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.

Identity

Check their details

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

Also trades as
  • Senli Cash and Go

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Zili Chen Director Oct 1974 1 Aug 2011
Lichun Chen Secretary Not published 3 Jan 2016

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

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 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.
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.
What is Senli Consultancy's Firm Reference Number (FRN)?
Senli Consultancy's FRN is 547750. You can verify it on the FCA register.