GAIN CAPITAL SINGAPORE PTE. LTD.
Private Company Limited by Shares · SINGAPORE, Singapore · LEI 549300YADY9BFAVOF894
LEI lapsed
Summary
GAIN CAPITAL SINGAPORE PTE. LTD. is registered in Singapore and entered in the “Business Registry (ACRA)” under number 200400922K. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is GAIN CAPITAL HOLDINGS, INC. (United States). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Singapore. The LEI was first issued on 3 May 2014 and the record was last updated on 17 Apr 2026. It has lapsed: renewal was due by 6 Jul 2021. 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)
- The LEI has lapsed: it was due for renewal by 6 Jul 2021 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 link rests on accounts for the period ending 31 Dec 2019, 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 17 Jan 2023.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 200400922K |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 50 RAFFLES PLACE #32-01 SINGAPORE LAND TOWER, 048623 SINGAPORE, Singapore |
| Headquarters address | Bedminster 1, 07921 Bedminster, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300YADY9BFAVOF894 |
| LEI status | lapsed |
| LEI first issued | 3 May 2014 |
| LEI record last updated | 17 Apr 2026 |
| Next LEI renewal | 6 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GAIN CAPITAL SINGAPORE PTE. LTD. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | GAIN CAPITAL HOLDINGS, INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | regulatory filing |
| Corroboration | fully corroborated |
| Accounting standard | US GAAP |
| Relationship start | 31 May 2017 |
| Recorded at GLEIF since | 3 May 2014 |
| Last updated | 17 Jan 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- CITY INDEX ASIA PTE. LTD. · previous name