Entity Information
- Legal Entity Identifier (LEI)
- 5493005UL83NBIK2T087
- Registration ID
- 03405222(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
GFI HOLDINGS 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
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 May 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
GFI HOLDINGS 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 linked to LEI TF1LXM1YNB81WKUH5G19, with relationship status active. Ultimate parent is linked to LEI TF1LXM1YNB81WKUH5G19, with relationship status active.
How to verify this entity
- •Match the legal name "GFI HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 03405222 against authority RA000585.
- •Confirm the validation source RA000585 and reference 03405222.
Related links
- Sibling entity: COMPUTERIZED FACILITY INTEGRATION, LLC
- Sibling entity: BGC CAPITAL MARKETS (SWITZERLAND) LLC
- Sibling entity: BGC GLOBAL HOLDINGS, L.P.
- Sibling entity: BGC USA, L.P.
- Child entity: GFI GROUP PTE. LTD.
- Direct parent: BGC PARTNERS, INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GFI HOLDINGS LIMITED, identified by the LEI 5493005UL83NBIK2T087. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 03405222) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 23, 2017, its most recent update on May 5, 2025, and a scheduled renewal date of May 29, 2026.
Maintaining an active and up-to-date LEI is crucial for GFI HOLDINGS 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 03405222).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2017
- Last Updated
- May 5, 2025
- Next Renewal
- May 29, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 03405222
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: TF1LXM1YNB81WKUH5G19
Ultimate Parent
Ultimate Parent Entity
LEI: TF1LXM1YNB81WKUH5G19
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.