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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Vicky Safra
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    David Joseph Safra
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bomfim, Carlos Cesar Bertaco
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Jacob Joseph Safra
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Joseph Yacoub Safra
    Born in September 1938
    Individual
    Person with significant control
    icon of calendar 2016-06-20 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sibtain, Syed Asim
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Weymouth, Thomas Joseph
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 5 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-12-29 ~ 2020-06-08
    PE - Director → CIF 0
parent relation
Company in focus

SNBNY HOLDINGS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • SNBNY HOLDINGS (UK) LIMITED
    Info
    Registered number 10240104
    icon of address3rd Floor 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.