ALLFUNDS GROUP PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: B6ES

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

10647359

Dates

Initial registration date

9 Feb 2018

Next renewal date

25 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• LIBERTY PARTNERS SL — Direct accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• Allfunds Hong Kong Limited — Direct accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• Communify AG — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• Allfunds Bank S.A., Madrid, Zurich Branch — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• ALLFUNDS BANK, S.A. — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• COMMUNIFY ON DEMAND SL — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• ALLFUNDS DIGITAL SOLUTIONS S.L. — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• LIBERTY PARTNERS SL — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• ALLFUNDS BLOCKCHAIN SL — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active
• Allfunds Hong Kong Limited — Ultimate accounting consolidation parent — ALLFUNDS GROUP PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.