Etoro Group Ltd.

LEI 213800XPRPJK2X5QRG86

Legal Address [en]


TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN VG VG1110

Headquarters Address [en]


281 WATERFRONT DRIVE
ROAD TOWN VG VG1110

External Public Records
LEI Registration Details
L E I
213800XPRPJK2X5QRG86
Legal Name
ETORO GROUP LTD.
Authority Authority I D
RA000063
Authority Authority I D
1373068
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BVI BUSINESS COMPANY
Status
ACTIVE
Initial Date
2016-01-19 19:00:00
Last Update Date
2022-01-20 16:20:35
Status
ISSUED
Next Renewal Date
2023-01-19 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1373068

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Etoro (europe) Limited is directly consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
213800GIFQMSV7HROS23 [ETORO (EUROPE) LIMITED]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 07:50:02
Registration Last Update Date
2021-04-30 05:35:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 07:50:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-30 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Etoro Group Trading Ltd is directly consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
213800MX2JM9T8WTRW50 [ETORO GROUP TRADING LTD]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-31 19:00:00
Registration Last Update Date
2021-01-19 10:46:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Etoro Aus Capital Pty Ltd is directly consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
549300OK2V4QF20B0D04 [ETORO AUS CAPITAL PTY LTD]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:37:00
Registration Last Update Date
2021-04-06 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-21 23:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Etoro Group Trading Ltd is ultimately consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
213800MX2JM9T8WTRW50 [ETORO GROUP TRADING LTD]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-31 19:00:00
Registration Last Update Date
2021-01-19 10:46:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Etoro Aus Capital Pty Ltd is ultimately consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
549300OK2V4QF20B0D04 [ETORO AUS CAPITAL PTY LTD]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:37:00
Registration Last Update Date
2021-04-06 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-21 23:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Etoro (uk) Limited is directly consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
213800FLAB1OVA8OHT72 [ETORO (UK) LIMITED]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-02 19:00:00
Registration Last Update Date
2021-05-24 11:55:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Etoro (europe) Limited is ultimately consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
213800GIFQMSV7HROS23 [ETORO (EUROPE) LIMITED]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-08 07:50:02
Registration Last Update Date
2021-04-30 05:35:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 07:50:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-30 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-05-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Etoro (uk) Limited is ultimately consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
213800FLAB1OVA8OHT72 [ETORO (UK) LIMITED]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-02 19:00:00
Registration Last Update Date
2021-05-24 11:55:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-24 11:54:06
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Etoro Usa Securities Inc. is directly consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
549300V8HUO4I86F5K48 [ETORO USA SECURITIES INC.]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-18 11:32:00
Registration Last Update Date
2021-06-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 19:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-30 20:00:00
Relationship Period 1 End Date
2021-05-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Etoro Usa Securities Inc. is ultimately consolidated by Etoro Group Ltd.

Relationship Start Node Node I D
549300V8HUO4I86F5K48 [ETORO USA SECURITIES INC.]
Relationship End Node Node I D
213800XPRPJK2X5QRG86 [ETORO GROUP LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-18 11:32:00
Registration Last Update Date
2021-06-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 19:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2021-04-30 20:00:00
Relationship Period 1 End Date
2021-05-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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