INFINITY FOREIGN EXCHANGE LTD
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800LESOS2KNAKNI79
LEI lapsed
Summary
INFINITY FOREIGN EXCHANGE LTD is registered in the United Kingdom and entered in the “Financial Services Register” under number 535939. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is VISA INC. (United States), and its direct parent is VISA PAYMENTS LIMITED (United Kingdom). That group has 9 subsidiaries with LEIs in 4 countries, 4 of them in the United Kingdom. The LEI was first issued on 10 Nov 2017 and the record was last updated on 17 Jan 2021. It has lapsed: renewal was due by 16 Jan 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 16 Jan 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 30 Jun 2018, 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 2021.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Financial Services Register · Register website |
| Registration number | 535939 |
| Registration authority | Financial Conduct Authority |
| Jurisdiction | United Kingdom |
| Registered address | 5TH FLOOR 140 ALDERSGATE STREET, EC1A 4HY LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800LESOS2KNAKNI79 |
| LEI status | lapsed |
| LEI first issued | 10 Nov 2017 |
| LEI record last updated | 17 Jan 2021 |
| Next LEI renewal | 16 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INFINITY FOREIGN EXCHANGE LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VISA PAYMENTS LIMITED | VISA INC. |
| Accounting period | 1 Jul 2017 to 30 Jun 2018 | 1 Jul 2017 to 30 Jun 2018 |
| Evidence | regulatory filing | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 Nov 2017 | 10 Nov 2017 |
| Recorded at GLEIF since | 10 Nov 2017 | 10 Nov 2017 |
| Last updated | 17 Jan 2021 | 17 Jan 2021 |
| Record status | not renewed | not renewed |
Other names
- EARTHPORTFX LIMITED/BAYDONHILL LIMITED/ BAYDONHILL PLC · previous name