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Xpansion Financial Technology Services Limited

Private Limited Company (Ltd) · London, United Kingdom · LEI 2549007VA69MGSOUI373
LEI active

Summary

Xpansion Financial Technology Services Limited is registered in the United Kingdom and entered in the “Companies House register” under number 08763587. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is TRGRP, INC. (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 2 of them in the United Kingdom. The LEI was first issued on 24 Mar 2025 and the record was last updated on 16 Feb 2026; the next renewal is due by 24 Feb 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number08763587
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address34-37 Liverpool Street Liverpool Street, EC2M 7PP London, United Kingdom
Headquarters address1 PENNSYLVANIA PLAZA, 10119 NEW YORK, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Nov 2013
LEI2549007VA69MGSOUI373
LEI statusactive
LEI first issued24 Mar 2025
LEI record last updated16 Feb 2026
Next LEI renewal24 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

TRGRP, INC. United States ultimate parent
Xpansion Financial Technology Services Limited this entity
View the whole group: 4 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentTRGRP, INC.TRGRP, INC.
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start17 Jan 202417 Jan 2024
Recorded at GLEIF since24 Mar 202524 Mar 2025
Last updated16 Feb 202616 Feb 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)