广州汇平信息技术有限公司
LIMITED LIABILITY COMPANY · GUANGZHOU, China · LEI 54930050GJH2FP67NU12
LEI active
Summary
广州汇平信息技术有限公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 91440101MA5CULLF4J. According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is SC VENTURES HOLDINGS LIMITED (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 7 of them in China. The LEI was first issued on 17 Nov 2021 and the record was last updated on 29 Aug 2025; the next renewal is due by 27 Oct 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | LIMITED LIABILITY COMPANY |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 91440101MA5CULLF4J |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | ROOM 2619, NO. 9 LINHE WEST ROAD, 510610 GUANGZHOU, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jul 2019 |
| LEI | 54930050GJH2FP67NU12 |
| LEI status | active |
| LEI first issued | 17 Nov 2021 |
| LEI record last updated | 29 Aug 2025 |
| Next LEI renewal | 27 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
广州汇平信息技术有限公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SC VENTURES HOLDINGS LIMITED | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Oct 2021 | 28 Oct 2021 |
| Recorded at GLEIF since | 17 Nov 2021 | 17 Nov 2021 |
| Last updated | 29 Aug 2025 | 29 Aug 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (21)
- APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
- AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
- AUTUMN LIFE PTE. LTD. Singapore
- CURRENCYFAIR (CANADA) LTD. Canada
- CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
- CURRENCYFAIR (UK) LIMITED United Kingdom
- CURRENCYFAIR (USA) INC. United States
- CURRENCYFAIR ASIA LIMITED Hong Kong
- CURRENCYFAIR AUSTRALIA PTY LTD Australia
- CURRENCYFAIR NOMINEES LIMITED Ireland
- FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
- FURAHA HOLDING LTD United Arab Emirates
Other names
- GUANGZHOU CURRENCYFAIR INFORMATION TECHNOLOGY LIMITED · previous name
History
19 Jun 2023Legal name changed