Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Leumi UK Group Limited
Leumi UK Group Limited is an active company incorporated on 13 February 1959 with the registered office located in London, City of London. Leumi UK Group Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
00620951
Private limited company
Age
66 years
Incorporated
13 February 1959
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
13 April 2025
(6 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Leumi UK Group Limited
Contact
Update Details
Address
Twelfth Floor, 1
Angel Court
London
EC2R 7HJ
England
Address changed on
12 Jul 2022
(3 years ago)
Previous address was
126 Dyke Road Brighton East Sussex BN1 3TE
Companies in EC2R 7HJ
Telephone
01273716200
Email
Available in Endole App
Website
Leumiabl.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Robert Michael Levy
Director • Director • Ned • British • Lives in England • Born in Jul 1954
Nicholas John Treble
Director • Ned • British • Lives in England • Born in Aug 1959
Ms Yael Kfir
Director • Banker • Israeli • Lives in Israel • Born in Jan 1966
Yakov Nissan
Director • Risk Director • Israeli • Lives in Israel • Born in Oct 1967
Paul Barry Coates
Director • British • Lives in England • Born in Apr 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
CP Holdings (Pensions) Limited
Mr Robert Michael Levy is a mutual person.
Active
A.I.B.Trustees Limited
Mr Robert Michael Levy is a mutual person.
Active
Eskmuir Properties Limited
Nicholas John Treble is a mutual person.
Active
G.H. Financials Limited
Mr Robert Michael Levy is a mutual person.
Active
Eskmuir Securities Limited
Nicholas John Treble is a mutual person.
Active
Eskmuir (Thayer Street 2) Limited
Nicholas John Treble is a mutual person.
Active
Eskmuir (Thayer Street 1) Limited
Nicholas John Treble is a mutual person.
Active
Eskmuir Investments Limited
Nicholas John Treble is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£44.26M
Increased by £27.18M (+159%)
Turnover
£158.59M
Increased by £27.09M (+21%)
Employees
113
Increased by 3 (+3%)
Total Assets
£2.07B
Increased by £221.38M (+12%)
Total Liabilities
-£1.76B
Increased by £178.9M (+11%)
Net Assets
£311.5M
Increased by £42.48M (+16%)
Debt Ratio (%)
85%
Decreased by 0.5% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Paul Barry Coates Appointed
22 Days Ago on 18 Sep 2025
Ayelet Raz Resigned
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Mr Nir Dov Omer Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Avivit Klein Resigned
9 Months Ago on 2 Jan 2025
Ms Ayelet Raz Appointed
9 Months Ago on 1 Jan 2025
Mr Yakov Nissan Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Get Alerts
Get Credit Report
Discover Leumi UK Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Paul Barry Coates as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Ayelet Raz as a director on 3 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Appointment of Mr Nir Dov Omer as a director on 9 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Avivit Klein as a director on 2 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Yakov Nissan as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Ms Ayelet Raz as a director on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 19 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs