MONEYME FINANCIAL GROUP PTY LTD

984500WE3ADECFC0FE14Copied!

ACTIVE LAPSED 🇦🇺 Australia

MONEYME FINANCIAL GROUP PTY LTD is an active legal entity registered in Australia (AU). LEI code: 984500WE3ADECFC0FE14. The LEI was first issued on Sep 2, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 2, 2025.

ⓘ Entity Details

LEI Code 984500WE3ADECFC0FE14 Legal Name MONEYME FINANCIAL GROUP PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 163 691 236

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 2, 2024 Last Updated Sep 2, 2024 Next Renewal Sep 2, 2025 (167 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
131 MACQUARIE STREET
SYDNEY
AU-NSW
2000
AU
Headquarters Address
LEVEL 3, 131 MACQUARIE STREET
SYDNEY
AU-NSW
2000
AU

📅 Registration Timeline

First Issued
Sep 2, 2024 — LEI initially registered
Last Updated
Sep 2, 2024 — Record data last refreshed
Renewal Overdue
Sep 2, 2025 — Renewal deadline has passed

★ 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
00WE3ADECFC0FE
14
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 MONEYME FINANCIAL GROUP PTY LTD? +

The Legal Entity Identifier (LEI) for MONEYME FINANCIAL GROUP PTY LTD is 984500WE3ADECFC0FE14. This 20-character code uniquely identifies MONEYME FINANCIAL GROUP PTY LTD in global financial transactions as per ISO 17442.

Is MONEYME FINANCIAL GROUP PTY LTD's LEI active? +

Yes, MONEYME FINANCIAL GROUP PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 2, 2024 and is due for renewal on Sep 2, 2025.

Where is MONEYME FINANCIAL GROUP PTY LTD registered? +

MONEYME FINANCIAL GROUP PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 163 691 236.

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 MONEYME FINANCIAL GROUP PTY LTD, registered in Australia. The LEI code 984500WE3ADECFC0FE14 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.