CAPITAL FINANCIAL MARKETS LIMITED
Private Limited by shares (1931 Act) · DOUGLAS, Isle of Man · LEI 2138007DZ19IMPKN1N91
LEI active
Summary
CAPITAL FINANCIAL MARKETS LIMITED is registered on the Isle of Man and entered in the “Companies Registry” under number 123230C. Its legal form is Private Limited by shares (1931 Act). According to GLEIF, its ultimate parent is CAPITAL INTERNATIONAL GROUP LIMITED (Isle of Man), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them on the Isle of Man. The LEI was first issued on 28 Oct 2017 and the record was last updated on 23 Oct 2025; the next renewal is due by 28 Oct 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited by shares (1931 Act) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 123230C |
| Jurisdiction | Isle of Man |
| Registered address | CAPITAL HOUSE, CIRCULAR ROAD, IM1 1AG DOUGLAS, Isle of Man |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Mar 2009 |
| LEI | 2138007DZ19IMPKN1N91 |
| LEI status | active |
| LEI first issued | 28 Oct 2017 |
| LEI record last updated | 23 Oct 2025 |
| Next LEI renewal | 28 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPITAL FINANCIAL MARKETS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAPITAL INTERNATIONAL GROUP LIMITED | CAPITAL INTERNATIONAL GROUP LIMITED |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jan 2017 | 1 Jan 2017 |
| Recorded at GLEIF since | 28 Oct 2017 | 28 Oct 2017 |
| Last updated | 23 Oct 2025 | 23 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- CAPITAL INTERNATIONAL BANK LIMITED Isle of Man
- CAPITAL INTERNATIONAL LIMITED Isle of Man
- CIL HI (NOMINEES) LIMITED Isle of Man
- CIL HE (NOMINEES) LIMITED Ireland
Other names
- CAPITAL STRATEGIES LIMITED · previous name