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MUTHOOT GLOBAL UK LTD

Private Limited Company (Ltd) · Southall, United Kingdom · LEI 9845001A1A846EF91445
LEI active

Summary

MUTHOOT GLOBAL UK LTD is registered in the United Kingdom and entered in the “Companies House register” under number 06123808. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is MUTHOOT FOREX LIMITED (India), 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 22 Jan 2020 and the record was last updated on 10 Jan 2026; the next renewal is due by 22 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 Mar 2024, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number06123808
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address5b King Street, UB2 4DF Southall, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Feb 2007
LEI9845001A1A846EF91445
LEI statusactive
LEI first issued22 Jan 2020
LEI record last updated10 Jan 2026
Next LEI renewal22 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

MUTHOOT FOREX LIMITED India ultimate parent
MUTHOOT GLOBAL UK LTD this entity

Relationship to the parent

Direct parentUltimate parent
ParentMUTHOOT FOREX LIMITEDMUTHOOT FOREX LIMITED
Accounting period1 Apr 2023 to 31 Mar 20241 Apr 2023 to 31 Mar 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF96.35%96.35%
Relationship start31 Mar 200931 Mar 2009
Recorded at GLEIF since26 Jan 202226 Jan 2022
Last updated10 Jan 202610 Jan 2026
Record statuscurrentcurrent

Other names

  • MUTHOOT GLOBAL MONEY TRANSFERS (P) LIMITED · previous name
  • MUTHOOT GLOBAL TRANSFERS (P) LIMITED · previous name

History

15 Oct 2018Legal name changed
13 Jul 2009Legal name changed