BRITANNIC MONEY INVESTMENT SERVICES LIMITED

213800OCFONM4ZNJBB35Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

BRITANNIC MONEY INVESTMENT SERVICES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800OCFONM4ZNJBB35. The LEI was first issued on Dec 10, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 13, 2026.

ⓘ Entity Details

LEI Code 213800OCFONM4ZNJBB35 Legal Name BRITANNIC MONEY INVESTMENT SERVICES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 02171236

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 10, 2015 Last Updated Nov 11, 2025 Next Renewal Dec 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
10 BRINDLEYPLACE
BIRMINGHAM
GB-BIR
B1 2JB
GB
Headquarters Address
10 BRINDLEYPLACE
BIRMINGHAM
GB-BIR
B1 2JB
GB

📅 Registration Timeline

First Issued
Dec 10, 2015 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Dec 13, 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
00OCFONM4ZNJBB
35
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)

PHOENIX GROUP HOLDINGS PLC Direct Parent

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

PHOENIX GROUP HOLDINGS PLC Ultimate Parent

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

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for BRITANNIC MONEY INVESTMENT SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for BRITANNIC MONEY INVESTMENT SERVICES LIMITED is 213800OCFONM4ZNJBB35. This 20-character code uniquely identifies BRITANNIC MONEY INVESTMENT SERVICES LIMITED in global financial transactions as per ISO 17442.

Is BRITANNIC MONEY INVESTMENT SERVICES LIMITED's LEI active? +

Yes, BRITANNIC MONEY INVESTMENT SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Dec 13, 2026.

Where is BRITANNIC MONEY INVESTMENT SERVICES LIMITED registered? +

BRITANNIC MONEY INVESTMENT SERVICES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 02171236.

Who owns BRITANNIC MONEY INVESTMENT SERVICES LIMITED? +

According to GLEIF Level 2 relationship data, BRITANNIC MONEY INVESTMENT SERVICES LIMITED's parent entity is PHOENIX GROUP HOLDINGS 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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED, registered in United Kingdom. The LEI code 213800OCFONM4ZNJBB35 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.