Entity Information
- Legal Entity Identifier (LEI)
- 2138005867S42WNB1T17
- Registration ID
- 481360(ID: RA000592)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
DEFINE FINANCIAL PLANNING LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was November 28, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DEFINE FINANCIAL PLANNING LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "DEFINE FINANCIAL PLANNING LIMITED" to the entity you expect.
- •Check local registration number 481360 against authority RA000592.
- •Confirm the validation source RA000592 and reference 481360.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DEFINE FINANCIAL PLANNING LIMITED, identified by the LEI 2138005867S42WNB1T17. The entity is formally registered under the jurisdiction of United Kingdom (via RA000592, registered as 481360) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 28, 2017, its most recent update on Aug 19, 2026, and a scheduled renewal date of Nov 28, 2018.
Maintaining an active and up-to-date LEI is crucial for DEFINE FINANCIAL PLANNING LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000592 (as 481360).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2017
- Last Updated
- Aug 19, 2026
- Next Renewal
- Nov 28, 2018
Validation
Primary Validation
- Authority ID
- RA000592
- Registration Number
- 481360
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found