CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED
Limited Proprietary Company (Proprietary Limited) · Sydney, Australia · LEI 5493000I8CXGISN0SV59
LEI active
Summary
CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED is registered in Australia and entered in the “Register of Companies (ASIC)” under number 667 504 225. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is CSHC Asia LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Australia. The LEI was first issued on 29 May 2023 and the record was last updated on 4 Mar 2026; the next renewal is due by 29 Mar 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 | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 667 504 225 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | Levels 21, 60 Martin Place, 2000 Sydney, Australia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Apr 2023 |
| LEI | 5493000I8CXGISN0SV59 |
| LEI status | active |
| LEI first issued | 29 May 2023 |
| LEI record last updated | 4 Mar 2026 |
| Next LEI renewal | 29 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITADEL SECURITIES FINANCIAL TRADING (AUSTRALIA) PTY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CSHC Asia LLC | CSHC Asia LLC |
| Accounting period | 27 Apr 2023 to 31 Dec 2023 | 27 Apr 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Apr 2023 | 27 Apr 2023 |
| Recorded at GLEIF since | 4 Apr 2024 | 4 Apr 2024 |
| Last updated | 21 Mar 2025 | 21 Mar 2025 |
| Record status | current | current |
History
27 Nov 2023Registered address changed
27 Nov 2023Headquarters address changed