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STEFANINI INTERNATIONAL HOLDINGS LTD

Private limited company (Ltd.) Active

Registration No.
07097325
Incorporation Date
2009-12-07
Company Type
Private limited company (Ltd.)
Address
Brentwood, United Kingdom
Website
www.stefanini.com/
Source: Companies House

STEFANINI INTERNATIONAL HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 07097325, and its current status with Companies House is active. The company was incorporated on 7 December 2009 and lists its registered address as Brentwood, United Kingdom. 2 shareholders are on record for STEFANINI INTERNATIONAL HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of STEFANINI INTERNATIONAL HOLDINGS LTD

Two shareholders are currently on record for STEFANINI INTERNATIONAL HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARCO ANTONIO SILVA STEFANINI, holding 51.6% — a majority holding — followed by MARIA DAS GRACAS VUOLO SAJOVIC STEFANINI at 48.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARCO ANTONIO SILVA STEFANINI 51.6% Companies House
MARIA DAS GRACAS VUOLO SAJOVIC STEFANINI 48.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

6

Directors and officers of STEFANINI INTERNATIONAL HOLDINGS LTD

Two of the 6 officer records shown for STEFANINI INTERNATIONAL HOLDINGS LTD are current appointments, filed with Companies House. Marco Stefanini (appointed 2009-12-07) and Maria Stefanini (appointed 2009-12-07) both serve as Director. The remaining 4 records shown (Antonio Carlos Moreira Junior, Christopher Mourad and 2 others) are former appointments that have since been resigned. Management authority at STEFANINI INTERNATIONAL HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Marco Stefanini ACTIVE

Appointed
2009-12-07
Residence
🇧🇷 Brazil
Occupation
Director

MS
Maria Stefanini ACTIVE

Appointed
2009-12-07
Residence
🇧🇷 Brazil
Occupation
Director

AC
Antonio Carlos Moreira Junior RESIGNED

Appointed
2012-09-27
Resigned
2016-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mourad RESIGNED

Appointed
2017-11-08
Resigned
2020-02-27
Residence
🇺🇸 United States
Occupation
Director

BS
Broughton Secretaries Limited RESIGNED ENTITY

Appointed
2009-12-07
Resigned
2011-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Sosin RESIGNED

Appointed
2011-01-31
Resigned
2013-11-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of STEFANINI INTERNATIONAL HOLDINGS LTD

STEFANINI INTERNATIONAL HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 15 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • STEFANINI SPAIN SL. (Spain)
  • STEFANINI ARGENTINA S.R.L. (Argentina)
  • STEFANINI PORTUGAL – PRODUTOS E SERVICOS INFORMÁTICOS, SOCIEDADE UNIPESSOAL, LDA (Portugal)
  • STEFANINI HK LIMITED (Hong Kong)
  • STEFANINI UK LTD (United Kingdom)
  • STEFANINI ITALIA SRL (Italy)
  • STEFANINI MOL, SRL (Moldova)
  • Stefanini Mexico, S.A. de C.V. (Mexico)
  • Stefanini Sarl (Switzerland)
  • STEFANINI AUSTRALIA PTY LTD (Australia)

Data availability

Those 15 subsidiaries span United Kingdom, Spain, Argentina, Portugal, Hong Kong, Italy, and 9 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
STEFANINI INTERNATIONAL HOLDINGS LTD
United Kingdom
STEFANINI SPAIN SL.
SpainES B83621375

STEFANINI ARGENTINA S.R.L.
ArgentinaAR 30690953869

STEFANINI PORTUGAL – PRODUTOS E SERVICOS INFORMÁTICOS, SOCIEDADE UNIPESSOAL, LDA
PortugalPT 506940020

STEFANINI HK LIMITED+ subsidiaries
Hong KongHK 60510823

STEFANINI UK LTD+ subsidiaries
United KingdomGB 04337610

STEFANINI ITALIA SRL
ItalyIT IT08720500019

STEFANINI MOL, SRL
MoldovaMD 1015600037357

Stefanini Mexico, S.A. de C.V.+ subsidiaries
MexicoMX SME0102069F8

+7 more entities

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Frequently Asked Questions

Who owns STEFANINI INTERNATIONAL HOLDINGS LTD?

Two shareholders are currently on record for STEFANINI INTERNATIONAL HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARCO ANTONIO SILVA STEFANINI, holding 51.6% — a majority holding — followed by MARIA DAS GRACAS VUOLO SAJOVIC STEFANINI at 48.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is STEFANINI INTERNATIONAL HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for STEFANINI INTERNATIONAL HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does STEFANINI INTERNATIONAL HOLDINGS LTD have on record?

2 shareholders are shown on record for STEFANINI INTERNATIONAL HOLDINGS LTD.

What is STEFANINI INTERNATIONAL HOLDINGS LTD's company registration number?

STEFANINI INTERNATIONAL HOLDINGS LTD's registration number is 07097325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STEFANINI INTERNATIONAL HOLDINGS LTD still an active company?

STEFANINI INTERNATIONAL HOLDINGS LTD's status on Companies House is listed as active.

When was STEFANINI INTERNATIONAL HOLDINGS LTD incorporated?

STEFANINI INTERNATIONAL HOLDINGS LTD was incorporated on 7 December 2009, according to Companies House.

What is STEFANINI INTERNATIONAL HOLDINGS LTD's registered address?

The registered address on file for STEFANINI INTERNATIONAL HOLDINGS LTD is Brentwood, United Kingdom.

What legal structure is STEFANINI INTERNATIONAL HOLDINGS LTD registered as?

STEFANINI INTERNATIONAL HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STEFANINI INTERNATIONAL HOLDINGS LTD?

Two of the 6 officer records shown for STEFANINI INTERNATIONAL HOLDINGS LTD are current appointments, filed with Companies House. Marco Stefanini (appointed 2009-12-07) and Maria Stefanini (appointed 2009-12-07) both serve as Director. The remaining 4 records shown (Antonio Carlos Moreira Junior, Christopher Mourad and 2 others) are former appointments that have since been resigned. Management authority at STEFANINI INTERNATIONAL HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STEFANINI INTERNATIONAL HOLDINGS LTD have a parent company or subsidiaries?

STEFANINI INTERNATIONAL HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 15 jurisdictions. Those 15 subsidiaries span United Kingdom, Spain, Argentina, Portugal, Hong Kong, Italy, and 9 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to STEFANINI INTERNATIONAL HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEFANINI INTERNATIONAL HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STEFANINI INTERNATIONAL HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STEFANINI INTERNATIONAL HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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