GFH FINANCIAL GROUP LIMITED

984500DDB15N3FA85B26Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

GFH FINANCIAL GROUP LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 984500DDB15N3FA85B26. The LEI was first issued on Jan 12, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 13, 2024.

ⓘ Entity Details

LEI Code 984500DDB15N3FA85B26 Legal Name GFH FINANCIAL GROUP LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 13679459

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2023 Last Updated Jan 13, 2024 Next Renewal Jan 13, 2024 (765 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
GB
Headquarters Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
GB

A Other Names & Aliases

1 alternative name registered for this entity

GFH UK HOLDCO LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 12, 2023 — LEI initially registered
Renewal Overdue
Jan 13, 2024 — Renewal deadline has passed
Last Updated
Jan 13, 2024 — Record data last refreshed

★ Data Quality

90%
9 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
00DDB15N3FA85B
26
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)

مجموعة جي أف اتش المالية ش.م.ب. Direct Parent

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

مجموعة جي أف اتش المالية ش.م.ب. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for GFH FINANCIAL GROUP LIMITED? +

The Legal Entity Identifier (LEI) for GFH FINANCIAL GROUP LIMITED is 984500DDB15N3FA85B26. This 20-character code uniquely identifies GFH FINANCIAL GROUP LIMITED in global financial transactions as per ISO 17442.

Is GFH FINANCIAL GROUP LIMITED's LEI active? +

Yes, GFH FINANCIAL GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 13, 2024 and is due for renewal on Jan 13, 2024.

Where is GFH FINANCIAL GROUP LIMITED registered? +

GFH FINANCIAL GROUP LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 13679459.

Who owns GFH FINANCIAL GROUP LIMITED? +

According to GLEIF Level 2 relationship data, GFH FINANCIAL GROUP LIMITED's parent entity is مجموعة جي أف اتش المالية ش.م.ب.. 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 GFH FINANCIAL GROUP LIMITED, registered in United Kingdom. The LEI code 984500DDB15N3FA85B26 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.