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Company number
00620951

LEUMI UK GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEUMI UK GROUP LIMITED
Company number
00620951
Registered office
TWELFTH FLOOR, 1, ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND · 875 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 February 1959
Status
Active
Age
67 years
Previous names
LEUMI ABL LIMITED (to 12 Jul 2022)
Nature of business (SIC)
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bank Leumi (Uk) Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Leumi Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 01/07/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2022 Registered name changed LEUMI ABL LIMITED LEUMI UK GROUP LIMITED
01/07/2022 Person with significant control ceased Bank Leumi (Uk) Plc
01/07/2022 Person with significant control added Leumi Uk Holdings Limited
06/04/2016 Person with significant control added Bank Leumi (Uk) Plc

Documents for LEUMI UK GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leumi UK Group Limited — EC2R 7HJ
Trading as Leumi UK
Tier 2 · renews 27/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of LEUMI UK GROUP LIMITED?
According to the official registry, the company number of LEUMI UK GROUP LIMITED is 00620951.
Where is LEUMI UK GROUP LIMITED registered?
The registered office is TWELFTH FLOOR, 1, ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND.
What is the SIC code of LEUMI UK GROUP LIMITED?
The nature of business is recorded under SIC code 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Who controls LEUMI UK GROUP LIMITED?
Bank Leumi (Uk) Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LEUMI UK GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LEUMI UK GROUP LIMITED (00620951)

LEUMI UK GROUP LIMITED is a private limited company incorporated on 13 February 1959 and registered in the United Kingdom under company number 00620951. Its registered office is at TWELFTH FLOOR, 1, ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bank Leumi (Uk) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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