CAPITAL PERSONAL FINANCE LIMITED

2138008MMQOXOV4V2S56Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

CAPITAL PERSONAL FINANCE LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138008MMQOXOV4V2S56. The LEI was first issued on May 22, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 2138008MMQOXOV4V2S56 Legal Name CAPITAL PERSONAL FINANCE LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03627698

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 22, 2014 Last Updated Apr 29, 2025 Next Renewal May 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
TRINITY ROAD
HALIFAX
HX1 2RG
GB
Headquarters Address
TRINITY ROAD
HALIFAX
HX1 2RG
GB

📅 Registration Timeline

First Issued
May 22, 2014 — LEI initially registered
Last Updated
Apr 29, 2025 — Record data last refreshed
Next Renewal
May 23, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008MMQOXOV4V2S
56
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANK OF SCOTLAND PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

LLOYDS BANKING GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CAPITAL PERSONAL FINANCE LIMITED? +

The Legal Entity Identifier (LEI) for CAPITAL PERSONAL FINANCE LIMITED is 2138008MMQOXOV4V2S56. This 20-character code uniquely identifies CAPITAL PERSONAL FINANCE LIMITED in global financial transactions as per ISO 17442.

Is CAPITAL PERSONAL FINANCE LIMITED's LEI active? +

Yes, CAPITAL PERSONAL FINANCE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 29, 2025 and is due for renewal on May 23, 2026.

Where is CAPITAL PERSONAL FINANCE LIMITED registered? +

CAPITAL PERSONAL FINANCE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03627698.

Who owns CAPITAL PERSONAL FINANCE LIMITED? +

According to GLEIF Level 2 relationship data, CAPITAL PERSONAL FINANCE LIMITED's parent entity is LLOYDS BANKING GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CAPITAL PERSONAL FINANCE LIMITED, registered in United Kingdom. The LEI code 2138008MMQOXOV4V2S56 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.