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NU FINANCEIRA S.A. - SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO

Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 254900FVOE597LF54I48
LEI active

Summary

NU FINANCEIRA S.A. - SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is Nu Holdings Ltd. (Cayman Islands). That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in Brazil. The LEI was first issued on 20 Jan 2023 and the record was last updated on 23 Jan 2026; the next renewal is due by 23 Jan 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 30 Jun 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedade Anônima (S.A.)
Register · Register website
Registration number30.680.829/0001-43
Registration authorityJUCESP Board of Trade of State of Sao Paulo
JurisdictionBrazil
Registered addressRua Capote Valente, 120, And. 12 Ao 15, 05409-000 Sao Paulo, Brazil
Headquarters addressR CAPOTE VALENTE, 120, 05409-000 SAO PAULO, Brazil
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Feb 2018
LEI254900FVOE597LF54I48
LEI statusactive
LEI first issued20 Jan 2023
LEI record last updated23 Jan 2026
Next LEI renewal23 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

Nu Holdings Ltd. Cayman Islands ultimate parent
NU FINANCEIRA S.A. - SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO this entity
View the whole group: 6 subsidiaries in 5 countries

Relationship to the parent

Ultimate parent
ParentNu Holdings Ltd.
Accounting period12 Jun 2018 to 30 Jun 2022
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start12 Jun 2018
Recorded at GLEIF since20 Jan 2023
Last updated22 Jan 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.