LEI record
· MaltaExcel Finance PLC
Excel Finance PLC in Victoria Gozo — Issued LEI 4851006MHW6MF338XM23, registered 2024.
- Legal form
- Private Limited Liability Company
- Jurisdiction
- Malta
- Registered
- 22 Aug 2024
- Next renewal
- 22 Aug 2027
Reference data
Identity
- LEI
- 4851006MHW6MF338XM23
- ISIN
- MT0002851203
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 108732
- Legal address
- 72 Mattia Preti Street, Victoria Gozo, VCT2833, MT
- HQ address
- 72 Mattia Preti Street, Victoria Gozo, MT
- Initial registration
- 22 Aug 2024
- Last updated
- 17 Jul 2026
- Managing LOU (issuer)
- KDD - Centralna klirinško depotna družba, d.d.48510000JZ17NWGUA510
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- MT0002851203
- An ISIN (ISO 6166) identifies a single security, such as a share or a bond; the LEI identifies the legal entity behind it. In GLEIF’s ISIN-to-LEI relationship file, Excel Finance PLC is the issuer of this ISIN. Any of them can be looked up with the ISIN lookup or directly at leiatlas.com/isin/MT0002851203, which resolves to this page.
The archive · 2 versions
Change history
- 18 Jul 2026 – current
- Next renewal: 2026-08-22→2027-08-22
- 6 Jul 2026 – 18 Jul 2026First recorded version.
What this means
What the record says about Excel Finance PLC
Excel Finance PLC is a Private Limited Liability Company in Victoria Gozo, Malta with 1 ISIN-identified security mapped to its LEI, which is how regulators tie a traded instrument to the issuer behind it.
The LEI has been on record for 2 years, since 22 Aug 2024. That is about 5 years later than the median LEI in Malta (2019).
The next annual re-validation is due 22 Aug 2027, 286 days from now.
This archive holds 2 versions of the record. The most recent change was on 18 Jul 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Registry of Companies under registry number C 108732, and the LEI itself is issued and maintained by KDD - Centralna klirinško depotna družba, d.d., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 ISIN is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malta