GFH FINANCIAL GROUP LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 984500DDB15N3FA85B26
LEI lapsed
Summary
GFH FINANCIAL GROUP LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 13679459. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is بنك جي اف اتش ش.م.ب (Bahrain), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Kingdom. The LEI was first issued on 12 Jan 2023 and the record was last updated on 13 Jan 2024. It has lapsed: renewal was due by 13 Jan 2024. 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 13 Jan 2024 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 2022, 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 13 Jan 2024.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 13679459 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Suite 1, 7th Floor 50 Broadway, SW1H 0BL London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 2021 |
| LEI | 984500DDB15N3FA85B26 |
| LEI status | lapsed |
| LEI first issued | 12 Jan 2023 |
| LEI record last updated | 13 Jan 2024 |
| Next LEI renewal | 13 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GFH FINANCIAL GROUP LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بنك جي اف اتش ش.م.ب | بنك جي اف اتش ش.م.ب |
| Accounting period | 31 Dec 2021 to 31 Dec 2022 | 31 Dec 2021 to 31 Dec 2022 |
| 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 | 14 Oct 2021 | 14 Oct 2021 |
| Recorded at GLEIF since | 13 Feb 2023 | 13 Feb 2023 |
| Last updated | 13 Jan 2024 | 13 Jan 2024 |
| Record status | not renewed | not renewed |
Other names
- GFH UK HOLDCO LIMITED · previous name