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SNY FINANCIAL LTD

Active
13376984·incorporated 2021-05-05

SNY FINANCIAL LTD is an active UK private limited company, incorporated on 5 May 2021 at Companies House (number 13376984; OpenRegistry canonical ID GB-13376984-sny-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-05
Registered Address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SNY FINANCIAL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

SNY FINANCIAL LTD has 1 person with significant control on file:

  • Mr Naseer Ahmed born 1979 resident in United Kingdom, British national. Notified 2021-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

SNY FINANCIAL LTD has previously traded as:

  • SNYPAY LTD (until 2023-04-04)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13376984.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.