# Sentai Ltd

## Details

- **Company number:** [12049288](https://find-and-update.company-information.service.gov.uk/company/12049288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2019
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [62012](/sic/62012) Business and domestic software development


## Previous names

- Sentai Ai Ltd (until 12 Dec 2024)
- Sentai Shipping Ltd (until 20 May 2020)
- Tracker Ltd (until 16 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHMAN, Philip Gary | director | 13 Jun 2019 | 30 May 2024 |
| OTTO, Peter | director | 15 Aug 2024 |  |
| BRIFFA, Philip Francis | director | 15 Aug 2024 |  |
| LOWE, Lynda | director | 15 Aug 2024 |  |
| STATHAM, Paul Richard | director | 25 Aug 2022 |  |
| SIVAKUMAR, Gowniyan | director | 25 Aug 2022 |  |
| BRIMBLE, David Drury | director | 6 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Gary Marshman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2019 | 30 May 2024 |
| Branel Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£631,835 | 4 |
| 31 Dec 2023 | £511,413 | 4 |
| 31 Dec 2022 | £480,789 | 7 |
| 30 Jun 2021 | £64,652 | 1 |
| 30 Jun 2020 | £14,465 | 1 |






## Registered address

10,823 companies are registered at this address - likely a registration agent.