MORALEE FINANCIAL SERVICES LTD

984500057FDKAFDWF254Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

MORALEE FINANCIAL SERVICES LTD is an active legal entity registered in United Kingdom (GB). LEI code: 984500057FDKAFDWF254. The LEI was first issued on Feb 19, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 19, 2027.

ⓘ Entity Details

LEI Code 984500057FDKAFDWF254 Legal Name MORALEE FINANCIAL SERVICES LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 15271442

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 19, 2025 Last Updated Dec 31, 2025 Next Renewal Feb 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
GB-STS
ST4 6SR
GB
Headquarters Address
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
GB-STS
ST4 6SR
GB

📅 Registration Timeline

First Issued
Feb 19, 2025 — LEI initially registered
Last Updated
Dec 31, 2025 — Record data last refreshed
Next Renewal
Feb 19, 2027 — Upcoming renewal deadline

★ 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

9845
00057FDKAFDWF2
54
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 MORALEE FINANCIAL SERVICES LTD? +

The Legal Entity Identifier (LEI) for MORALEE FINANCIAL SERVICES LTD is 984500057FDKAFDWF254. This 20-character code uniquely identifies MORALEE FINANCIAL SERVICES LTD in global financial transactions as per ISO 17442.

Is MORALEE FINANCIAL SERVICES LTD's LEI active? +

Yes, MORALEE FINANCIAL SERVICES LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 31, 2025 and is due for renewal on Feb 19, 2027.

Where is MORALEE FINANCIAL SERVICES LTD registered? +

MORALEE FINANCIAL SERVICES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 15271442.

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 MORALEE FINANCIAL SERVICES LTD, registered in United Kingdom. The LEI code 984500057FDKAFDWF254 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.