Intelligent Finance Financial Services Limited

LEI 213800IX2A3LO448RY64

Legal Address [en]


TRINITY ROAD
HALIFAX GB HX1 2RG

Headquarters Address [en]


TRINITY ROAD
HALIFAX GB HX1 2RG

External Public Records
LEI Registration Details
L E I
213800IX2A3LO448RY64
Legal Name
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03705742
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
INACTIVE
Expiration Date
2021-08-02 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-06-12 20:00:00
Last Update Date
2021-08-03 12:00:46
Status
RETIRED
Next Renewal Date
2022-05-23 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03705742

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Intelligent Finance Financial Services Limited is directly consolidated by Bank Of Scotland Plc

Relationship Start Node Node I D
213800IX2A3LO448RY64 [INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED]
Relationship End Node Node I D
OQ3T05P7YR8P5YJEVI93 [BANK OF SCOTLAND PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-12 20:00:00
Registration Last Update Date
2021-04-21 13:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intelligent Finance Financial Services Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800IX2A3LO448RY64 [INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-12 20:00:00
Registration Last Update Date
2021-04-21 13:00:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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