Entity Information
- Legal Entity Identifier (LEI)
- 984500F4VC48AF739F30
- Registration ID
- 13891200(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
ALFA FINANCIAL SOFTWARE INTERNATIONAL 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 September 11, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ALFA FINANCIAL SOFTWARE INTERNATIONAL 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 2138009U4JD7D6W91B38, with relationship status active. Ultimate parent is linked to LEI 213800C5UOZHUTNUGA28, with relationship status active.
How to verify this entity
- •Match the legal name "ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED" to the entity you expect.
- •Check local registration number 13891200 against authority RA000585.
- •Confirm the validation source RA000585 and reference 13891200.
Related links
- Sibling entity: Alfa Financial Software Inc.
- Sibling entity: ALFA FINANCIAL SOFTWARE AUSTRALIA PTY LIMITED
- Sibling entity: ALFA FINANCIAL SOFTWARE NZ LIMITED
- Direct parent: ALFA FINANCIAL SOFTWARE LIMITED
- Ultimate parent: ALFA FINANCIAL SOFTWARE HOLDINGS PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED, identified by the LEI 984500F4VC48AF739F30. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 13891200) 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 Sep 11, 2025, its most recent update on Sep 11, 2025, and a scheduled renewal date of Sep 11, 2026.
Maintaining an active and up-to-date LEI is crucial for ALFA FINANCIAL SOFTWARE INTERNATIONAL 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 13891200).
Registration Details
Timeline
- Initial Registration
- Sep 11, 2025
- Last Updated
- Sep 11, 2025
- Next Renewal
- Sep 11, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 13891200
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138009U4JD7D6W91B38
Ultimate Parent
Ultimate Parent Entity
LEI: 213800C5UOZHUTNUGA28
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found