Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
SB Investments Holding Ltd
- Incorporated
- 5 February 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Vitaly KirichenkoMary Chantal Souilem-Bonard
- Owned by
- Sevan Bicakci
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-12 Bourlet CloseLondonW1W 7BR
Officers 3 active
Officer details are public data from the Companies House register.
Kirichenko, Vitaly
Director · Appointed 9 March 2026
Swiss
Born November 1976
Souilem-Bonard, Mary Chantal
Director · Appointed 21 May 2019
Swiss
Born September 1957 (69)
Director · Appointed 27 April 2016
Swiss
Born January 1972 (54)
Officer history (3 former)
9 March 2026
Appointed Kirichenko, Vitaly as Director
9 March 2026
Resigned Nussbaum, Luan Yves as Director
9 January 2025
Appointed Nussbaum, Luan Yves as Director
21 May 2019
Appointed Souilem-Bonard, Mary Chantal as Director
21 May 2019
Resigned Lav, Omer as Director
27 April 2016
27 April 2016
Appointed Lav, Omer as Director
27 April 2016
Resigned Erbek, Dogan as Director
5 February 2015
Appointed Erbek, Dogan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sevan Bicakci
Individual · Notified 1 June 2016
Owns 75–100% of shares
Turkish
Born July 1972 (54)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £104,678 | £104,678 | £100 | |||
| Current Assets | £1,542,738 | £1,691,755 | £1,671,118 | £1,600,340 | £1,698,218 | |
| Debtors | £1,428,081 | £1,552,088 | £1,510,881 | £1,486,696 | ||
| Cash | £114,657 | £139,667 | £160,237 | £113,644 | £249,666 | |
| Creditors (< 1 year) | £1,631,130 | £1,796,007 | £2,068 | £25,790 | ||
| Creditors (> 1 year) | £0 | £1,783,440 | £1,690,502 | £1,690,502 | ||
| Net Current Assets | (£88,392) | (£104,252) | £1,669,050 | £1,574,550 | £1,677,809 | |
| Net Assets | £426 | (£9,712) | (£11,274) | (£12,593) | ||
| Shareholder Funds | £16,286 | £426 | (£9,712) | (£11,274) | (£12,593) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Director's details changed | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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