INFINITY FOREIGN EXCHANGE LTD

LEI: 213800LESOS2KNAKNI79

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EARTHPORTFX LIMITED/BAYDONHILL LIMITED/ BAYDONHILL PLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

5TH FLOOR 140 ALDERSGATE STREET LONDON, London, City of (GB-LND), EC1A 4HY BRITAIN

Headquarters Address

5TH FLOOR 140 ALDERSGATE STREET LONDON, London, City of (GB-LND), EC1A 4HY BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

535939

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800RCIAV2VC3HYP60

Relationship Periods

Relationship Period 1

Start Date

2017-07-01 00:00:00

End Date

2018-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-11-10 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-10 00:00:00

Last Update Date

2021-01-17 00:05:04

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://beta.companieshouse.gov.uk/company/03910588/filing-history/MzIyMzE4NDg4NmFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800RCIAV2VC3HYP60

Relationship Periods

Relationship Period 1

Start Date

2017-11-10 00:00:00

End Date

2020-01-14 14:20:49

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-10 00:00:00

End Date

2020-01-14 14:20:49

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-10 00:00:00

Last Update Date

2019-01-16 11:06:53

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://beta.companieshouse.gov.uk/company/03910588/filing-history/MzIwMjMyNzg1N2FkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2017-11-10 00:00:00

Last Update Date

2021-01-17 00:05:04

Next Renewal Date

2021-01-16 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

535939