THP FINANCIAL SERVICES LIMITED

984500B69ASAC69F6972Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

THP FINANCIAL SERVICES LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 984500B69ASAC69F6972. The LEI was first issued on Jun 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 4, 2025.

ⓘ Entity Details

LEI Code 984500B69ASAC69F6972 Legal Name THP FINANCIAL SERVICES LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03633219

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 4, 2020 Last Updated Oct 2, 2025 Next Renewal Jun 4, 2025 (257 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
The Barn Audley End Business Centre
Wendens Ambo
Saffron Walden
GB-ESS
CB11 4JL
GB
Headquarters Address
The Barn Audley End Business Centre
Wendens Ambo
Saffron Walden
GB-ESS
CB11 4JL
GB

📅 Registration Timeline

First Issued
Jun 4, 2020 — LEI initially registered
Renewal Overdue
Jun 4, 2025 — Renewal deadline has passed
Last Updated
Oct 2, 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

9845
00B69ASAC69F69
72
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 THP FINANCIAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for THP FINANCIAL SERVICES LIMITED is 984500B69ASAC69F6972. This 20-character code uniquely identifies THP FINANCIAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is THP FINANCIAL SERVICES LIMITED's LEI active? +

No, THP FINANCIAL SERVICES 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 THP FINANCIAL SERVICES LIMITED registered? +

THP FINANCIAL SERVICES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03633219.

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 THP FINANCIAL SERVICES LIMITED, registered in United Kingdom. The LEI code 984500B69ASAC69F6972 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.