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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Dobbelaere, Rik Prosper
    Ceo born in July 1954
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Danielsson, Marie
    Born in February 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Siljeskar, Jonas
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Verstegen, Jozef Hendrikus
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SYNBRA HOLDING UK LTD

Period: 2015-03-20 ~ now
Company number: 09502640
Registered name
SYNBRA HOLDING UK LTD - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Administrative Expenses
-387,893 GBP2024-01-01 ~ 2024-12-31
-389,375 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
77,000 GBP2024-01-01 ~ 2024-12-31
109,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-310,893 GBP2024-01-01 ~ 2024-12-31
-280,375 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-310,893 GBP2024-01-01 ~ 2024-12-31
-280,375 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-998,893 GBP2024-01-01 ~ 2024-12-31
-950,375 GBP2023-01-01 ~ 2023-12-31
Creditors
Amounts falling due within one year
-3,401,433 GBP2024-12-31
-2,935,540 GBP2023-12-31
Net Current Assets/Liabilities
-3,401,433 GBP2024-12-31
-2,935,540 GBP2023-12-31
Net Assets/Liabilities
-2,427,433 GBP2024-12-31
-1,428,540 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
-2,428,434 GBP2024-12-31
-1,429,541 GBP2023-12-31
-479,166 GBP2022-12-31
Equity
-2,427,433 GBP2024-12-31
-1,428,540 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-310,893 GBP2024-01-01 ~ 2024-12-31
-280,375 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
1,223 GBP2024-01-01 ~ 2024-12-31
6,961 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
351,168 GBP2024-01-01 ~ 2024-12-31
349,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
352,391 GBP2024-01-01 ~ 2024-12-31
355,961 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,367,393 GBP2024-12-31
2,904,079 GBP2023-12-31
Other Creditors
Current
34,040 GBP2024-12-31
31,461 GBP2023-12-31
Creditors
Current
3,401,433 GBP2024-12-31
2,935,540 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31
1,001 shares2023-12-31

  • SYNBRA HOLDING UK LTD
    Info
    Registered number 09502640
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.