---
title: "Convera UK Limited, branch CFX — Convera UK Limited SWIFT/BIC TGBPGB22CFX · London | Elucidate"
description: "SWIFT/BIC code TGBPGB22CFX: a branch of Convera UK Limited in London, United Kingdom. Head office TGBPGB22XXX, LEI 549300M7EOXYU5SJQ317."
url: https://elucidate.co/directory/convera-uk-limited-tgbpgb22-cfx
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. [Convera UK Limited](https://elucidate.co/directory/convera-uk-limited-tgbpgb22)
4. CFX
United Kingdom · Financial institution
# Convera UK Limited, branch CFX
Branch code of [Convera UK Limited (TGBPGB22XXX)](https://elucidate.co/directory/convera-uk-limited-tgbpgb22)
BIC **TGBPGB22CFX** LEI **[549300M7EOXYU5SJQ317](https://search.gleif.org/#/record/549300M7EOXYU5SJQ317)** Licence no. **Not on a tracked register** [Head office **TGBPGB22XXX**](https://elucidate.co/directory/convera-uk-limited-tgbpgb22) Reverse billing [Claim this profile](https://elucidate.co/directory/convera-uk-limited-tgbpgb22#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Convera UK Limited. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TGBPGB22CFX
- **Head-office BIC:** [TGBPGB22XXX](https://elucidate.co/directory/convera-uk-limited-tgbpgb22)
- **Connection to Swift:** Reverse billing
- **Swift GPI · TGBPGB22:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 1 branch code of Convera UK Limited](https://elucidate.co/directory/convera-uk-limited-tgbpgb22#branches)
- **BIC first registered:** 2011-10-01
- **Last updated:** 2025-04-29
## Identifiers
Branch record
- **BIC:** TGBPGB22CFX
- **How the BIC breaks down:** 1. TGBP Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. CFX Branch
- **Head-office BIC:** [TGBPGB22XXX](https://elucidate.co/directory/convera-uk-limited-tgbpgb22) · Convera UK Limited
- **Branch LEI:** [549300M7EOXYU5SJQ317](https://elucidate.co/directory/convera-uk-limited-tgbpgb22)
## Profile
- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** London
- **Country · region:** United Kingdom · Europe & Central Asia
- **Institution type:** Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** The Western Union Company · United States[28ID94QU1140NC23S047 ↗](https://search.gleif.org/#/record/28ID94QU1140NC23S047)
The The Western Union Company group has 17 institutions in the directory, in 13 countries: 11 hold a BIC and 6 do not.
Including [Western Union International Bank GMBH - French Branch](https://elucidate.co/directory/western-union-international-bank-gmbh-french-branch-wuigfrp1), [Convera Malta Financial Limited](https://elucidate.co/directory/convera-malta-financial-limited-tgbpmtmt), [Convera UK Limited](https://elucidate.co/directory/convera-uk-limited-chfxgb3l), [Western Union International Bank](https://elucidate.co/directory/western-union-international-bank-weuiczp1), [Western Union International Bank GMBH](https://elucidate.co/directory/western-union-international-bank-gmbh-wuibatww).
[See the The Western Union Company group →](https://elucidate.co/directory/group/28ID94QU1140NC23S047)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1AH UNITED KINGDOM
- **Head-office address:** ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON EC2A 1AH UNITED KINGDOM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
TGBPGB22CFX
549300M7EOXYU5SJQ317
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
TGBPGB22CFX
549300M7EOXYU5SJQ317
CONVERA UK LIMITED
LONDON
GB
ALPHABETA BUILDING 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1AH
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [Convera UK Limited BIC TGBPGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300M7EOXYU5SJQ317](https://elucidate.co/directory/convera-uk-limited-tgbpgb22)
The BIC8 this branch code belongs to: TGBPGB22.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.