PREPAID FINANCIAL SERVICES LIMITED

213800RZSDK2H99RLB55Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

PREPAID FINANCIAL SERVICES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800RZSDK2H99RLB55. The LEI was first issued on Apr 18, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 4, 2026.

ⓘ Entity Details

LEI Code 213800RZSDK2H99RLB55 Legal Name PREPAID FINANCIAL SERVICES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 06337638

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 18, 2018 Last Updated Jun 6, 2025 Next Renewal Jun 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
4TH FLOOR
35 GREAT ST HELEN'S
LONDON
GB-LND
EC3A 6AP
GB
Headquarters Address
4TH FLOOR
35 GREAT ST HELEN'S
LONDON
GB-LND
EC3A 6AP
GB

📅 Registration Timeline

First Issued
Apr 18, 2018 — LEI initially registered
Last Updated
Jun 6, 2025 — Record data last refreshed
Next Renewal
Jun 4, 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
00RZSDK2H99RLB
55
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 (1)

EML PAYMENTS 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 PREPAID FINANCIAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for PREPAID FINANCIAL SERVICES LIMITED is 213800RZSDK2H99RLB55. This 20-character code uniquely identifies PREPAID FINANCIAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is PREPAID FINANCIAL SERVICES LIMITED's LEI active? +

Yes, PREPAID FINANCIAL SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 6, 2025 and is due for renewal on Jun 4, 2026.

Where is PREPAID FINANCIAL SERVICES LIMITED registered? +

PREPAID FINANCIAL SERVICES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 06337638.

Who owns PREPAID FINANCIAL SERVICES LIMITED? +

According to GLEIF Level 2 relationship data, PREPAID FINANCIAL SERVICES LIMITED's parent entity is EML PAYMENTS 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 PREPAID FINANCIAL SERVICES LIMITED, registered in United Kingdom. The LEI code 213800RZSDK2H99RLB55 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.