HFM INVESTMENTS LTD
PRIVATE COMPANY · NAIROBI, Kenya · LEI 213800AJXSVNC8HL8O71
LEI active
Summary
HFM INVESTMENTS LTD is registered in Kenya. According to GLEIF, its ultimate parent is HF MARKETS HOLDINGS LTD (Cyprus), which is also its direct parent. That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Kenya. The LEI was first issued on 24 Jan 2022 and the record was last updated on 9 Jan 2026; the next renewal is due by 24 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- 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.
Company details
| Legal form | PRIVATE COMPANY |
|---|---|
| Register | · Register website |
| Registration number | PVT-BEUJQBA |
| Registration authority | Registrar General Office of the Attorney General and Department of Justice |
| Jurisdiction | Kenya |
| Registered address | THE OVAL BUILDING, CORNER OF JALARAM ROAD/RING, ROAD WESTLANDS, 5TH FLOOR, 00100 NAIROBI, Kenya |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Nov 2020 |
| LEI | 213800AJXSVNC8HL8O71 |
| LEI status | active |
| LEI first issued | 24 Jan 2022 |
| LEI record last updated | 9 Jan 2026 |
| Next LEI renewal | 24 Jan 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
HFM INVESTMENTS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HF MARKETS HOLDINGS LTD | HF MARKETS HOLDINGS LTD |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jan 2022 | 1 Jan 2022 |
| Recorded at GLEIF since | 24 Jan 2022 | 24 Jan 2022 |
| Last updated | 9 Jan 2026 | 9 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- HF MARKETS (DIFC) LIMITED United Arab Emirates
- HF MARKETS (EUROPE) LTD Cyprus
- HF MARKETS (SV) LTD. Saint Vincent and the Grenadines
- HF MARKETS (UK) LIMITED United Kingdom
- HF MARKETS LTD Mauritius
- HF MARKETS SA (PTY) LTD South Africa
Other names
- HOTFOREX · trading name