Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Snbny Holdings (UK) Limited
- Incorporated
- 20 June 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Claude Moise SteeleDiva Cristina Correa Machado
- Owned by
- Snbny Holdings Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor5 Lloyds AvenueLondonEC3N 3AE
Officers 6 active
Officer details are public data from the Companies House register.
Steele, Claude Moise
Director · Appointed 9 October 2026
Belgian
Born March 1983 (43)
Director · Appointed 9 October 2026
British
Born February 1966 (60)
Correa Machado, Diva Cristina
Director · Appointed 9 October 2026
Belgian
Born June 1982 (44)
Cartade, Adriana Prado
Director · Appointed 9 October 2026
British
Born September 1974 (52)
Corporate Secretary · Appointed 20 June 2016
Bomfim, Carlos Cesar Bertaco
Director · Appointed 20 June 2016
American
Born March 1965 (61)
Officer history (3 former)
9 October 2026
Appointed Steele, Claude Moise as Director
9 October 2026
9 October 2026
Appointed Correa Machado, Diva Cristina as Director
9 October 2026
Appointed Cartade, Adriana Prado as Director
8 June 2020
29 December 2017
29 December 2017
31 March 2017
20 June 2016
20 June 2016
Appointed Bomfim, Carlos Cesar Bertaco as Director
20 June 2016
20 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Snbny Holdings Limited
Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Limited
Reg. no. 55505
Former controllers (4)
7 July 2026
Ceased David Joseph Safra — Owns 25–50% of shares
7 July 2026
Ceased Vicky Safra — Holds 25–50% of voting rights
7 July 2026
Ceased Jacob Joseph Safra — Owns 25–50% of shares
10 December 2020
Ceased Joseph Yacoub Safra — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Debtors | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 28 July 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
London
Chatham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →