MONEE FINANCIAL TECHNOLOGIES LTD

984500CD1DCP70AF9U31Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

MONEE FINANCIAL TECHNOLOGIES LTD is an active legal entity registered in United Kingdom (GB). LEI code: 984500CD1DCP70AF9U31. The LEI was first issued on Apr 27, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 27, 2026.

ⓘ Entity Details

LEI Code 984500CD1DCP70AF9U31 Legal Name MONEE FINANCIAL TECHNOLOGIES LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 16398284

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 27, 2025 Last Updated Apr 27, 2025 Next Renewal Apr 27, 2026 (in 70 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
71-75 Shelton Street
Covent Garden
London
GB-LND
WC2H 9JQ
GB
Headquarters Address
71-75 Shelton Street
Covent Garden
London
GB-LND
WC2H 9JQ
GB

📅 Registration Timeline

First Issued
Apr 27, 2025 — LEI initially registered
Last Updated
Apr 27, 2025 — Record data last refreshed
Next Renewal
Apr 27, 2026 — Upcoming renewal deadline

★ 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
00CD1DCP70AF9U
31
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 MONEE FINANCIAL TECHNOLOGIES LTD? +

The Legal Entity Identifier (LEI) for MONEE FINANCIAL TECHNOLOGIES LTD is 984500CD1DCP70AF9U31. This 20-character code uniquely identifies MONEE FINANCIAL TECHNOLOGIES LTD in global financial transactions as per ISO 17442.

Is MONEE FINANCIAL TECHNOLOGIES LTD's LEI active? +

Yes, MONEE FINANCIAL TECHNOLOGIES LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 27, 2025 and is due for renewal on Apr 27, 2026.

Where is MONEE FINANCIAL TECHNOLOGIES LTD registered? +

MONEE FINANCIAL TECHNOLOGIES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 16398284.

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 MONEE FINANCIAL TECHNOLOGIES LTD, registered in United Kingdom. The LEI code 984500CD1DCP70AF9U31 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.