FINVENTURES UK LIMITED

LEI: 549300XJESP6341F9L82
United Kingdom
Last updated: Sep 1, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300XJESP6341F9L82
Registration ID
04275894(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

FINVENTURES UK LIMITED(Language: en)

Addresses

Legal Address

1 BASINGHALL AVENUE
LONDON, GB-LND, EC2V 5DD, United Kingdom

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Headquarters Address

1 BASINGHALL AVENUE
LONDON, GB-LND, EC2V 5DD, United Kingdom

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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 October 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FINVENTURES UK 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 54930088FBVTOW6PPN81, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.

How to verify this entity

  1. Match the legal name "FINVENTURES UK LIMITED" to the entity you expect.
  2. Check local registration number 04275894 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 04275894.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FINVENTURES UK LIMITED, identified by the LEI 549300XJESP6341F9L82. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 04275894) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 23, 2014, its most recent update on Sep 1, 2025, and a scheduled renewal date of Oct 27, 2026.

Maintaining an active and up-to-date LEI is crucial for FINVENTURES UK 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 04275894).

Registration Details

Timeline

  • Initial Registration
    Jul 23, 2014
  • Last Updated
    Sep 1, 2025
  • Next Renewal
    Oct 27, 2026

Validation

Primary Validation

Authority ID
RA000585
Registration Number
04275894

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 54930088FBVTOW6PPN81

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: U4LOSYZ7YG4W3S5F2G91

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 54930088FBVTOW6PPN81
Ultimate Parent
LEI: U4LOSYZ7YG4W3S5F2G91
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED
LEI: 5493000GFDXVHV2WOD32
SC VENTURES HOLDINGS LIMITED
LEI: 549300H0573M4OZK5T30
Siblings
FINVENTURES UK LIMITED
LEI: 549300XJESP6341F9L82
STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD.
LEI: 549300V1V3MFDTTO8Q77
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD.

LEI: 549300V1V3MFDTTO8Q77

View Details