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LHV Bank Limited

LHV Bank Limited is an active company incorporated on 4 February 2021 with the registered office located in London, City of London. LHV Bank Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13180211
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Angel Court
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 4 years
Telephone
020 30050150
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in England • Born in Jun 1973
Director • Ceo • Estonian • Lives in Estonia • Born in Nov 1982
Director • British • Lives in England • Born in Aug 1962
Director • Chairman Of The Board • Estonian • Lives in Estonia • Born in Jan 1981
Director • Banking • Estonian • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
National Bank Of Kuwait (International) Plc
Mr Paul Richard Horner is a mutual person.
Active
H & T Group Limited
Sally Jane Veitch is a mutual person.
Active
Roundwood Park School Academy Trust
Sally Jane Veitch is a mutual person.
Active
Perenna Bank Plc
Sally Jane Veitch is a mutual person.
Active
Zeus And PJ Charitable Foundation
Sally Jane Veitch is a mutual person.
Active
Silverlake Property Ltd
Keith Butcher is a mutual person.
Active
Aib Group (UK) P.L.C
Mr Paul Richard Horner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362.3M
Increased by £120.17M (+50%)
Turnover
£12.4M
Decreased by £12.66M (-51%)
Employees
196
Increased by 87 (+80%)
Total Assets
£662.43M
Increased by £341.42M (+106%)
Total Liabilities
-£591.09M
Increased by £316.78M (+115%)
Net Assets
£71.34M
Increased by £24.64M (+53%)
Debt Ratio (%)
89%
Increased by 3.78% (+4%)
Latest Activity
Mihkel Torim Appointed
2 Months Ago on 14 Aug 2025
Madis Toomsalu Resigned
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Andres Kitter Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Gillian Denise Guy Lungley Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mrs Rachelle Ann Frewer Appointed
1 Year 10 Months Ago on 2 Jan 2024
Gary Lewis Sher Resigned
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mihkel Torim as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Madis Toomsalu as a director on 22 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 5 Feb 2025
Termination of appointment of Andres Kitter as a director on 31 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Appointment of Gillian Denise Guy Lungley as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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