FINANTIA UK LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 21380064JXN6YW7QAS86
LEI active
Summary
FINANTIA UK LIMITED is registered in the United Kingdom and entered in the “Financial Services Register” under number 169805. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is BANCO FINANTIA S.A. (Portugal), which is also its direct parent. That group has 7 subsidiaries with LEIs in 6 countries, 1 of them in the United Kingdom. The LEI was first issued on 31 Mar 2014 and the record was last updated on 16 Apr 2026; the next renewal is due by 12 May 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 form | Private Limited Company (Ltd) |
|---|---|
| Register | Financial Services Register · Register website |
| Registration number | 169805 |
| Registration authority | Financial Conduct Authority |
| Jurisdiction | United Kingdom |
| Registered address | 10-11 AUSTIN FRIARS, EC2N 2HG LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Sep 1993 |
| LEI | 21380064JXN6YW7QAS86 |
| LEI status | active |
| LEI first issued | 31 Mar 2014 |
| LEI record last updated | 16 Apr 2026 |
| Next LEI renewal | 12 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANTIA UK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO FINANTIA S.A. | BANCO FINANTIA S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Mar 2014 | 31 Mar 2014 |
| Recorded at GLEIF since | 31 Mar 2014 | 31 Mar 2014 |
| Last updated | 16 Apr 2026 | 16 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- ESPRIN ESPAÑOLA DE PROMOCIONES SL Spain
- FINANTIA CORPORATE, LDA Portugal
- FINANTIA HOLDINGS B.V. Netherlands
- FINANTIA MALTA LIMITED Malta
- FINANTIA USA INC. United States
- SOFINLOC, UNIPESSOAL, LDA Portugal
Other names
- FINANTIA SECURITIES LIMITED · previous name