FIINU 2 LIMITED
Private Limited Company (Ltd) · Weybridge, United Kingdom · LEI 984500DF4660C6R9AU37
LEI lapsed
Summary
FIINU 2 LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 12973786. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is FIINU PLC (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United Kingdom. The LEI was first issued on 23 Aug 2022 and the record was last updated on 23 Aug 2026. It has lapsed: renewal was due by 23 Aug 2026. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Aug 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Aug 2026.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 12973786 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Ibex House, Baker Street, KT13 8AH Weybridge, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 2020 |
| LEI | 984500DF4660C6R9AU37 |
| LEI status | lapsed |
| LEI first issued | 23 Aug 2022 |
| LEI record last updated | 23 Aug 2026 |
| Next LEI renewal | 23 Aug 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FIINU 2 LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FIINU PLC | FIINU PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 8 Jul 2022 | 8 Jul 2022 |
| Recorded at GLEIF since | 24 Jul 2023 | 24 Jul 2023 |
| Last updated | 23 Aug 2026 | 23 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- IME TRUSTEES LIMITED United Kingdom
Other names
- FIINU 2 LTD · previous name
- FIINU BANK LIMITED · previous name
History
24 Nov 2023Headquarters address changed
24 Nov 2023Registered address changed
22 Jun 2023Legal name changed
11 Aug 2022Legal name changed