CURRENCYFAIR (UK) LIMITED
Private Limited Company (Ltd) · REIGATE, United Kingdom · LEI 549300MCU471EBQGK222
LEI active
Summary
CURRENCYFAIR (UK) LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 09637521. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is SC VENTURES HOLDINGS LIMITED (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 32 of them in the United Kingdom. The LEI was first issued on 1 Nov 2021 and the record was last updated on 8 Sep 2026; the next renewal is due by 27 Oct 2027. 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 09637521 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | ROBERT DENHOLM HOUSE, BLETCHINGLY ROAD NUTFIELD REDHILL, RH1 4HW REIGATE, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 2015 |
| LEI | 549300MCU471EBQGK222 |
| LEI status | active |
| LEI first issued | 1 Nov 2021 |
| LEI record last updated | 8 Sep 2026 |
| Next LEI renewal | 27 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CURRENCYFAIR (UK) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SC VENTURES HOLDINGS LIMITED | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 29 Oct 2021 | 29 Oct 2021 |
| Recorded at GLEIF since | 1 Nov 2021 | 1 Nov 2021 |
| Last updated | 8 Sep 2026 | 8 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (21)
- SC VENTURES INNOVATION INVESTMENT L.P. United Kingdom
- STANDARD CHARTERED AFRICA LIMITED United Kingdom
- APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
- AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
- AUTUMN LIFE PTE. LTD. Singapore
- CURRENCYFAIR (CANADA) LTD. Canada
- CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
- CURRENCYFAIR (USA) INC. United States
- CURRENCYFAIR ASIA LIMITED Hong Kong
- CURRENCYFAIR AUSTRALIA PTY LTD Australia
- CURRENCYFAIR NOMINEES LIMITED Ireland
- FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
History
23 Jul 2025Registered address changed
20 Apr 2022Registered address changed