Nu Holdings Ltd. Files 20-F for Fiscal Year 2023
Ticker: NU · Form: 20-F · Filed: Apr 19, 2024 · CIK: 1691493
| Field | Detail |
|---|---|
| Company | Nu Holdings Ltd. (NU) |
| Form Type | 20-F |
| Filed Date | Apr 19, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $0.000006666666667, $5.133, $5.415, $1, $4.978 |
| Sentiment | neutral |
Sentiment: neutral
Topics: Nu Holdings, NU, 20-F, Annual Report, Financials
TL;DR
<b>Nu Holdings Ltd. has submitted its 2023 annual report on Form 20-F, detailing its financial performance and operations.</b>
AI Summary
Nu Holdings Ltd. (NU) filed a Foreign Annual Report (20-F) with the SEC on April 19, 2024. Nu Holdings Ltd. filed its annual report on Form 20-F for the fiscal year ended December 31, 2023. The filing covers the period from January 1, 2023, to December 31, 2023. The company's principal executive offices are located in Sao Paulo, SP, Brazil. Nu Holdings Ltd. is registered under the 1934 Securities Exchange Act. The filing was made on April 19, 2024.
Why It Matters
For investors and stakeholders tracking Nu Holdings Ltd., this filing contains several important signals. This filing provides investors with a comprehensive overview of Nu Holdings' financial health and strategic direction for the past fiscal year. As a key regulatory filing, it ensures transparency and compliance with SEC requirements for publicly traded companies.
Risk Assessment
Risk Level: low — Nu Holdings Ltd. shows low risk based on this filing. The filing is a standard annual report and does not contain immediate red flags or significant negative developments.
Analyst Insight
Review the detailed financial statements and management discussion within the 20-F to understand Nu Holdings' performance and outlook.
Key Players & Entities
- Nu Holdings Ltd. (company) — Filer of the 20-F
- Sao Paulo, SP (location) — Location of company's business address
- 0001292814-24-001464 (filing_id) — Accession number for the filing
- 2024-04-19 (date) — Filing date
- 2023-12-31 (date) — Fiscal year end date
FAQ
When did Nu Holdings Ltd. file this 20-F?
Nu Holdings Ltd. filed this Foreign Annual Report (20-F) with the SEC on April 19, 2024.
What is a 20-F filing?
A 20-F is a annual report for foreign private issuers, equivalent to a 10-K but following international reporting standards. This particular 20-F was filed by Nu Holdings Ltd. (NU).
Where can I read the original 20-F filing from Nu Holdings Ltd.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Nu Holdings Ltd..
What are the key takeaways from Nu Holdings Ltd.'s 20-F?
Nu Holdings Ltd. filed this 20-F on April 19, 2024. Key takeaways: Nu Holdings Ltd. filed its annual report on Form 20-F for the fiscal year ended December 31, 2023.. The filing covers the period from January 1, 2023, to December 31, 2023.. The company's principal executive offices are located in Sao Paulo, SP, Brazil..
Is Nu Holdings Ltd. a risky investment based on this filing?
Based on this 20-F, Nu Holdings Ltd. presents a relatively low-risk profile. The filing is a standard annual report and does not contain immediate red flags or significant negative developments.
What should investors do after reading Nu Holdings Ltd.'s 20-F?
Review the detailed financial statements and management discussion within the 20-F to understand Nu Holdings' performance and outlook. The overall sentiment from this filing is neutral.
How does Nu Holdings Ltd. compare to its industry peers?
Nu Holdings Ltd. operates in the finance services sector, providing banking and credit card services.
Are there regulatory concerns for Nu Holdings Ltd.?
The company is subject to SEC regulations as a foreign private issuer filing a Form 20-F.
Industry Context
Nu Holdings Ltd. operates in the finance services sector, providing banking and credit card services.
Regulatory Implications
The company is subject to SEC regulations as a foreign private issuer filing a Form 20-F.
What Investors Should Do
- Analyze the financial statements for revenue, profitability, and asset growth.
- Review management's discussion and analysis for strategic insights and future outlook.
- Assess any disclosed risk factors and their potential impact on the company.
Key Dates
- 2024-04-19: Filing Date — Official submission of the 2023 annual report.
- 2023-12-31: Fiscal Year End — End date for the reporting period covered by the 20-F.
Year-Over-Year Comparison
This is the initial filing for the fiscal year 2023, following previous filings for prior periods.
Filing Stats: 4,547 words · 18 min read · ~15 pages · Grade level 12.7 · Accepted 2024-04-19 17:04:08
Key Financial Figures
- $0.000006666666667 — Class A ordinary shares , par value US$0.000006666666667 per share NU New York Stock Exchange
- $5.133 — ears ended December 31, 2022 and 2021 (R$5.133 and R$5.415 to US$1.00, respectively),
- $5.415 — ecember 31, 2022 and 2021 (R$5.133 and R$5.415 to US$1.00, respectively), and using su
- $1 — 2022 and 2021 (R$5.133 and R$5.415 to US$1.00, respectively), and using such resul
- $4.978 — for the year ended December 31, 2023 (R$4.978 to US$1.00), so as to present what cert
- $1.00 — r ended December 31, 2023 (R$4.978 to US$1.00), so as to present what certain of our
- $5.240 — for the year ended December 31, 2020 (R$5.240 to 1.00) was used to calculate, using t
- $5.280 — lars exchange rates as of these dates (R$5.280 and R$5.576 to US$1.00, respectively),
- $5.576 — e rates as of these dates (R$5.280 and R$5.576 to US$1.00, respectively), and using su
- $4.857 — the spot rate as of December 31, 2023 (R$4.857 to US$1.00) so as to present what these
- $5.199 — for the year ended December 31, 2020 (R$5.199 to 1.00) was used to calculate, using t
Filing Documents
- nuform20f_2023.htm (20-F) — 6637KB
- ex02-1.htm (EX-2.1) — 117KB
- ex08-1.htm (EX-8.1) — 31KB
- ex12-1.htm (EX-12.1) — 7KB
- ex12-2.htm (EX-12.2) — 7KB
- ex13-1.htm (EX-13.1) — 3KB
- ex13-2.htm (EX-13.2) — 3KB
- ex23-1.htm (EX-23.1) — 1KB
- ex97-1.htm (EX-97.1) — 47KB
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- 0001292814-24-001464.txt ( ) — 32545KB
- nu-20231231.xsd (EX-101.SCH) — 256KB
- nu-20231231_cal.xml (EX-101.CAL) — 108KB
- nu-20231231_def.xml (EX-101.DEF) — 538KB
- nu-20231231_lab.xml (EX-101.LAB) — 848KB
- nu-20231231_pre.xml (EX-101.PRE) — 794KB
- nuform20f_2023_htm.xml (XML) — 6056KB
IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS
ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 213 A. Directors and Senior Management 213 B. Advisers 213 C. Auditors 213
OFFER STATISTICS AND EXPECTED TIMETABLE
ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 213 A. Offer Statistics 213 B. Method and Expected Timetable 213
KEY INFORMATION
ITEM 3. KEY INFORMATION 137 A. [Reserved.] 137 B. Capitalization and Indebtedness 137 C. Reasons for the Offer and Use of Proceeds 137 D.
INFORMATION ON THE COMPANY
ITEM 4. INFORMATION ON THE COMPANY 17 A. History and Development of the Company 17 B. Business Overview 20 C. Organizational Structure 133 D. Property, Plants and Equipment 135
UNRESOLVED STAFF COMMENTS
ITEM 4A. UNRESOLVED STAFF COMMENTS 136
OPERATING AND FINANCIAL REVIEW AND PROSPECTS
ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 213 A. Operating Results 214 B. Liquidity and Capital Resources 265 C. Research and Development, Patents and Licenses, etc. 270 D. Trend Information 270 E. Critical Accounting Estimates 270
DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 270 A. Directors and Senior Management 270 B. Compensation 279 C. Board Practices 285 D. Employees 288 E. Share Ownership 289 F. Disclosure of a Registrant's Action to Recover Erroneously Awarded Compensation 289
MAJOR SHAREHOLDERS AND RELATED-PARTY TRANSACTIONS
ITEM 7. MAJOR SHAREHOLDERS AND RELATED-PARTY TRANSACTIONS 289 A. Major Shareholders 289 B. Related Party Transactions 292 C. Interests of Experts and Counsel 295
FINANCIAL INFORMATION
ITEM 8. FINANCIAL INFORMATION 295 A. Consolidated Statements and Other Financial Information 295 B. Significant Changes 298
THE OFFER AND LISTING
ITEM 9. THE OFFER AND LISTING 298 A. Offer and Listing Details 298 B. Plan of Distribution 298 C. Markets 298 D. Selling Shareholders 298 E.
Dilution
Dilution 298 F. Expenses of the Issue 298
ADDITIONAL INFORMATION
ITEM 10. ADDITIONAL INFORMATION 298 A. Share Capital 298 B. Memorandum and Articles of Association 298 C. Material Contracts 314 D. Exchange Controls 315 E. Taxation 315 F. Dividends and Paying Agents 324 G. 324 H. Documents on Display 324 I. Subsidiary Information 324 J. Annual Report to Security Holders 324
QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK 325
DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES
ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES 335 A. Debt Securities 335 B. Warrants and Rights 335 C. Other Securities 335 D. American Depositary Shares 335 PART II
DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES
ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES 335 A. Defaults 335 B. Arrears and Delinquencies 335
MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS
ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS 335 A. Material Modifications to Instruments 335 B. Material Modifications to Rights 335 C. Withdrawal or Substitution of Assets 336 D. Change in Trustees or Paying Agents 336 E.
Use of Proceeds
Use of Proceeds 336
CONTROLS AND PROCEDURES
ITEM 15. CONTROLS AND PROCEDURES 337 A. Disclosure Controls and Procedures 337 B. Management's Annual Report on Internal Control Over Financial Reporting 337 C. Attestation Report of the Registered Public Accounting Firm 337 D. Changes in Internal Control Over Financial Reporting 338
[RESERVED]
ITEM 16. [RESERVED] 338
Audit Committee Financial Expert
ITEM 16A. Audit Committee Financial Expert 338
Code of Ethics
ITEM 16B. Code of Ethics 338
Principal Accountant Fees and Services
ITEM 16C. Principal Accountant Fees and Services 339
Exemptions from the Listing Standards for Audit Committees
ITEM 16D. Exemptions from the Listing Standards for Audit Committees 340
Purchases of Equity Securities by the Issuer and Affiliated Purchasers
ITEM 16E. Purchases of Equity Securities by the Issuer and Affiliated Purchasers 340
Change in Registrant's Certifying Accountant
ITEM 16F. Change in Registrant's Certifying Accountant 340
Corporate Governance
ITEM 16G. Corporate Governance 341
Mine Safety Disclosure
ITEM 16H. Mine Safety Disclosure 355
Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
ITEM 16I. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections 355
Insider Trading Policies
ITEM 16J. Insider Trading Policies 355
Cybersecurity
ITEM 16K. Cybersecurity 356 PART III
FINANCIAL STATEMENTS
ITEM 17. FINANCIAL STATEMENTS 357
FINANCIAL STATEMENTS
ITEM 18. FINANCIAL STATEMENTS 357
EXHIBITS
ITEM 19. EXHIBITS 357 Presentation of Financial and Other Information All references to "U.S. dollars," "dollars," or "US
quot; are to the U.S. dollar. All references to "IFRS" are to International Financial Reporting Standards, as issued by the International Accounting Standards Board, or "IASB".Financial Statements
Financial Statements Nu Holdings Ltd. ("Nu") was incorporated in the Cayman Islands on February 26, 2016, as an exempted company incorporated with limited liability. We maintain our books and records in U.S. dollars, which is the presentation currency for our financial statements and also our functional currency. The functional currency of our Brazilian, Mexican and Colombian operating entities, respectively, is the Brazilian real, the Mexican peso and the Colombian peso. The financial the currency that best reflects the economic substance of the underlying events and circumstances relevant to that entity. See note 2.a to our audited consolidated financial statements, included elsewhere in this annual report, for more information about our and our subsidiaries' functional currencies. Our consolidated financial statements were prepared in accordance with IFRS. Unless otherwise noted, our consolidated statement of financial position data presented herein as of December 31, 2023 and 2022 and the consolidated statements of profit or loss for the years ended December 31, 2023, 2022, and 2021 is stated in U.S. dollars, our reporting currency. Our consolidated financial information contained in this annual report is derived from our audited consolidated financial statements as of December 31, 2023 and 2022 and for the years ended December 31, 2023, 2022 and 2021, together with the notes thereto. This financial information should be read in conjunction with "Item 5. Operating and Financial Review and Prospects" and our consolidated financial statements, including the notes thereto, included elsewhere in this annual report. Our fiscal year ends on December 31. References in this annual report to a fiscal year, such as "fiscal year 2023," relate to our fiscal year ended on December 31 of that calendar year. Special Note Regarding Non-IF