ZODIA CUSTODY (EUROPE) S.A.
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 213800K35A9YPYDQKB81
LEI active
Summary
ZODIA CUSTODY (EUROPE) S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B289268. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), which is also its direct parent. That group has 228 subsidiaries with LEIs in 47 countries, 3 of them in Luxembourg. The LEI was first issued on 10 Jan 2025 and the record was last updated on 5 Dec 2025; the next renewal is due by 10 Jan 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 | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B289268 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 2, PLACE DE PARIS, L-2314 LUXEMBOURG, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Sep 2024 |
| LEI | 213800K35A9YPYDQKB81 |
| LEI status | active |
| LEI first issued | 10 Jan 2025 |
| LEI record last updated | 5 Dec 2025 |
| Next LEI renewal | 10 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ZODIA CUSTODY (EUROPE) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | STANDARD CHARTERED PLC | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 Jan 2025 | 10 Jan 2025 |
| Recorded at GLEIF since | 10 Jan 2025 | 10 Jan 2025 |
| Last updated | 5 Dec 2025 | 5 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- ASSEMBLY PAYMENTS PTE. LTD. Singapore
- ASSEMBLY PAYMENTS UK LTD United Kingdom
- CURRENCYFAIR LIMITED Ireland
- OLEA GLOBAL PTE. LTD. Singapore
- PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED Pakistan
- PT LABAMU SEJAHTERA INDONESIA Indonesia
- STANCHART NOMINEES LIMITED United Kingdom
- STANDARD CHARTERED BANK (HONG KONG) LIMITED Hong Kong
- STANDARD CHARTERED FUNDING (JERSEY) LIMITED Jersey
- STANDARD CHARTERED HOLDINGS (AFRICA) B.V. United Kingdom
- STANDARD CHARTERED HOLDINGS LIMITED United Kingdom
- STANDARD CHARTERED NOMINEES LIMITED United Kingdom
History
4 Nov 2025Registered address changed
4 Nov 2025Headquarters address changed