Entity Information
- Legal Entity Identifier (LEI)
- 9845003H4D5OB444DE68
- Registration ID
- 05171054(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
EXCEL CURRENCIES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EXCUGB22XXX
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 August 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EXCEL CURRENCIES 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "EXCEL CURRENCIES LIMITED" to the entity you expect.
- •Check local registration number 05171054 against authority RA000585.
- •Confirm the validation source RA000585 and reference 05171054.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EXCEL CURRENCIES LIMITED, identified by the LEI 9845003H4D5OB444DE68. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 05171054) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 12, 2022, its most recent update on Jun 15, 2026, and a scheduled renewal date of Aug 12, 2027.
Maintaining an active and up-to-date LEI is crucial for EXCEL CURRENCIES 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 05171054).
Registration Details
Timeline
- Initial Registration
- Aug 12, 2022
- Last Updated
- Jun 15, 2026
- Next Renewal
- Aug 12, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 05171054
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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