LUMON PAY LTD

213800LSIJOBVPKHTW65Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

LUMON PAY LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800LSIJOBVPKHTW65. The LEI was first issued on Aug 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 16, 2026.

ⓘ Entity Details

LEI Code 213800LSIJOBVPKHTW65 Legal Name LUMON PAY LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 05082565

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2017 Last Updated Jun 25, 2025 Next Renewal Aug 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
20 FARRINGDON ROAD
LONDON
GB-LND
EC1M 3HE
GB
Headquarters Address
20 FARRINGDON ROAD
LONDON
GB-LND
EC1M 3HE
GB

A Other Names & Aliases

1 alternative name registered for this entity

FOREIGN CURRENCY DIRECT PLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 16, 2017 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Aug 16, 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
00LSIJOBVPKHTW
65
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.

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? Frequently Asked Questions

What is the LEI number for LUMON PAY LTD? +

The Legal Entity Identifier (LEI) for LUMON PAY LTD is 213800LSIJOBVPKHTW65. This 20-character code uniquely identifies LUMON PAY LTD in global financial transactions as per ISO 17442.

Is LUMON PAY LTD's LEI active? +

Yes, LUMON PAY LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Aug 16, 2026.

Where is LUMON PAY LTD registered? +

LUMON PAY LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05082565.

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 LUMON PAY LTD, registered in United Kingdom. The LEI code 213800LSIJOBVPKHTW65 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.