C2 FINANCIAL SERVICES PTY LTD

Entity Information

Legal Entity Identifier (LEI): 25490085UT4PR1K2SP64
Registration ID: 621 428 635(ID: RA000014)
Legal Form: TXVC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

C2 FINANCIAL SERVICES PTY LTD(Language: en)

Addresses

Legal Address

C/O LINDFIELD CORPORATE CENTRE GEORGIOU ADVI

Suite 18

12-18 Tryon Road

Lindfield

Sydney, AU-NSW, 2070, Australia

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Headquarters Address

Level 19

25 Bligh Street

Sydney, AU-NSW, 2000, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 5, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

C2 FINANCIAL SERVICES PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "C2 FINANCIAL SERVICES PTY LTD" to the entity you expect.
•Check local registration number 621 428 635 against authority RA000014.
•Confirm the validation source RA000014 and reference 621 428 635.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to C2 FINANCIAL SERVICES PTY LTD, identified by the LEI 25490085UT4PR1K2SP64. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 621 428 635) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 5, 2026, its most recent update on May 5, 2026, and a scheduled renewal date of May 5, 2027.

Maintaining an active and up-to-date LEI is crucial for C2 FINANCIAL SERVICES PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 621 428 635).

Registration Details

Timeline

Initial Registration
May 5, 2026
Last Updated
May 5, 2026
Next Renewal
May 5, 2027

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 621 428 635

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception