Website & contact details
- Group website
- The site of this company’s group or brand.
Leumi UK Holdings Limited
- Incorporated
- 10 June 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Non-trading company (74990)
- Directors
- Liat ShuvYakov Nissan
- Owned by
- Bank Leumi LE Israel B.M
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor1 Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Shuv, Liat
Director · Appointed 7 January 2026
Israeli
Born September 1975 (51)
Nissan, Yakov
Director · Appointed 1 January 2025
Israeli
Born October 1967 (59)
Director · Appointed 10 June 2022
Also at Leumi UK Group Limited, UK Finance Limited
Israeli,American
Born April 1977 (49)
Officer history (4 former)
7 January 2026
Appointed Shuv, Liat as Director
22 December 2025
Resigned Kfir, Yael as Director
2 January 2025
Resigned Klein, Avivit as Director
1 January 2025
Appointed Nissan, Yakov as Director
31 December 2023
15 May 2023
Appointed Klein, Avivit as Director
15 May 2023
Appointed Kfir, Yael as Director
10 May 2023
Resigned Ben-Haim, Eyal as Director
10 June 2022
10 June 2022
Appointed Ben-Haim, Eyal as Director
10 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bank Leumi LE Israel B.M
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 520018078
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leumi UK Holdings Limited This company
Leumi UK Group Limited Owns 75–100% of shares
A.I.B.Nominees Limited Owns 75–100% of shares
A.I.B.Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 26 June 2025 | Full accounts | 31 December 2024 |
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