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Sentenial Limited

Sentenial Limited is an active company incorporated on 15 April 2008 with the registered office located in London, Greater London. Sentenial Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06566456
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Sutton Yard
65 Goswell Road
London
EC1V 7EN
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 4th Floor 35 Great St. Helen's London EC3A 6AP England
Telephone
02031786234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Payment Advisor • British • Lives in UK • Born in Feb 1952
Director • British • Lives in England • Born in Oct 1973
Director • Chief Executive Officer • Irish • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Gocardless Ltd
Catherine Birkett and Paul Roy Stoddart are mutual people.
Active
Gocardless Holdings (UK) Ltd
Catherine Birkett and Paul Roy Stoddart are mutual people.
Active
Globaldata Plc
Catherine Birkett is a mutual person.
Active
Codat Limited
Paul Roy Stoddart is a mutual person.
Active
Mypos Partners Ltd
Catherine Birkett is a mutual person.
Active
Interswitch International UK Ltd
Mr John Morgan Chaplin is a mutual person.
Active
Star Pupil Topco Ltd
Catherine Birkett is a mutual person.
Active
PHS Advisory Limited
Paul Roy Stoddart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£449K
Decreased by £408K (-48%)
Turnover
£2.49M
Increased by £184K (+8%)
Employees
17
Increased by 4 (+31%)
Total Assets
£16.8M
Decreased by £6.25M (-27%)
Total Liabilities
-£12.07M
Decreased by £6.62M (-35%)
Net Assets
£4.73M
Increased by £371K (+9%)
Debt Ratio (%)
72%
Decreased by 9.24% (-11%)
Latest Activity
Paul Roy Stoddart Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Paul Roy Stoddart Appointed
1 Year 2 Months Ago on 2 Sep 2024
Catherine Birkett Appointed
1 Year 2 Months Ago on 2 Sep 2024
Gocardless Ltd (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
John Morgan Chaplin Resigned
1 Year 2 Months Ago on 2 Sep 2024
Sonya Tissera-Isaacs Resigned
1 Year 2 Months Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
Get Credit Report
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Documents
Termination of appointment of Paul Roy Stoddart as a director on 30 April 2025
Submitted on 9 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Registered office address changed from 4th Floor 35 Great St. Helen's London EC3A 6AP England to Sutton Yard 65 Goswell Road London EC1V 7EN on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Paul Roy Stoddart as a director on 2 September 2024
Submitted on 19 Sep 2024
Appointment of Catherine Birkett as a director on 2 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2 September 2024
Submitted on 18 Sep 2024
Notification of Gocardless Ltd as a person with significant control on 2 September 2024
Submitted on 18 Sep 2024
Termination of appointment of John Morgan Chaplin as a director on 2 September 2024
Submitted on 18 Sep 2024
Withdrawal of a person with significant control statement on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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