OZFOREX LIMITED
Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 549300VKP0NBT4LWRR84
LEI active
Summary
OZFOREX LIMITED is registered in Australia and entered in the “Register of Companies (ASIC)” under number 092 375 703. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is OFX GROUP LIMITED (Australia), which is also its direct parent. That group has 7 subsidiaries with LEIs in 7 countries, 1 of them in Australia. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 7 Mar 2013 and the record was last updated on 10 Apr 2026; the next renewal is due by 18 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 092 375 703 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | Level 19, 60 Margaret Street, 2000 SYDNEY, Australia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Apr 2000 |
| LEI | 549300VKP0NBT4LWRR84 |
| LEI status | active |
| LEI first issued | 7 Mar 2013 |
| LEI record last updated | 10 Apr 2026 |
| Next LEI renewal | 18 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OZFOREX LIMITED this entity
CANADIANFOREX LIMITED Canada
OFX PAYMENTS IRELAND LIMITED Ireland
NZForex Limited New Zealand
OFX SINGAPORE PTE. LIMITED Singapore
USFOREX INC. United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OFX GROUP LIMITED | OFX GROUP LIMITED |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Apr 2000 | 7 Apr 2000 |
| Recorded at GLEIF since | 3 Oct 2025 | 3 Oct 2025 |
| Last updated | 10 Apr 2026 | 10 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (5)
- CANADIANFOREX LIMITED Canada · EDMONTON
- OFX PAYMENTS IRELAND LIMITED Ireland · DUBLIN
- NZForex Limited New Zealand · Auckland Central
- OFX SINGAPORE PTE. LIMITED Singapore · Singapore
- USFOREX INC. United States · Wilmington
Other subsidiaries of the same direct parent (1)
- OZFOREX (HK) LIMITED Hong Kong