Entity Information
- Legal Entity Identifier (LEI)
- 9845004D7X32DF8FFD76
- Registration ID
- 15151711(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
FINTECH CAP LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was April 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FINTECH CAP 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 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 "FINTECH CAP LTD" to the entity you expect.
- •Check local registration number 15151711 against authority RA000585.
- •Confirm the validation source RA000585 and reference 15151711.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FINTECH CAP LTD, identified by the LEI 9845004D7X32DF8FFD76. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 15151711) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 16, 2025, its most recent update on Sep 2, 2026, and a scheduled renewal date of Apr 16, 2026.
Maintaining an active and up-to-date LEI is crucial for FINTECH CAP 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 15151711).
Registration Details
Timeline
- Initial Registration
- Apr 16, 2025
- Last Updated
- Sep 2, 2026
- Next Renewal
- Apr 16, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 15151711
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