QUANTUM FINANCIAL HOLDINGS LIMITED

213800CJBHLGLH9NHT07Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

QUANTUM FINANCIAL HOLDINGS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800CJBHLGLH9NHT07. The LEI was first issued on Nov 23, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 213800CJBHLGLH9NHT07 Legal Name QUANTUM FINANCIAL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 09621151

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 23, 2023 Last Updated Oct 2, 2025 Next Renewal Nov 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
15 BELGRAVE SQUARE
LONDON
GB-LND
SW1X 8PS
GB
Headquarters Address
15 BELGRAVE SQUARE
LONDON
GB-LND
SW1X 8PS
GB

A Other Names & Aliases

1 alternative name registered for this entity

QUANTUM GROUP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 23, 2023 — LEI initially registered
Last Updated
Oct 2, 2025 — Record data last refreshed
Next Renewal
Nov 23, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00CJBHLGLH9NHT
07
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

Subsidiaries & Children (4)

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Direct Parent
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Ultimate Parent
VOLOPA HOLDINGS LIMITED Direct Parent
VOLOPA HOLDINGS LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for QUANTUM FINANCIAL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for QUANTUM FINANCIAL HOLDINGS LIMITED is 213800CJBHLGLH9NHT07. This 20-character code uniquely identifies QUANTUM FINANCIAL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is QUANTUM FINANCIAL HOLDINGS LIMITED's LEI active? +

Yes, QUANTUM FINANCIAL HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 2, 2025 and is due for renewal on Nov 23, 2026.

Where is QUANTUM FINANCIAL HOLDINGS LIMITED registered? +

QUANTUM FINANCIAL HOLDINGS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09621151.

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 QUANTUM FINANCIAL HOLDINGS LIMITED, registered in United Kingdom. The LEI code 213800CJBHLGLH9NHT07 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.