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Sycurio Limited

Sycurio Limited is an active company incorporated on 16 July 2009 with the registered office located in Guildford, Surrey. Sycurio Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06963868
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pannell House
Park Street
Guildford
GU1 4HN
England
Address changed on 30 May 2025 (4 months ago)
Previous address was
Telephone
08455430822
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Of Finance • British • Lives in England • Born in Jul 1978
Director • Partner • Irish • Lives in England • Born in Sep 1983
Director • Ceo • American • Lives in United States • Born in Jul 1969
Secretary
Sycurio Midco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sycurio Midco 2 Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Sycurio Midco 3 Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Sycurio Midco 1 Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Aughrim Street Limited
Simon Hollingsworth is a mutual person.
Active
Brands
Sycurio
Sycurio provides PCI compliance and payment security solutions, helping businesses safeguard customer interactions across various channels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.73M
Increased by £1.27M (+37%)
Turnover
£18.23M
Decreased by £1.77M (-9%)
Employees
99
Decreased by 11 (-10%)
Total Assets
£19.47M
Increased by £2.48M (+15%)
Total Liabilities
-£26.07M
Increased by £8.04M (+45%)
Net Assets
-£6.6M
Decreased by £5.56M (+535%)
Debt Ratio (%)
134%
Increased by 27.79% (+26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Registers Moved To Registered Address
4 Months Ago on 30 May 2025
Mrs Camilla Ann Swyer Appointed
5 Months Ago on 13 May 2025
Simon Hollingsworth Resigned
5 Months Ago on 13 May 2025
Kevin Clancy Resigned
7 Months Ago on 3 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 7 Feb 2025
Inspection Address Changed
8 Months Ago on 5 Feb 2025
Group Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Simon Hollingsworth Appointed
12 Months Ago on 26 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 29 Jul 2025
Register(s) moved to registered office address Pannell House Park Street Guildford GU1 4HN
Submitted on 30 May 2025
Appointment of Mrs Camilla Ann Swyer as a director on 13 May 2025
Submitted on 16 May 2025
Termination of appointment of Simon Hollingsworth as a director on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Kevin Clancy as a secretary on 3 March 2025
Submitted on 28 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 7 Feb 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Appointment of Mr Simon Hollingsworth as a director on 26 October 2024
Submitted on 31 Oct 2024
Repayment History
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