SHIFT FINANCIAL PTY LTD

Entity Information

Legal Entity Identifier (LEI): 984500F9558E3P4Y4609
Registration ID: 149 390 625(ID: RA000014)
Legal Form: TXVC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

SHIFT FINANCIAL PTY LTD(Language: en)

Addresses

Legal Address

177 PACIFIC HIGHWAY

L21

NORTH SYDNEY, AU-NSW, 2060, Australia

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Headquarters Address

177 PACIFIC HIGHWAY

L21

NORTH SYDNEY, AU-NSW, 2060, Australia

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Additional Information

BIC Numbers

SHFPAU22XXX

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 June 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SHIFT FINANCIAL 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 "SHIFT FINANCIAL PTY LTD" to the entity you expect.
•Check local registration number 149 390 625 against authority RA000014.
•Confirm the validation source RA000014 and reference 149 390 625.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SHIFT FINANCIAL PTY LTD, identified by the LEI 984500F9558E3P4Y4609. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 149 390 625) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 2, 2025, its most recent update on May 5, 2026, and a scheduled renewal date of Jun 2, 2027.

Maintaining an active and up-to-date LEI is crucial for SHIFT FINANCIAL 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 149 390 625).

Registration Details

Timeline

Initial Registration
Jun 2, 2025
Last Updated
May 5, 2026
Next Renewal
Jun 2, 2027

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 149 390 625

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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