SCB & ASSOCIATES LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 21380066NQ4N1WXR8I53
LEI active
Summary
SCB & ASSOCIATES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 07859997. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is SCB ENVIRONMENTAL MARKETS SA (Switzerland), which is also its direct parent. That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Jan 2014 and the record was last updated on 12 Feb 2026; the next renewal is due by 13 Apr 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 form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 07859997 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 7 BIRCHIN LANE, EC3V 9BW LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Nov 2011 |
| LEI | 21380066NQ4N1WXR8I53 |
| LEI status | active |
| LEI first issued | 30 Jan 2014 |
| LEI record last updated | 12 Feb 2026 |
| Next LEI renewal | 13 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCB & ASSOCIATES LIMITED this entity
SCB & ASSOCIATES PTE. LTD. Singapore
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCB ENVIRONMENTAL MARKETS SA | SCB ENVIRONMENTAL MARKETS SA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Feb 2024 | 2 Feb 2024 |
| Recorded at GLEIF since | 30 Jan 2014 | 30 Jan 2014 |
| Last updated | 12 Feb 2026 | 12 Feb 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- SCB & ASSOCIATES PTE. LTD. Singapore · SINGAPORE
Other subsidiaries of the same direct parent (2)
- S.C.B. DERIVATIVES LLC United States
- SCB BROKERS LLC Puerto Rico lapsed
Other names
- STARSUPPLY COMMODITY BROKERS LIMITED · previous name
History
28 Jul 2023Registered address changed
28 Jul 2023Headquarters address changed