SB

SENTINEL BIDCO LIMITED

Dissolved

Company number 08603139

London, England · Incorporated 9 July 2013

2 Gresham Street, 1st Floor, London, EC2V 7AD, England

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2017

Company history

Previous company names

MONKEYGLEN LIMITED · 9 July 2013 – 13 August 2013

Company overview

SENTINEL BIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 19 December 2023 having been incorporated on 9 July 2013. It changed its name from MONKEYGLEN LIMITED on 9 July 2013. Its registered office is at 2 Gresham Street, 1st Floor, London, EC2V 7AD, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Paysafe Holdings Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Sentinel Midco Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: WISEMAN, Elliott Mark (appointed 10 August 2015) and KREUTZER, Marco (appointed 31 August 2021). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 26 September 2022. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KREUTZER, Marco
Director
31 August 2021
WE
WISEMAN, Elliott Mark
Director
10 August 2015
GA
GREENWAY, Anthony William
Director · Resigned
22 May 2020
BP
BROOKING, Paul James
Director · Resigned
1 May 2018
MB
MCARTHUR-MUSCROFT, Brian David
Director · Resigned
10 August 2015
CD
CHAZONOFF, Daniel Jay
Director · Resigned
10 August 2015
CD
CLARKE, David Graham
Director · Resigned
1 October 2014
SD
SEAR, David Valentine James
Director · Resigned
1 October 2014
HS
HEIMGARTNER, Siegfried Wolfgang
Director · Resigned
26 March 2014
KG
KAMIENIECKY, Gilbert Benjamin
Director · Resigned
12 February 2014
SL
SBROZZI, Luigi
Secretary · Resigned
13 August 2013
SL
SBROZZI, Luigi
Director · Resigned
13 August 2013
RP
RUTLAND, Peter William James
Director · Resigned
13 August 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
9 July 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
9 July 2013
PD
PUDGE, David John
Director · Resigned
9 July 2013

Persons with significant control

PS
Paysafe Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2017
PS
Sentinel Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
12 June 2017
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Gazette Filings Brought Up To Date
Gazette
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Resolution
Resolution
25 August 2017 View
Memorandum Articles
Incorporation
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Resolution
Resolution
15 June 2017 View
Legacy
Insolvency
15 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2017 View
Legacy
Capital
15 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Capital Redomination Of Shares
Capital
2 April 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Capital Alter Shares Subdivision
Capital
6 March 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Termination Secretary Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Change Of Name Notice
Change Of Name
13 August 2013 View
Certificate Change Of Name Company
Change Of Name
13 August 2013 View
Incorporation Company
Incorporation
9 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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