Balance Capital Oy

743700NTLRY8IXC4J344Copied!

ACTIVE LAPSED 🇫🇮 Finland

Balance Capital Oy is an active legal entity registered in Finland (FI). LEI code: 743700NTLRY8IXC4J344. The LEI was first issued on Feb 1, 2014 and is managed by LOU 743700OO8O2N3TQKJC81. Next renewal is due Dec 18, 2025.

ⓘ Entity Details

LEI Code 743700NTLRY8IXC4J344 Legal Name Balance Capital Oy Status ACTIVE Jurisdiction 🇫🇮 Finland (FI) Category General Entities Legal Form Osakeyhtiö Registration # 1605452-1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2014 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2025 (60 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Patentti- ja Rekisterihallitus Reg. Authority The Business Information System (BIS)

⚑ Addresses

Legal / Registered Address
Aleksanterinkatu 21 H
00100 HELSINKI
HELSINKI
FI-00100
FI
Headquarters Address
Aleksanterinkatu 21 H
00100 HELSINKI
HELSINKI
FI-00100
FI

📅 Registration Timeline

First Issued
Feb 1, 2014 — LEI initially registered
Renewal Overdue
Dec 18, 2025 — Renewal deadline has passed
Last Updated
Dec 18, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7437
00NTLRY8IXC4J3
44
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Umo Capital Oy Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Umo Invest Oy Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Balance Capital Oy? +

The Legal Entity Identifier (LEI) for Balance Capital Oy is 743700NTLRY8IXC4J344. This 20-character code uniquely identifies Balance Capital Oy in global financial transactions as per ISO 17442.

Is Balance Capital Oy's LEI active? +

Yes, Balance Capital Oy's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2025.

Where is Balance Capital Oy registered? +

Balance Capital Oy is registered in Finland (jurisdiction: FI). The entity is registered under business register number 1605452-1.

Who owns Balance Capital Oy? +

According to GLEIF Level 2 relationship data, Balance Capital Oy's parent entity is Umo Invest Oy. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Balance Capital Oy, registered in Finland. The LEI code 743700NTLRY8IXC4J344 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.