Senli Consultancy Limited

Reference number: 547750

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 3 October 2018.

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.

  • No website on the FCA register

  • Last known phone number

    01865 203319

  • Last known address

    15-16 Broad Street, Oxford, Oxfordshire, OX1 3AS, United Kingdom

In the full report: 2 background checks

  • What kind of line 01865 203319 is
  • Who else gives the postcode OX1 3AS
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Other names (1)

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

  • Senli Cash and Go Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 name
SENLI CONSULTANCY LTD
Company number
04779300
Company status
Active
Company type
Private limited company
Incorporated
28 May 2003 (23 years old)
Registered office
16b High Street, Oxford, OX1 4AG, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Other letting and operating of own or leased real estate (SIC 68209)

Directors and company secretaries

Name Role Born Appointed Other companies
Zili Chen Director Oct 1974 1 Aug 2011 2 other companies
Lichun Chen Secretary Not published 3 Jan 2016 –

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
2

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 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 May 2025Small company accountsNot audited

Net assets

£2.00m

+7.4% from £1.86m

Cash at bank

£581k

+11% from £522k

Employees (average)

9

−25% from 12

Owed within a year

£169k

−36% from £266k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 04779300. 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

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

Key events (12) All events (25)

2020

10 June 2020

  • No longer regulated by the FCA
  • No longer supervised by HMRC

FCA register

2019

21 November 2019

  • Lichun Chen became a part-owner (25–50% of shares)

Companies House

20 November 2019

  • Limin Chen stopped being the majority owner
  • Zili Chen became a part-owner (25–50% of shares)

Companies House

2018

3 October 2018

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

6 April 2016

  • Limin Chen became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

14 April 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2005

23 March 2005

  • Board replaced: both directors left and 2 new directors took over

Companies House

2004

1 October 2004

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

FCA register

2003

28 May 2003

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (12 shown here)
  • Every director appointment and resignation: 11
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Firms like Senli Consultancy

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

In the Oxford (OX) postcode area

Embed Pay LtdAbingdonRegisteredKabayan Capital LtdBicesterAuthorisedLondon & Zurich LimitedWallingfordAuthorisedNoveba LimitedThameAuthorisedOptimal Currency LimitedThameAuthorisedVesta Merchant Services LimitedWallingfordAuthorised

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 Senli Consultancy

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 25 events in its history

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Frequently asked questions about this firm

Is Senli Consultancy Limited FCA authorised?
No. Senli Consultancy Limited (FRN 547750) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Senli Consultancy a scam or clone?
Senli Consultancy is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Senli Consultancy?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Senli Consultancy has no cover, because it is no longer permitted to carry it out.
Who owns Senli Consultancy?
Companies House lists 2 people with significant control of Senli Consultancy: Mrs Lichun Chen (25–50% of shares) and Mr Zili Chen (25–50% of shares). Before that, it was controlled by Mrs Limin Chen.
Who runs Senli Consultancy?
Companies House lists one director of Senli Consultancy: Zili Chen.
How long has Senli Consultancy been in business?
The company was formed on 28 May 2003.
What do Senli Consultancy’s latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £2.00m (+7.4% from £1.86m) and cash at bank of £581k (+11% from £522k).
Does Senli Consultancy use any other names?
It trades as Senli Cash and Go.

Sources and links

The full report on Senli Consultancy Limited

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