International Personal Finance Plc

LEI 213800II1O44IRKUZB59

Legal Address


NUMBER THREE LEEDS CITY OFFICE PARK
MEADOW LANE
LEEDS GB-ENG GB LS11 5BD

Headquarters Address


NUMBER THREE LEEDS CITY OFFICE PARK
MEADOW LANE
LEEDS GB-ENG GB LS11 5BD

External Public Records
LEI
213800II1O44IRKUZB59
INTERNATIONAL PERSONAL FINANCE PLC
SEC
0001413494
INTERNATIONAL PERSONAL FINANCE PLC
LEI Registration Details
L E I
213800II1O44IRKUZB59
Legal Name
INTERNATIONAL PERSONAL FINANCE PLC
Authority Authority I D
RA000585
Authority Authority I D
06018973
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2014-02-13 19:00:00
Last Update Date
2020-02-14 09:49:31
Status
ISSUED
Next Renewal Date
2021-02-18 19:00:00
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
06018973
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Provident Polska Spolka Akcyjna is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
2138004O7YGEG3AYWP93 [PROVIDENT POLSKA SPOLKA AKCYJNA]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Treasury Ab is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
21380092OG3RHEYRPB16 [MCB TREASURY AB]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-07 20:00:00
Registration Last Update Date
2019-02-28 09:18:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-05-08 07:33:05
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-08 07:33:05
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-08 07:33:05
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

International Personal Finance Investments Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800AWWPEBJ2AVAO38 [INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Financing Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800C3NH1PUCPPG750 [IPF FINANCING LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Development (2003) Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800D9CNLNNF3AOU34 [IPF DEVELOPMENT (2003) LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Management Unlimited Company is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800DRFOP7PQTVVP54 [IPF MANAGEMENT UNLIMITED COMPANY]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Financial Romania Institutie Financiara Nebancara S.a. is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800E6EM6JYYLKJV15 [PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Digital Mexico S.a, De C.v. is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800EU7OZI6REPNV41 [IPF DIGITAL MEXICO S.A, DE C.V.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-15 20:00:00
Registration Last Update Date
2020-01-23 03:33:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-15 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
2019-07-09 14:36:15
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-09 14:36:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Financial S.r.o. is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800GOEUXPF83SBB55 [PROVIDENT FINANCIAL S.R.O.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident PÉnzÜgyi Zartkoruen Mukodo Reszvenytarsasag is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800HJFSYXPL47U959 [PROVIDENT PÉNZÜGYI ZARTKORUEN MUKODO RESZVENYTARSASAG]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Holdings Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800HUU3B1SDA55136 [IPF HOLDINGS LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Nordic Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800MM48QXK15DQQ79 [IPF NORDIC LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-16 20:00:00
Registration Last Update Date
2020-03-30 02:57:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-16 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

Ipf Digital Group Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800N3POX3DN5FAM26 [IPF DIGITAL GROUP LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 20:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 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
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-18 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

Ipf Financial Services Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800VXB8LWQ67XGN14 [IPF FINANCIAL SERVICES LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf International Limited is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800W52VZ5HDX1JW09 [IPF INTERNATIONAL LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Mexico S.a. De C.v. is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800ZOP9SGRCHUC122 [PROVIDENT MEXICO S.A. DE C.V.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-02 20:00:00
Registration Last Update Date
2020-03-06 02:41:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-02 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 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

Provident Polska Spolka Akcyjna is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
2138004O7YGEG3AYWP93 [PROVIDENT POLSKA SPOLKA AKCYJNA]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mcb Treasury Ab is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
21380092OG3RHEYRPB16 [MCB TREASURY AB]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-07 20:00:00
Registration Last Update Date
2019-02-28 09:18:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-05-08 07:33:05
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-08 07:33:05
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-08 07:33:05
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

International Personal Finance Investments Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800AWWPEBJ2AVAO38 [INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Financing Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800C3NH1PUCPPG750 [IPF FINANCING LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Development (2003) Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800D9CNLNNF3AOU34 [IPF DEVELOPMENT (2003) LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Management Unlimited Company is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800DRFOP7PQTVVP54 [IPF MANAGEMENT UNLIMITED COMPANY]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Financial Romania Institutie Financiara Nebancara S.a. is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800E6EM6JYYLKJV15 [PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Financial S.r.o. is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800GOEUXPF83SBB55 [PROVIDENT FINANCIAL S.R.O.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident PÉnzÜgyi Zartkoruen Mukodo Reszvenytarsasag is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800HJFSYXPL47U959 [PROVIDENT PÉNZÜGYI ZARTKORUEN MUKODO RESZVENYTARSASAG]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Holdings Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800HUU3B1SDA55136 [IPF HOLDINGS LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Nordic Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800MM48QXK15DQQ79 [IPF NORDIC LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-16 20:00:00
Registration Last Update Date
2020-03-30 02:57:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-16 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

Ipf Digital Group Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800N3POX3DN5FAM26 [IPF DIGITAL GROUP LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-18 20:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 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
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-18 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

Ipf Financial Services Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800VXB8LWQ67XGN14 [IPF FINANCIAL SERVICES LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf International Limited is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800W52VZ5HDX1JW09 [IPF INTERNATIONAL LIMITED]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-02-14 04:49:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 19:00:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provident Mexico S.a. De C.v. is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800ZOP9SGRCHUC122 [PROVIDENT MEXICO S.A. DE C.V.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-02 20:00:00
Registration Last Update Date
2020-03-06 02:41:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-02 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 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

Ipf Investments Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
259400O9LKU9CZCK3728 [IPF INVESTMENTS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-26 01:33:31
Registration Last Update Date
2020-03-30 02:57:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ipf Investments Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
259400O9LKU9CZCK3728 [IPF INVESTMENTS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-26 01:33:31
Registration Last Update Date
2020-03-30 02:57:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
GB00B1YKG049

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