LEUMI UK HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£1
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-06-30
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2022-06-30
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2022-06-30.
| Metric | Trend | 2022-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £1 | |
| Total assets less current liabilities | — | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that it is the intention of the parent, Bank Leumi le-Israel Ltd. to ensure that the Company will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis. The financial statements are prepared on a going concern basis. The Directors have considered the level of funding required from the Company's ultimate parent. Confirmation has been received from the parent of the Company, Bank Leumi le-Israel Ltd. that it has the necessary financial resources to support the Company, it is aware of the Company's workplan and the required funding to achieve the aims therein, it is in the normal course of business for it to provide funding to its subsidiaries (including the Company) when required, and it intends that the Company will maintain a sound financial position and meet its obligations (if any) for at least 12 months from the date of signing these accounts, and the Directors are satisfied that the ultimate parent has sufficient capital and liquidity. This is reflected by the strong and stable Fitch and S&P Investment Grade debt rating of 'A-' and 'BBB' respectively.”
Group structure
- LEUMI UK HOLDINGS LIMITED · parent
- Leumi UK Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NISSAN, Yakov | Director | 2025-01-01 | Oct 1967 | Israeli |
| SCHILLER, Michael | Director | 2022-06-10 | Apr 1977 | Israeli,American |
| SHUV, Liat | Director | 2026-01-07 | Sep 1975 | Israeli |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBEL, Shmulik | Director | 2022-06-10 | 2023-12-31 |
| BEN-HAIM, Eyal | Director | 2022-06-10 | 2023-05-10 |
| KFIR, Yael | Director | 2023-05-15 | 2025-12-22 |
| KLEIN, Avivit | Director | 2023-05-15 | 2025-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Leumi Le Israel B.M | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-10 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AA | accounts | Accounts with accounts type dormant | |
| 2023-06-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-06 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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