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Company number
06963868

SYCURIO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYCURIO LIMITED
Company number
06963868
Registered office
PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2009
Status
Active
Age
17 years
Previous names
SEMAFONE LIMITED (to 19 Apr 2022)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Gp Limited
has significant influence or control (through a firm)
Notified 03/10/2017
Business Growth Fund
owns 25–50% of shares
Notified 06/04/2016
Octopus Titan Vct Plc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Octopus Vct
owns 25–50% of shares
Notified 06/04/2016
Sycurio Midco 3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/06/2021
Corporate owner has significant influence or control Control ended 24/06/2021 Controls 148 companies
Corporate owner owns 25–50% of shares Control ended 03/10/2017 Controls 57 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/06/2021 Controls 17 companies
Corporate owner owns 25–50% of shares Control ended 06/04/2016 Controls 45 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2022 Registered name changed SEMAFONE LIMITED SYCURIO LIMITED
24/06/2021 Person with significant control ceased Octopus Titan Vct Plc
24/06/2021 Person with significant control ceased Bgf Gp Limited
24/06/2021 Person with significant control added Sycurio Midco 3 Limited
03/10/2017 Person with significant control ceased Business Growth Fund
03/10/2017 Person with significant control added Bgf Gp Limited
06/04/2016 Person with significant control ceased Octopus Vct
06/04/2016 Person with significant control added Octopus Vct
06/04/2016 Person with significant control added Octopus Titan Vct Plc
06/04/2016 Person with significant control added Business Growth Fund

Documents for SYCURIO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sycurio Limited — GU1 4HN
Tier 2 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SYCURIO LIMITED?
According to the official registry, the company number of SYCURIO LIMITED is 06963868.
Where is SYCURIO LIMITED registered?
The registered office is PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN, ENGLAND.
What is the SIC code of SYCURIO LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SYCURIO LIMITED?
Bgf Gp Limited is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of SYCURIO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SYCURIO LIMITED (06963868)

SYCURIO LIMITED is a private limited company incorporated on 16 July 2009 and registered in the United Kingdom under company number 06963868. Its registered office is at PANNELL HOUSE, PARK STREET, GUILDFORD, GU1 4HN, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bgf Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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