SBERBANK CIB (UK) LIMITED
Company details
- Registered name
- SBERBANK CIB (UK) LIMITED
- Company number
- 04783112
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2003
- Status
- Bankruptcy
- Age
- 23 years
- Previous names
- TROIKA DIALOG (UK) LIMITED (to 21 Nov 2012)
- Nature of business (SIC)
- 66120 — Security and commodity contracts dealing activities
- Accounts — next due
- 30 Sept 2022
- Accounts — last made up to
- 31 Dec 2020
- Confirmation statement — next due
- 10 May 2022
- Confirmation statement — last
- 26 Apr 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2020 | Person with significant control ceased | The Central Bank Of The Russian Federation | — |
| 10/04/2020 | Person with significant control added | — | Ministry Of Finance Of The Russian Federation |
| 06/04/2016 | Person with significant control added | — | The Central Bank Of The Russian Federation |
| 21/11/2012 | Registered name changed | TROIKA DIALOG (UK) LIMITED | SBERBANK CIB (UK) LIMITED |
Documents for SBERBANK CIB (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SBERBANK CIB (UK) LIMITED (04783112)
SBERBANK CIB (UK) LIMITED is a private limited company incorporated on 1 June 2003 and registered in the United Kingdom under company number 04783112. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Ministry Of Finance Of The Russian Federation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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