United Kingdom · Money service business
Money Swift LTD
Trading asJUICY HOLDINGS LIMITED
Legal name in the LEI recordJUICY HOLDINGS LIMITED
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Licences and registrations
Held by Money Swift LTD (LEI 984500EDC48G916E4C66). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| HMRC MLR Supervised Business RegisterHMRC | Money Service BusinessMoney Transmitter / RemittanceGLEIF legal name: JUICY HOLDINGS LIMITED | XGML00000213473 | United Kingdom | Active | 2026-02-10 | — |
|
Search the register ↗ |
Trading names on the register: JUICY HOLDINGS LIMITED (HMRC-MLR)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
BICs mapped to the same LEI
Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file
1 BIC is mapped to LEI 984500EDC48G916E4C66. Not merged with this entry: the register name differs from the Swift names on these BICs.
Model a nested payment flow →Identifiers
- Licence no. · HMRC-MLR
- XGML00000213473
- How the LEI was matched
- Matched by Elucidate to GLEIF on name and country only
- GLEIF legal name
- JUICY HOLDINGS LIMITED
- Companies House no.
- 04400836 ↗
- Elucidate firm ID
- 41c267a61344
Profile
- Type
- Money service businessRemittance, currency exchange, cheque cashing and money orders. Usually registered with an anti-money-laundering supervisor rather than licensed prudentially. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Main licence class
- Money Transmitter / Remittance
- Activities
- Money remittance
- Licensed in
- United Kingdom · Europe & Central Asia
- First registered
- 2026-02-10
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Persons with significant control
Companies House · company 04400836 ↗ · as at 9 October 2026
Companies House lists 1 person with significant control for Juicy Holdings Limited: 1 individual.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Idris Olusegun Ibrahim | Individual | 75–100% of shares | 24 August 2021 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the exact company name and postcode district.
See the register at Companies House ↗Addresses
- Address on the register
- EC4N
- Country
- United Kingdom
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Incomplete: no town published
- The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry).
The LEI record in GLEIF holds a structured legal address.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
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 →Register for this page
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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