KSH Financial Holdings Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900HXP4CCZ6FAS966
LEI active
Summary
KSH Financial Holdings Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), which is also its direct parent. That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in the British Virgin Islands. The LEI was first issued on 27 Oct 2017 and the record was last updated on 15 Oct 2025; the next renewal is due by 12 Oct 2026. 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 27 Oct 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Nov 1994 |
| LEI | 254900HXP4CCZ6FAS966 |
| LEI status | active |
| LEI first issued | 27 Oct 2017 |
| LEI record last updated | 15 Oct 2025 |
| Next LEI renewal | 12 Oct 2026 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
KSH Financial Holdings Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC HOLDINGS PLC | HSBC HOLDINGS PLC |
| Accounting period | 27 Oct 2017 to 27 Oct 2018 | 27 Oct 2017 to 27 Oct 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Nov 1994 | 24 Nov 1994 |
| Recorded at GLEIF since | 14 Oct 2025 | 14 Oct 2025 |
| Last updated | 15 Oct 2025 | 15 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (57)
- HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED British Virgin Islands
- HSBC INTERNATIONAL TRUSTEE LIMITED British Virgin Islands
- Joy Group Limited British Virgin Islands
- BANCO HSBC S.A. Brazil
- CANARA HSBC LIFE INSURANCE COMPANY LIMITED India
- DECISION ONE MORTGAGE COMPANY, LLC United States
- ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V. Mexico
- HOUSING (USA) INC. United States
- HSBC (GUERNSEY) GP PCC LIMITED Guernsey
- HSBC ASIA HOLDINGS LIMITED Hong Kong
- HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY Armenia lapsed
- HSBC BANK BERMUDA LIMITED Bermuda