DIGINEX CAPITAL (JERSEY) LIMITED
Private Limited Company (LTD) · St Helier, Jersey · LEI 984500F44R568AE0E466
LEI retiredinactive
Summary
DIGINEX CAPITAL (JERSEY) LIMITED is registered in Jersey and entered in the “Company Registry” under number 129677. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is Diginex Limited (Hong Kong), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in Jersey. The LEI was first issued on 12 Mar 2020 and the record was last updated on 13 Jan 2025. LEI status: retired. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Feb 2022.
Company details
| Legal form | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 129677 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | The Le Gallais Building, 2nd Floor, 54 Bath Street, JE1 1FW St Helier, Jersey |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 16 Aug 2019 |
| LEI | 984500F44R568AE0E466 |
| LEI status | retired |
| LEI first issued | 12 Mar 2020 |
| LEI record last updated | 13 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIGINEX CAPITAL (JERSEY) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Diginex Limited | Diginex Limited |
| Accounting period | 31 Mar 2019 to 31 Mar 2020 | 31 Mar 2019 to 31 Mar 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 16 Aug 2019 | 16 Aug 2019 |
| Recorded at GLEIF since | 26 Mar 2021 | 26 Mar 2021 |
| Last updated | 23 Feb 2022 | 23 Feb 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- BLETCHLEY PARK ASSET MANAGEMENT JERSEY LIMITED Jersey
- Eqonex Financial Services Limited Hong Kong lapsed
- Eqonex Markets Limited Hong Kong lapsed
History
23 Dec 2022Dissolution