LOGPAY Financial Services GmbH

LEI: 529900FMCAU38ITZ5551
Germany
Last updated: Jan 6, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900FMCAU38ITZ5551
Registration ID
HRB 55461(ID: RA000242)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

LOGPAY Financial Services GmbH(Language: de)

Addresses

Legal Address

Schwalbacher Str. 72
Eschborn, DE-HE, 65760, Germany

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Headquarters Address

Schwalbacher Str. 72
Eschborn, DE-HE, 65760, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 February 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

LOGPAY Financial Services GmbH is registered under jurisdiction DE. 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 529900NNUPAGGOMPXZ31, with relationship status active. Ultimate parent is linked to LEI 529900NNUPAGGOMPXZ31, with relationship status active.

How to verify this entity

  1. Match the legal name "LOGPAY Financial Services GmbH" to the entity you expect.
  2. Check local registration number HRB 55461 against authority RA000242.
  3. Confirm the validation source RA000242 and reference HRB 55461.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LOGPAY Financial Services GmbH, identified by the LEI 529900FMCAU38ITZ5551. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 55461) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 14, 2025, its most recent update on Jan 6, 2026, and a scheduled renewal date of Feb 14, 2027.

Maintaining an active and up-to-date LEI is crucial for LOGPAY Financial Services GmbH 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 RA000242 (as HRB 55461).

Registration Details

Timeline

  • Initial Registration
    Feb 14, 2025
  • Last Updated
    Jan 6, 2026
  • Next Renewal
    Feb 14, 2027

Validation

Primary Validation

Authority ID
RA000242
Registration Number
HRB 55461

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 529900NNUPAGGOMPXZ31

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900NNUPAGGOMPXZ31

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 529900NNUPAGGOMPXZ31
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Siblings
LOGPAY Financial Services GmbH
LEI: 529900FMCAU38ITZ5551
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found