LEI record
· United KingdomACE Money Transfer Limited
IssuedActive
8945
00
QEMGMRG67KPB
44
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered
- 5 Jul 2018
- Next renewal
- 21 Aug 2027
Reference data
Identity
- LEI
- 894500QEMGMRG67KPB44
- Legal form
- Private Limited CompanyH0PO
- Registration authority
- Companies Registerentity ID 04502952
- Legal address
- 1 Portland Street, Manchester, M1 3BE, GB
- Location
- Manchester, Manchester, United Kingdom
- HQ address
- 1 Portland Street, Manchester, GB
- Initial registration
- 5 Jul 2018
- Last updated
- 13 Jul 2026
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Subsidiaries · 4
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- AFTBGB22XXX
The archive · 2 versions
Change history
- 14 Jul 2026 – current
- Next renewal: 2026-08-21→2027-08-21
- 6 Jul 2026 – 14 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Company”. It is registered in United Kingdom.
Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 21 Aug 2027. It consolidates 4 subsidiaries in the relationship graph.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Private Limited Company in United Kingdom
Registered by Companies Register
Source: GLEIF (CC0)Official record ↗More in United Kingdom