Schneider Holdings London Limited

Active04936333 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Sta Holdings Ltd (until 4 June 2014)
Industry
Activities of head offices (70100)
Owned by
Sonny David Williams Schneider
Accounts type
Group
Region
Greater London
Address
1 Bedford Row
London
WC1R 4BU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2016
Director · Appointed 1 April 2013
British
Born August 1954 (72)
Director · Appointed 6 April 2004
British
Born August 1972 (54)
Officer history (8 former)
1 July 2016
Appointed Schneider Investment Associates LLP as Corporate Secretary
30 June 2016
Resigned Schneider Trading Associates Limited as Corporate Secretary
13 May 2014
Resigned Macrae Secretaries Limited as Corporate Secretary
13 May 2014
Appointed Schneider Trading Associates Limited as Corporate Secretary
1 April 2013
Appointed Taylor, Charles William as Director
5 October 2011
Resigned Coleman, Collin Charles as Director
31 July 2007
Resigned Coleman, Collin Charles as Director
31 July 2007
Resigned Brown, Jeremy James Caldwell as Director
31 July 2007
Resigned Schneider, Oliver John as Director
31 July 2007
27 June 2006
Appointed Macrae Secretaries Limited as Corporate Secretary
27 June 2006
Resigned Yusuf, Sudirman as Secretary
7 April 2006
Appointed Coleman, Collin Charles as Director
7 April 2006
Appointed Coleman, Collin Charles as Director
6 April 2004
Appointed Schneider, Sonny David Williams as Director
6 April 2004
Appointed Brown, Jeremy James Caldwell as Director
6 April 2004
Appointed Schneider, Oliver John as Director
17 October 2003
Appointed Yusuf, Sudirman as Secretary
17 October 2003

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1954 (72)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Schneider Holdings London Limited This company
Schneider Investment Associates LLP Holds 50–75% of voting rights (as a firm)
Immersive Learning Group Limited Owns 75–100% of shares
PRL Legal Funding Ltd Owns 25–50% of shares (as a firm)
PRL Legal Funding SPV1 Ltd Owns 75–100% of shares
Schneider Financial Solutions Limited Owns 25–50% of shares (as a firm)
SFS2 Limited Status not confirmedOwns 75–100% of shares
Schneider Proprietary Trading LLP Holds 75–100% of voting rights
Schneider Property Finance Limited Owns 75–100% of shares (as a firm)
The London Space Elevator Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£28,874,825
Cash
£62,933
Profit
(£1,123,430)
Employees
2
Debt Ratio
5%
Current Ratio
1.1x
Return on Equity
-4%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £29,106,974 £30,273,255 £28,874,825
Balance sheet detail
202520242023
Fixed Assets£28,659,867£27,167,285£27,512,079
Current Assets£1,790,798£3,427,779£2,279,565
Cash£62,933£6,388£31,621
Creditors (< 1 year)£1,575,840£321,809£684,670
Net Current Assets£214,958£3,105,970£1,594,895
Net Assets£28,874,825£30,273,255£29,106,974
Shareholder Funds£28,874,825£30,273,255£29,106,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
10 February 2026Group of companies' accounts31 March 2025
17 October 2025Confirmation statement with no updates17 October 2025
15 April 2025Group of companies' accounts31 March 2024
28 October 2024Secretary's details changed
Show all recent filings

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