Xpansion Financial Technology Services Limited

2549007VA69MGSOUI373Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

Xpansion Financial Technology Services Limited is an active legal entity registered in United Kingdom (GB). LEI code: 2549007VA69MGSOUI373. The LEI was first issued on Mar 24, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 24, 2026.

Entity Details

LEI Code 2549007VA69MGSOUI373 Legal Name Xpansion Financial Technology Services Limited Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 08763587

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 24, 2025 Last Updated Mar 24, 2025 Next Renewal Mar 24, 2026 (in 36 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration (General)

Addresses

Legal / Registered Address
34-37 Liverpool Street Liverpool Street
London
EC2M 7PP
GB
Headquarters Address
1 PENNSYLVANIA PLAZA
3RD FLOOR
NEW YORK
US-NY
10119
US

📅 Registration Timeline

First Issued
Mar 24, 2025 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
Mar 24, 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

2549
007VA69MGSOUI3
73
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)

TRGRP, INC. Direct Parent

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

TRGRP, INC. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for Xpansion Financial Technology Services Limited? +

The Legal Entity Identifier (LEI) for Xpansion Financial Technology Services Limited is 2549007VA69MGSOUI373. This 20-character code uniquely identifies Xpansion Financial Technology Services Limited in global financial transactions as per ISO 17442.

Is Xpansion Financial Technology Services Limited's LEI active? +

Yes, Xpansion Financial Technology Services Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on Mar 24, 2026.

Where is Xpansion Financial Technology Services Limited registered? +

Xpansion Financial Technology Services Limited is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 08763587.

Who owns Xpansion Financial Technology Services Limited? +

According to GLEIF Level 2 relationship data, Xpansion Financial Technology Services Limited's parent entity is TRGRP, INC.. 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 Xpansion Financial Technology Services Limited, registered in United Kingdom. The LEI code 2549007VA69MGSOUI373 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.