BANKING CIRCLE S.A.
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 213800W1NGBLERUS6M39
LEI active
Summary
BANKING CIRCLE S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B222310. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is MONEYBALL BIDCO SARL (Luxembourg), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Luxembourg. The LEI was first issued on 11 Jul 2019 and the record was last updated on 26 May 2026; the next renewal is due by 11 Jul 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 | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B222310 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 2, BOULEVARD DE LA FOIRE, L-1528 LUXEMBOURG, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 2018 |
| LEI | 213800W1NGBLERUS6M39 |
| LEI status | active |
| LEI first issued | 11 Jul 2019 |
| LEI record last updated | 26 May 2026 |
| Next LEI renewal | 11 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKING CIRCLE S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONEYBALL BIDCO SARL | MONEYBALL BIDCO SARL |
| 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 | 18 Aug 2025 | 18 Aug 2025 |
| Recorded at GLEIF since | 11 Jul 2019 | 11 Jul 2019 |
| Last updated | 26 May 2026 | 26 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- BANKING CIRCLE (LIECHTENSTEIN) AG Liechtenstein
- BC PAYMENTS PTE. LTD. Singapore
Other names
- B CIRCLE S.A. · previous name