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Snbny Holdings (Uk) Limited

10240104

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
Incorporated 20/06/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Amicorp (Uk) Secretaries Limited

secretary · Since 20/06/2016

BRITISH

Also on 317 other boards

Carlos Cesar Bertaco Bomfim

director · Since 20/06/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Amicorp (Uk) Secretaries Limited

corporate secretary · Since 20/06/2016

Reg: 04194501

Also on 317 other boards

Carlos Cesar Bertaco Bomfim

director · Since 20/06/2016

American · United States · Age 61

Former

Syed Asim Sibtain

director · Resigned 31/03/2017

Thomas Joseph Weymouth

director · Resigned 29/12/2017

Amicorp (Uk) Directors Limited

corporate director · Resigned 08/06/2020

Persons with Significant Control

Vicky Safra

25–50% votes

Brazilian · Switzerland · Age 73

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Notified 10/12/2020

Jacob Joseph Safra

25–50% shares

Brazilian · Switzerland · Age 51

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Notified 10/12/2020

David Joseph Safra

25–50% shares

Brazilian · Brazil · Age 41

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Notified 10/12/2020

Former PSCs

Mr Joseph Yacoub Safra

Ceased 10/12/2020

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13rd Floor 5 Lloyds Avenue
2026-06-12

3RD FLOOR

post townLondon
2026-06-12

LONDON

officer appointedAMICORP (UK) SECRETARIES LIMITED
2026-06-12
officer appointedBOMFIM, Carlos Cesar Bertaco
2026-06-12

CompanyRankvs 2877+ SIC 64205 peers
38

Financial strength34th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 1.1.25Prepared with Company Accounts and Tax Online