MONIDEE B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 724500NZJ5FWCWBM9U39
LEI active
Summary
MONIDEE B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 27177888. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is ORBIT PRIVATE HOLDINGS I LTD (United Kingdom), and its direct parent is EQUINITI GROUP LIMITED (United Kingdom). That group has 32 subsidiaries with LEIs in 3 countries, 2 of them in the Netherlands. The LEI was first issued on 24 Feb 2022 and the record was last updated on 24 Oct 2025; the next renewal is due by 20 Dec 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 | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 27177888 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | CLAUDE DEBUSSYLAAN 239, 1082MC AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 1999 |
| LEI | 724500NZJ5FWCWBM9U39 |
| LEI status | active |
| LEI first issued | 24 Feb 2022 |
| LEI record last updated | 24 Oct 2025 |
| Next LEI renewal | 20 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONIDEE B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EQUINITI GROUP LIMITED | ORBIT PRIVATE HOLDINGS I LTD |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 31 Dec 2024 | 31 Dec 2024 |
| Recorded at GLEIF since | 24 Feb 2022 | 24 Feb 2022 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (23)
- KYCNET B.V. Netherlands lapsed
- CLAYBROOK COMPUTING LIMITED United Kingdom
- EQUINITI CORPORATE NOMINEES LIMITED United Kingdom
- EQUINITI DATA LIMITED United Kingdom
- EQUINITI DAVID VENUS LIMITED United Kingdom
- EQUINITI FINANCIAL SERVICES LIMITED United Kingdom
- EQUINITI GLOBAL PAYMENTS LIMITED United Kingdom
- EQUINITI HOLDINGS LIMITED United Kingdom
- EQUINITI LIMITED United Kingdom
- EQUINITI REGISTRARS NOMINEES LIMITED United Kingdom
- EQUINITI SAVINGS NOMINEES LIMITED United Kingdom
- EQUINITI SHARE PLAN TRUSTEES LIMITED United Kingdom