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SC VENTURES HOLDINGS LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300H0573M4OZK5T30
LEI active

Summary

SC VENTURES HOLDINGS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 00106502. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is STANDARD CHARTERED I H LIMITED (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 32 of them in the United Kingdom. It has 22 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 23 Jul 2014 and the record was last updated on 7 Sep 2026; the next renewal is due by 27 Oct 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 2023, 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 number00106502
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address1 BASINGHALL AVENUE, EC2V 5DD LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Dec 1909
LEI549300H0573M4OZK5T30
LEI statusactive
LEI first issued23 Jul 2014
LEI record last updated7 Sep 2026
Next LEI renewal27 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

STANDARD CHARTERED PLC United Kingdom ultimate parent
STANDARD CHARTERED I H LIMITED United Kingdom direct parent
SC VENTURES HOLDINGS LIMITED this entity
APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
FURAHA HOLDING LTD United Arab Emirates
GLOBAL DIGITAL ASSET HOLDINGS LIMITED United Arab Emirates
CURRENCYFAIR AUSTRALIA PTY LTD Australia
CURRENCYFAIR (CANADA) LTD. Canada
广州汇平信息技术有限公司 China
CURRENCYFAIR (UK) LIMITED United Kingdom
and 14 more
View the whole group: 228 subsidiaries in 47 countries

Relationship to the parent

Direct parentUltimate parent
ParentSTANDARD CHARTERED I H LIMITEDSTANDARD CHARTERED PLC
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2023 to 31 Dec 2023
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start7 Jun 20237 Jun 2023
Recorded at GLEIF since23 Jul 201423 Jul 2014
Last updated7 Sep 20267 Sep 2026
Record statuscurrentcurrent

Direct subsidiaries (22)

Other subsidiaries of the same direct parent (2)

Other names

  • STANDARD CHARTERED UK HOLDINGS LIMITED · previous name

History

6 Jun 2023Legal name changed