BIBBY FOREIGN EXCHANGE LIMITED

213800DSLFNRYQXCJB22Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

BIBBY FOREIGN EXCHANGE LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800DSLFNRYQXCJB22. The LEI was first issued on Dec 4, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 213800DSLFNRYQXCJB22 Legal Name BIBBY FOREIGN EXCHANGE LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 09353026

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2015 Last Updated May 15, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
GB-LIV
L2 3YL
GB
Headquarters Address
ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD
GB-ESS
CM14 5NQ
GB

📅 Registration Timeline

First Issued
Dec 4, 2015 — LEI initially registered
Last Updated
May 15, 2025 — Record data last refreshed
Next Renewal
May 27, 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
00DSLFNRYQXCJB
22
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)

BIBBY FINANCIAL SERVICES LIMITED Direct Parent

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

BIBBY LINE GROUP LIMITED 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 BIBBY FOREIGN EXCHANGE LIMITED? +

The Legal Entity Identifier (LEI) for BIBBY FOREIGN EXCHANGE LIMITED is 213800DSLFNRYQXCJB22. This 20-character code uniquely identifies BIBBY FOREIGN EXCHANGE LIMITED in global financial transactions as per ISO 17442.

Is BIBBY FOREIGN EXCHANGE LIMITED's LEI active? +

Yes, BIBBY FOREIGN EXCHANGE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on May 27, 2026.

Where is BIBBY FOREIGN EXCHANGE LIMITED registered? +

BIBBY FOREIGN EXCHANGE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09353026.

Who owns BIBBY FOREIGN EXCHANGE LIMITED? +

According to GLEIF Level 2 relationship data, BIBBY FOREIGN EXCHANGE LIMITED's parent entity is BIBBY LINE GROUP LIMITED. 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 BIBBY FOREIGN EXCHANGE LIMITED, registered in United Kingdom. The LEI code 213800DSLFNRYQXCJB22 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.