-9a3c250a65af) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-06-24
- [Business Growth Fund](https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17) — 25–50% shares · corporate PSC · England — ceased 2017-10-03
- [Octopus Vct](https://whiteintel.dev/entity/ea62394f-5cfd-414d-b570-e88b82c0c03f) — 25–50% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06963868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06963868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYCURIO LIMITED**. Human view: https://whiteintel.dev/entity/9581e99a-976c-5086-93d6-e5f0d8f0aff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9581e99a-976c-5086-93d6-e5f0d8f0aff3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._