PLUM FINTECH CY LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800FEURQHTW9B8K57
LEI active
Summary
PLUM FINTECH CY LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 414801. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is PLUM FINTECH LIMITED (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in Cyprus. The LEI was first issued on 20 Oct 2023 and the record was last updated on 20 Oct 2025; the next renewal is due by 20 Oct 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 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 414801 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 36 AGIAS ELENIS, OFFICE 201, 1061 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Nov 2020 |
| LEI | 213800FEURQHTW9B8K57 |
| LEI status | active |
| LEI first issued | 20 Oct 2023 |
| LEI record last updated | 20 Oct 2025 |
| Next LEI renewal | 20 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PLUM FINTECH CY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PLUM FINTECH LIMITED | PLUM FINTECH LIMITED |
| Accounting period | 1 Apr 2023 to 31 Mar 2024 | 1 Apr 2023 to 31 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Oct 2023 | 20 Oct 2023 |
| Recorded at GLEIF since | 20 Oct 2023 | 20 Oct 2023 |
| Last updated | 20 Oct 2025 | 20 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- PLUM MONEY CY LIMITED Cyprus
History
20 Oct 2025Registered address changed
20 Oct 2025Headquarters address changed