Synbra Holding UK Ltd

Active09502640 Private limited company
Incorporated
20 March 2015 (11 years)
Industry
Pension funding (65300)
Directors
Stein Inge Liasjo
Jonas Siljeskar
Accounts type
Full
Region
Greater London
Address
Jtc (UK) Limited
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liasjo, Stein Inge
Director · Appointed 30 June 2026
Norwegian
Born April 1972 (54)
Siljeskar, Jonas
Director · Appointed 1 January 2019
Swedish
Born July 1972 (54)
Officer history (3 former)
30 June 2026
Appointed Liasjo, Stein Inge as Director
30 June 2026
Resigned Danielsson, Marie as Director
1 January 2019
Appointed Siljeskar, Jonas as Director
1 January 2019
Appointed Danielsson, Marie as Director
1 January 2019
Resigned Dobbelaere, Rik Prosper as Director
1 January 2019
Resigned Verstegen, Jozef Hendrikus as Director
9 April 2015
Appointed Dobbelaere, Rik Prosper as Director
20 March 2015
Appointed Verstegen, Jozef Hendrikus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£2,427,433)
Profit Before Tax
(£310,893)

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2024 £3,050,054 (£478,165) (£1,428,540) (£2,427,433)
Balance sheet detail
2024202320222021
Debtors£0
Creditors (< 1 year)£3,401,433£2,935,540£2,745,165£2,558,946
Net Current Assets(£3,401,433)(£2,935,540)(£2,745,165)(£2,558,946)
Net Assets(£2,427,433)(£1,428,540)(£478,165)£3,050,054
Shareholder Funds(£2,427,433)(£1,428,540)(£478,165)£3,050,054

Filings 42

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts31 December 2025
5 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates20 March 2026
31 December 2025Full accounts31 December 2024
Show all 42 filings

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