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3S Money Club Limited

Private Limited Company (Ltd) · London, United Kingdom · LEI 254900MULHNQK5FZC217
LEI activegroup parent

Summary

3S Money Club Limited is registered in the United Kingdom and entered in the “Companies House register” under number 08574246. Its legal form is Private Limited Company (Ltd). 3S Money Club Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 4 Aug 2020 and the record was last updated on 7 Sep 2026; the next renewal is due by 4 Oct 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number08574246
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address45 Folgate Street, E1 6GL London, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)18 Jun 2013
LEI254900MULHNQK5FZC217
LEI statusactive
LEI first issued4 Aug 2020
LEI record last updated7 Sep 2026
Next LEI renewal4 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

3S Money Club Limited this entity
3S Money (Luxembourg) S.A. Luxembourg

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

History

11 Sep 2022Registered address changed
11 Sep 2022Headquarters address changed