Smart Financial Systems Ltd

9845003B7B0E837F0663Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

Smart Financial Systems Ltd is an active legal entity registered in United Kingdom (GB). LEI code: 9845003B7B0E837F0663. The LEI was first issued on Oct 21, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 21, 2020.

ⓘ Entity Details

LEI Code 9845003B7B0E837F0663 Legal Name Smart Financial Systems Ltd Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12250101

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 21, 2019 Last Updated Feb 23, 2022 Next Renewal Oct 21, 2020 (1944 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Clive House
Cardiff
GB-CRF
CF5 6DU
GB
Headquarters Address
Clive House
Cardiff
GB-CRF
CF5 6DU
GB

📅 Registration Timeline

First Issued
Oct 21, 2019 — LEI initially registered
Renewal Overdue
Oct 21, 2020 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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

9845
003B7B0E837F06
63
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 Smart Financial Systems Ltd? +

The Legal Entity Identifier (LEI) for Smart Financial Systems Ltd is 9845003B7B0E837F0663. This 20-character code uniquely identifies Smart Financial Systems Ltd in global financial transactions as per ISO 17442.

Is Smart Financial Systems Ltd's LEI active? +

Yes, Smart Financial Systems Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Oct 21, 2020.

Where is Smart Financial Systems Ltd registered? +

Smart Financial Systems Ltd is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12250101.

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 Smart Financial Systems Ltd, registered in United Kingdom. The LEI code 9845003B7B0E837F0663 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.