Trading 212 Group Limited group: subsidiaries and structure
Private Limited Company (Ltd) · London, United Kingdom · LEI 254900JC5ZMTF1P1VE12
6subsidiaries
6countries
6held directly
0lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries
Summary
Trading 212 Group Limited is the ultimate parent of 6 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 6 are held directly. The largest numbers are in Australia (1), in Bulgaria (1) and in Cyprus (1). 0 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
TRADING 212 AU PTY LTD Australia
ТРЕЙДИНГ 212 Bulgaria
TRADING 212 MARKETS LTD Cyprus
Trading 212 EU GmbH Germany
TRADING 212 UK LIMITED United Kingdom
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| TRADING 212 AU PTY LTD | Australia | Sydney | 25490013ZAEBFM64UL32 | 2023 | > 24 months |
| ТРЕЙДИНГ 212 | Bulgaria | софия | 549300TGZX4PLYAP3S87 | 2012 | > 24 months |
| TRADING 212 MARKETS LTD | Cyprus | Limassol | 21380045KC28948FNE32 | 2021 | > 24 months |
| Trading 212 EU GmbH | Germany | Ratingen | 549300MKYHEPJ75IST45 | 2024 | |
| TRADING 212 UK LIMITED | United Kingdom | London | 2138006AXBAC4F1AWD58 | 2014 | > 24 months |
| Trading 212 Markets (Ireland) Limited | Ireland | Dublin | 254900NG7OHNMB6HZC96 | 2026 |