Sendsii Ltd

Reference number: 844809

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When taajuk.com first appeared online, and whether it can receive email
  • What kind of line 020 3371 0202 is
  • Who else gives the postcode NW6 2BS
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • TAAJ UK LTD Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Cease Regulated Activity
    1. The Firm must not, without the prior written consent of the Authority, carry out any payment services for which it is authorised by the Authority pursuant to Part 2 PSRs. Those payment services are money remittance, as defined in the PSRs.
  • Restriction on Onboarding New Customers
    2. The Firm must not onboard or register any new customers or agents or accept any new customer funds or account credits.
  • Customer Notification
    3. The Firm must, as soon as is practicable, and in any event no later than 23 February 2026, return all funds held for or on behalf of existing customers in accordance with all relevant legal and regulatory requirements. 4. The Firm must by 12pm on 30 January 2026 notify in writing all customers, agents, banking partners, payment services providers, and any relevant person of the imposition and effect of these Requirements. The wording of this communication and the method of delivery must be agreed in advance with the Authority. 5. Within 72 hours of the notification at Requirements 4 being made, the Firm must provide the Authority with: a. a list of all the Firm’s agents; b. a list of all bank, payment, crypto and e-Money accounts utilised by the Firm, and details of the account provider, name of account holder, account name, sort code and/or account number, purpose of the account (e.g. operation or safeguarding), and current balance; c. copies of the template notification sent to all recipients; d. confirmation that, to the best of its knowledge, the Firm has sent notifications pursuant to Requirements 4.
  • Notification Requirements
    6. The Firm must send to the Authority via email by 5pm every Friday, beginning on 30 January 2026 (unless that day is a Bank Holiday, in which case by 5pm on the next business day) until such time as it is notified otherwise in writing by the Authority: a. up-to-date bank statements for all the Firm’s bank, payments or electronic money accounts; b. written confirmation to the Authority that it is not providing payment services and remains in compliance with these Requirements.
  • Records Retention
    7. The Firm must secure and preserve all records and/or information (physical or electronic) relating to payment services from its systems in their original form, or in a copy proved to be identical to the source material. These must be retained in a form and at a location within the United Kingdom, to be notified to the Authority in writing by 30 January 2026, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08874975
Company status
Active
Company type
Private limited company
Incorporated
4 February 2014 (12 years old)
Registered office
250 Kilburn High Road, London, NW6 2BS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Osman Buri Sheiba Director Feb 1990 30 Jun 2015 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£307k

+19% from £259k

Employees (average)

21

+5% from 20

Owed within a year

£35.2k

+23% from £28.7k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08874975. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Sendsii’s history from the FCA register and Companies House, newest first.

Key events (12) All events (15)

2026

22 January 2026

  • FCA imposed a requirement (Cease Regulated Activity)
  • FCA imposed a requirement (Customer Notification)
  • FCA imposed a requirement (Notification Requirements)
  • FCA imposed a requirement (Records Retention)
  • FCA imposed a requirement (Restriction on Onboarding New Customers)

FCA register

2022

12 January 2022

  • Changed its registered name from "TAAJ UK LTD"

FCA register

2020

14 May 2020

  • Regulated by the FCA from this date
  • Became an authorised payment institution

FCA register

2017

1 February 2017

  • Osman Buri Sheiba took control (75–100% of shares)

Companies House

2015

30 June 2015

  • Board replaced: its only director left and a new director took over

Companies House

2014

20 July 2014

  • Supervised by HMRC under the money laundering rules from this date

FCA register

4 February 2014

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (12 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Sendsii

Other FCA-listed firms that share a director, phone number or address with Sendsii. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Sendsii

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Sendsii

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 15 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Sendsii Ltd FCA authorised?
Yes, Sendsii Ltd (FRN 844809) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2020 and works as a payment or money transfer firm. The FCA has placed 5 limits on what it may do.
What is Sendsii’s phone number and website?
The FCA register lists the phone number 020 3371 0202 and the website taajuk.com for Sendsii. If you were given different contact details, use these to check with the firm before going any further.
Is Sendsii a scam or clone?
Sendsii is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sendsii?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Sendsii to the Financial Ombudsman Service, free of charge.
Who owns Sendsii?
Companies House lists one person with significant control of Sendsii: Mr Osman Buri Sheiba (75–100% of shares).
Who runs Sendsii?
Companies House lists one director of Sendsii: Osman Buri Sheiba.
How long has Sendsii been in business?
The company was formed on 4 February 2014, and has held its current FCA authorisation since May 2020.
What do Sendsii’s latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £307k (+19% from £259k).
Does Sendsii use any other names?
It has previously used the name TAAJ UK LTD.

Sources and links

The full report on Sendsii Ltd

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