WORLDREMIT PTY LTD
Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 254900WXVI7N2NINDY20
LEI lapsed
Summary
WORLDREMIT PTY LTD is registered in Australia and entered in the “Register of Companies (ASIC)” under number 154 871 011. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is WORLDREMIT LTD. (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Australia. The LEI was first issued on 23 Nov 2021 and the record was last updated on 13 Feb 2025. It has lapsed: renewal was due by 13 Feb 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Feb 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 13 Feb 2025.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 154 871 011 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | LEVEL 3, 60 MARTIN PLACE, 2000 SYDNEY, Australia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Dec 2011 |
| LEI | 254900WXVI7N2NINDY20 |
| LEI status | lapsed |
| LEI first issued | 23 Nov 2021 |
| LEI record last updated | 13 Feb 2025 |
| Next LEI renewal | 13 Feb 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WORLDREMIT PTY LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WORLDREMIT LTD. | WORLDREMIT LTD. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Dec 2011 | 20 Dec 2011 |
| Recorded at GLEIF since | 13 Jan 2023 | 13 Jan 2023 |
| Last updated | 13 Feb 2025 | 13 Feb 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- WorldRemit Belgium Belgium
History
21 Nov 2022Registered address changed
21 Nov 2022Headquarters address changed