NEO Finance, AB

Entity Information

Legal Entity Identifier (LEI): 485100T1T8JVOQPCVU64
Registration ID: 303225546(ID: RA000430)
Legal Form: 81KA
Jurisdiction: Lithuania
Legal address country: Lithuania

Entity Names

Legal Name

NEO Finance, AB(Language: lt)

Addresses

Legal Address

A. Vivulskio st. 7

Vilnius, LT-03162, Lithuania

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Headquarters Address

A. Vivulskio st. 7

Vilnius, LT-03162, Lithuania

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Additional Information

BIC Numbers

UANFLT21XXX

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 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

NEO Finance, AB is registered under jurisdiction LT. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "NEO Finance, AB" to the entity you expect.
•Check local registration number 303225546 against authority RA000430.
•Confirm the validation source RA000430 and reference 303225546.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NEO Finance, AB, identified by the LEI 485100T1T8JVOQPCVU64. The entity is formally registered under the jurisdiction of Lithuania (via RA000430, registered as 303225546) and lists its legal address country as Lithuania. It operates under the legal structure defined as "81KA", 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on May 17, 2019, its most recent update on Apr 21, 2026, and a scheduled renewal date of May 16, 2027.

Maintaining an active and up-to-date LEI is crucial for NEO Finance, AB 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 RA000430 (as 303225546).

Registration Details

Timeline

Initial Registration
May 17, 2019
Last Updated
Apr 21, 2026
Next Renewal
May 16, 2027

Validation

Primary Validation

Authority ID: RA000430
Registration Number: 303225546

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

485100001PLJJ09NZT59

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception