MONEYTECH GROUP LIMITED

984500501A1B1045PB30Copied!

ACTIVE LAPSED 🇦🇺 Australia

MONEYTECH GROUP LIMITED is an active legal entity registered in Australia (AU). LEI code: 984500501A1B1045PB30. The LEI was first issued on Jul 27, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 27, 2022.

ⓘ Entity Details

LEI Code 984500501A1B1045PB30 Legal Name MONEYTECH GROUP LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Public Company limited by shares Registration # 611 393 554

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2021 Last Updated Dec 8, 2025 Next Renewal Jul 27, 2022 (1300 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
'L7'
80 PACIFIC HIGHWAY
NORTH SYDNEY
AU-NSW
2060
AU
Headquarters Address
'L7'
80 PACIFIC HIGHWAY
NORTH SYDNEY
AU-NSW
2060
AU

📅 Registration Timeline

First Issued
Jul 27, 2021 — LEI initially registered
Renewal Overdue
Jul 27, 2022 — Renewal deadline has passed
Last Updated
Dec 8, 2025 — Record data last refreshed

★ Data Quality

70%
7 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

9845
00501A1B1045PB
30
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.

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? Frequently Asked Questions

What is the LEI number for MONEYTECH GROUP LIMITED? +

The Legal Entity Identifier (LEI) for MONEYTECH GROUP LIMITED is 984500501A1B1045PB30. This 20-character code uniquely identifies MONEYTECH GROUP LIMITED in global financial transactions as per ISO 17442.

Is MONEYTECH GROUP LIMITED's LEI active? +

Yes, MONEYTECH GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 8, 2025 and is due for renewal on Jul 27, 2022.

Where is MONEYTECH GROUP LIMITED registered? +

MONEYTECH GROUP LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 611 393 554.

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 MONEYTECH GROUP LIMITED, registered in Australia. The LEI code 984500501A1B1045PB30 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.