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EFT INVESTMENTS LIMITED

Private Limited Company (Ltd) · London, United Kingdom · LEI 529900KB4M8NMGP5UE95
LEI activegroup parent

Summary

EFT INVESTMENTS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 14513288. Its legal form is Private Limited Company (Ltd). EFT INVESTMENTS LIMITED is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 31 Jan 2019 and the record was last updated on 15 Dec 2025; the next renewal is due by 31 Jan 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number14513288
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address5th Floor 37 High Holborn, WC1V 6AA London, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Jun 2016
LEI529900KB4M8NMGP5UE95
LEI statusactive
LEI first issued31 Jan 2019
LEI record last updated15 Dec 2025
Next LEI renewal31 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

View the whole group: 2 subsidiaries in 3 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)

Other names

  • EFT INVESTMENTS UK SOCIETAS · previous name

History

13 Dec 2025Headquarters address changed
13 Dec 2025Registered address changed
16 Jan 2023Legal form changed
16 Jan 2023Legal name changed