ACE MONEY TRANSFER LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 894500X6Z925JMW03V79
LEI active
Summary
ACE MONEY TRANSFER LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 703066. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is ACE Money Transfer Limited (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Ireland. The LEI was first issued on 22 May 2024 and the record was last updated on 8 Apr 2026; the next renewal is due by 22 May 2027. 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 | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 703066 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 13-18 CITY QUAY, D02 ED70 DUBLIN, Ireland |
| Headquarters address | 19-22 Lower Baggot Street, D02 X658 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Sep 2021 |
| LEI | 894500X6Z925JMW03V79 |
| LEI status | active |
| LEI first issued | 22 May 2024 |
| LEI record last updated | 8 Apr 2026 |
| Next LEI renewal | 22 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ACE MONEY TRANSFER LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ACE Money Transfer Limited | ACE Money Transfer Limited |
| 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 | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2023 | 31 Dec 2023 |
| Recorded at GLEIF since | 22 May 2024 | 22 May 2024 |
| Last updated | 8 Apr 2026 | 8 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- ACE UNION LIMITED United Kingdom