Entity Information
- Legal Entity Identifier (LEI)
- 254900ZHK9L1GXL9AH82
- Registration ID
- 06978389(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
FINIQ SOLUTIONS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is April 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FINIQ SOLUTIONS 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
No direct parent is available in this LEI record. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "FINIQ SOLUTIONS LIMITED" to the entity you expect.
- •Check local registration number 06978389 against authority RA000585.
- •Confirm the validation source RA000585 and reference 06978389.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FINIQ SOLUTIONS LIMITED, identified by the LEI 254900ZHK9L1GXL9AH82. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 06978389) 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 "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 10, 2025, its most recent update on Apr 30, 2026, and a scheduled renewal date of Apr 10, 2027.
Maintaining an active and up-to-date LEI is crucial for FINIQ SOLUTIONS 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 RA000585 (as 06978389).
Registration Details
Timeline
- Initial Registration
- Apr 10, 2025
- Last Updated
- Apr 30, 2026
- Next Renewal
- Apr 10, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 06978389
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
Reason: NO_LEI
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