Entity Information
- Legal Entity Identifier (LEI)
- 391200SU8C1P7VMSEN80
- Registration ID
- 13366224(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD(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
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 25, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD 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 linked to LEI 391200X0AH6MD4FVD922, with relationship status active. Ultimate parent is linked to LEI 391200X0AH6MD4FVD922, with relationship status active.
How to verify this entity
- •Match the legal name "DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD" to the entity you expect.
- •Check local registration number 13366224 against authority RA000585.
- •Confirm the validation source RA000585 and reference 13366224.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD, identified by the LEI 391200SU8C1P7VMSEN80. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 13366224) 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 "ISSUED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Oct 25, 2024, its most recent update on Sep 30, 2025, and a scheduled renewal date of Oct 25, 2026.
Maintaining an active and up-to-date LEI is crucial for DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD 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 13366224).
Registration Details
Timeline
- Initial Registration
- Oct 25, 2024
- Last Updated
- Sep 30, 2025
- Next Renewal
- Oct 25, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 13366224
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 391200X0AH6MD4FVD922
Ultimate Parent
Ultimate Parent Entity
LEI: 391200X0AH6MD4FVD922
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found