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Snbny Holdings (UK) Limited

Snbny Holdings (UK) Limited is a dormant company incorporated on 20 June 2016 with the registered office located in London, City of London. Snbny Holdings (UK) Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10240104
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Mar 1965
Vicky Safra
PSC • Brazilian • Lives in Switzerland • Born in Jul 1952
Jacob Joseph Safra
PSC • Brazilian • Lives in Switzerland • Born in Jun 1975
David Joseph Safra
PSC • Brazilian • Lives in Brazil • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Jacob Joseph Safra (PSC) Details Changed
4 Years Ago on 10 Dec 2020
David Joseph Safra (PSC) Details Changed
4 Years Ago on 10 Dec 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 29 Jun 2022
Change of details for David Joseph Safra as a person with significant control on 10 December 2020
Submitted on 16 Feb 2022
Change of details for Jacob Joseph Safra as a person with significant control on 10 December 2020
Submitted on 16 Feb 2022
Repayment History
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