Synel Industries (UK) Limited

Active02499677 Private limited company

Incorporated: 8 May 1990 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sharon Shlomo Ezra
Nachman Zev Lider
Vincent John Mclaughlin
Owned by: Gavriel Boganem
Accounts type: Small
Region: Greater London
Address: Transputec House 19
Heather Park Drive
Wembley
HA0 1SS

Website & contact details

Website: synel.co.uk

Filing status

Accounts due: 31 December 2025
Last accounts: 31 December 2023
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Charges

Total: 10
Outstanding: 2
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Ezra, Sharon Shlomo

Director · Appointed 2 January 2026

Israeli

Born February 1976 (50)

Lider, Nachman Zev

Director · Appointed 2 January 2026

British

Born April 1996 (30)

Mclaughlin, Vincent John

Director · Appointed 27 October 2025

British

Born November 1975

Officer history (15 former)

2 January 2026

Appointed Lider, Nachman Zev as Director

2 January 2026

Appointed Ezra, Sharon Shlomo as Director

27 October 2025

Resigned Boganem, Gavriel as Secretary

27 October 2025

Appointed Mclaughlin, Vincent John as Director

27 October 2025

Resigned Cabral Semedo, Solange Da Conceicao as Director

27 October 2025

Resigned Ashkenazi, David as Director

27 October 2025

Resigned Boganem, Erez as Director

27 October 2025

Resigned Boganem, Gavriel as Director

20 November 2021

Appointed Cabral Semedo, Solange Da Conceicao as Director

13 May 2020

Appointed Ashkenazi, David as Director

13 August 2015

Resigned Ferber, Daniel as Director

17 December 2013

Appointed Boganem, Erez as Director

17 December 2013

Resigned Ashkenazi, David as Director

15 May 2008

Appointed Ashkenazi, David as Director

15 May 2008

Resigned Shabat, Tamir as Director

25 April 2005

Appointed Shabat, Tamir as Director

25 April 2005

Resigned Zinger, Isaac as Director

1 January 2002

Resigned Nachman, Harry as Secretary

1 January 2002

Appointed Boganem, Gavriel as Secretary

20 November 2000

Appointed Zinger, Isaac as Director

5 September 2000

Resigned Nachman, Harry as Director

11 August 2000

Appointed Boganem, Gavriel as Director

7 April 1997

Appointed Nachman, Harry as Secretary

7 April 1997

Resigned Ferber, Maya as Secretary

7 October 1996

Appointed Nachman, Harry as Director

30 October 1992

Resigned Johnson, Mark Andrew as Director

30 October 1992

Resigned Ferber, Daniel as Secretary

28 May 1992

Appointed Johnson, Mark Andrew as Director

28 May 1992

Resigned Ferber, Maya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gavriel Boganem

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Israeli

Born August 1952 (74)

Former controllers (1)

6 April 2016

Ceased Synel M.L.L. Payway Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets: (£11,854)
Cash: £337,173
Employees: 26

Debt Ratio: 101%
Current Ratio: 1.1x

Trend

Net Assets

Balance sheet detail

	2023	2021	2020	2019
Fixed Assets	£49,393	£91,151	£119,113	£170,129
Current Assets	£1,381,307	£664,313	£927,040	£884,673
Cash	£337,173	£94,010	£75,724	£16,866
Creditors (< 1 year)	£1,233,974	£927,261	£930,686	£859,252
Creditors (> 1 year)	£208,580	£208,580	£429,042	£534,753
Net Current Assets	£147,333	(£262,948)	(£3,646)	£25,421
Net Assets	(£11,854)	(£380,377)	(£313,575)	(£339,203)
Shareholder Funds	(£11,854)	(£380,377)	(£313,575)	(£339,203)

Filings 155

Date	Description	Made Up To
20 February 2026	Appointment of a director
20 February 2026	Appointment of a director
30 January 2026	Confirmation statement with no updates	24 November 2025
28 January 2026	Termination of appointment of a secretary
25 January 2026	Termination of appointment of a director