LYSIS GROUP LIMITED
● ActiveActive Irish company in Dublin, incorporated 15 November 2018 — NACE 64.20, CRO 637706.
Overview
Lysis Group Limited is a consulting firm based in Ireland, offering a range of services focused on financial crime compliance, regulatory governance, and banking authorisation. The company provides advisory services in areas such as financial crime frameworks, governance, regulation, and authorisation, with specialisations in corporate and wholesale banking, as well as retail and SME sectors. It also offers operational support including managed services, remediation, and backlog management. The firm provides expertise in electronic money institutions (EMI), crypto regulatory compliance, and neobank authorisation, including digital banking setup and licensing. Its services span training, capability development, and operational effectiveness. The name suggests a focus on financial regulation and banking solutions. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 64.20
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
LYSIS GROUP LIMITED
CRO number
637706
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
15 November 2018
Operating years
8 years
Registered county
Dublin
Registered office
39 FITZWILLIAM PLACE, DUBLIN 2,DUBLIN, DUBLIN 2, DUBLIN, IRELAND
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does LYSIS GROUP LIMITED do?
Lysis Group Limited is a consulting firm based in Ireland, offering a range of services focused on financial crime compliance, regulatory governance, and banking authorisation.
Where is LYSIS GROUP LIMITED based?
LYSIS GROUP LIMITED's registered office is at 39 Fitzwilliam Place, Dublin 2, Dublin, Dublin 2, Dublin, Ireland.
When was LYSIS GROUP LIMITED founded?
LYSIS GROUP LIMITED was incorporated with the Irish Companies Registration Office on 15 November 2018, more than 7 years ago.
Is LYSIS GROUP LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for LYSIS GROUP LIMITED?
637706.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
Explore related companies
Other companies at this address
- LYSIS GAMING COMPLIANCE (IRELAND) LIMITED Dublin
- SMITH&JONES LIMITED Dublin
- POPULOUS CONSULTING LIMITED Dublin
- LYSIS FINTECH LIMITED Dublin
- ATHOLL MARKETING SERVICES LIMITED Dublin
- COMERKAY LIMITED Dublin
- COMERTOO LIMITED Dublin
- K3 FINANCIAL SERVICES LIMITED Dublin
Other Dublin companies in this sector
- PETALK HOLDINGS LIMITED Dublin
- ABSILIO LIMITED Dublin
- PROVENANCE WORKSHOP LIMITED Dublin
- WHELCAP LIMITED Dublin
- FAIRFIELD REF ECS III NO. 2 DESIGNATED ACTIVITY COMPANY Dublin
- CADOVIEW UNLIMITED COMPANY Dublin