LHV BANK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one