SANTANDER FINTECH LIMITED

213800YX12GP96NOYP43Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

SANTANDER FINTECH LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800YX12GP96NOYP43. The LEI was first issued on May 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 15, 2019.

ⓘ Entity Details

LEI Code 213800YX12GP96NOYP43 Legal Name SANTANDER FINTECH LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 09209355

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 15, 2018 Last Updated Nov 9, 2025 Next Renewal May 15, 2019 (2469 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
21 HOLBORN VIADUCT
LONDON
GB-LND
EC1A 2DY
GB
Headquarters Address
18-21 CORSHAM STREET
LONDON
GB-LND
N1 6DR
GB

📅 Registration Timeline

First Issued
May 15, 2018 — LEI initially registered
Renewal Overdue
May 15, 2019 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — Record data last refreshed

★ Data Quality

70%
7 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
00YX12GP96NOYP
43
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 SANTANDER FINTECH LIMITED? +

The Legal Entity Identifier (LEI) for SANTANDER FINTECH LIMITED is 213800YX12GP96NOYP43. This 20-character code uniquely identifies SANTANDER FINTECH LIMITED in global financial transactions as per ISO 17442.

Is SANTANDER FINTECH LIMITED's LEI active? +

No, SANTANDER FINTECH LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SANTANDER FINTECH LIMITED registered? +

SANTANDER FINTECH LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09209355.

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 SANTANDER FINTECH LIMITED, registered in United Kingdom. The LEI code 213800YX12GP96NOYP43 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.