UK Companies House feature
LHV BANK LIMITED
Profile
- Company number
- 13180211
- Status
- Active
- Incorporation
- 2021-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, in addition to an assessment of the impact of principal risks as set out on page 39 of the Strategic Report, the Directors have a reasonable expectation that the bank has adequate resources to continue in operational existence for the foreseeable future of at least twelve months from the date of approval of the financial statements.”
Significant events
- “The Directors are not aware of any other material events that have occurred between the date of the Statement of Financial Position and the date of this report, except for £10.0 million £1 fully paid-up shares were issued to AS LHV Group as part of a capital injection on the 6th of March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BODELL, Kerryn Lynn | Secretary | 2022-06-20 | — | — |
| BREWSTER, Kristofer Charles | Director | 2026-04-01 | Jun 1980 | British |
| BUTCHER, Keith | Director | 2022-05-01 | Dec 1962 | British |
| FREWER, Rachelle Ann | Director | 2024-01-02 | Jun 1973 | Australian |
| HORNER, Paul Richard | Director | 2022-01-04 | Aug 1962 | British |
| KILU, Erki | Director | 2021-02-04 | Dec 1975 | Estonian |
| LUNGLEY, Gillian Denise Guy | Director | 2024-04-01 | Sep 1959 | British |
| SCHRÖDER, Christian Dirk | Director | 2026-03-25 | Jan 1971 | Swiss |
| TORIM, Mihkel | Director | 2025-08-14 | Jan 1981 | Estonian |
| VEITCH, Sally Jane | Director | 2022-07-01 | Apr 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ULPRE, Ingvar | Secretary | 2021-02-04 | 2022-06-19 |
| KITTER, Andres | Director | 2021-02-04 | 2024-12-31 |
| SHER, Gary Lewis | Director | 2021-07-05 | 2023-09-08 |
| TOOMSALU, Madis | Director | 2021-02-04 | 2025-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| As Lhv Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-04 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-03 | SH01 | capital | capital allotment shares |
| 2025-09-26 | SH01 | capital | capital allotment shares |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | SH01 | capital | capital allotment shares |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-04-27 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | SH01 | capital | capital allotment shares |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | SH01 | capital | capital allotment shares |
| 2023-08-24 | MR02 | mortgage | mortgage acquire with deed with charge number charge acquisition date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory