Sentenial Limited
Reference number: 624067
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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 2 June 2026.
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.
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Last known website
sentenial.com
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Last known phone number
020 3178 8729
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Last known address
Gocardless, 65 Goswell Road, London, Islington, EC1V 7EN, United Kingdom
In the full report: 3 background checks
- When sentenial.com first appeared online, and whether it can receive email
- What kind of line 020 3178 8729 is
- Who else gives the postcode EC1V 7EN
Other names (2)
If you were contacted under any of these names, it is this firm.
- Nuapay Trading name: A name it trades under now.
- Onebanx Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover 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 number
- 06566456 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 April 2008 (18 years old)
- Registered office
- Sutton Yard, 65 Goswell Road, London, EC1V 7EN, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Brian Peter Hanrahan | Director | Jul 1982 | 11 May 2022 | None |
| Catherine Birkett | Director | Oct 1973 | 2 Sep 2024 | 6 other companies |
Other companies run by these 2 directors
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
- 6
- still active
- 6
- is FCA-registered
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 6 people who have ever been directors, with their dates
Key dates in its history
Sentenial’s history from the FCA register and Companies House, newest first.
2026
2 June 2026
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2024
2 September 2024
- Gocardless Ltd took control (75–100% of shares)
Companies House
2021
30 September 2021
- Sentenial Limited gave up control
Companies House
2016
6 April 2016
- Sentenial Limited took control (75–100% of shares)
Companies House
2014
23 May 2014
- Regulated by the FCA from this date
FCA register
2008
15 April 2008
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (7 shown here)
- Every director appointment and resignation: 10
Firms connected to Sentenial
Other FCA-listed firms that share a director, phone number or address with Sentenial. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Sentenial
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Sentenial
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 20 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Who runs Sentenial?
How long has Sentenial been in business?
Does Sentenial use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk