LU

LEUMI UK GROUP LIMITED

Active

Company number 00620951

London, England · Incorporated 13 February 1959

Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

Last updated on 18 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
£64,700,000
Shares allotted
1
Latest round
1 July 2022

Company history

Previous company names

APAK FINANCE & TRADING COMPANY LIMITED · 13 February 1959 – 14 March 2006

LEUMI ABL LIMITED · 14 March 2006 – 12 July 2022

Company overview

LEUMI UK GROUP LIMITED is an active private limited company incorporated on 13 February 1959 and registered in England and Wales. The company’s registered office is at Twelfth Floor, 1 Angel Court, London EC2R 7HJ. It is classified under SIC code 64921, indicating activities of an investment holding company.

The company is wholly owned by Leumi UK Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Current officers comprise two directors: Michael Schiller (Israeli, resident in England, appointed 10 November 2020) and Paul Barry Coates (British, appointed 18 September 2025), together with Robert Thomas Sturgess England, who serves as company secretary (appointed 11 July 2022).

The most recent full accounts were made up to 31 December 2025 and the next accounts are due by 30 September 2027. The last confirmation statement was made up to 13 April 2026 and the next is due by 27 April 2027. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LEUMI UK HOLDINGS LIMITED (100.0%)
Total shares
200,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 200,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEUMI UK HOLDINGS LIMITED ORDINARY 200,001 100.00% 200,001 100.00%
Total 200,001 100% 200,001 100%

Officers

TI
TISSONA, Inbar
Director
9 February 2026
SL
SHUV, Liat
Director
7 January 2026
CP
COATES, Paul Barry
Director
18 September 2025
NY
NISSAN, Yakov
Director
1 January 2025
ER
ENGLAND, Robert Thomas Sturgess
Secretary
11 July 2022
SM
SCHILLER, Michael
Director
10 November 2020
YN
YAMIN, Nir, Dr
Director · Resigned
9 February 2026
ON
OMER, Nir Dov
Director · Resigned
9 June 2025
RA
RAZ, Ayelet
Director · Resigned
1 January 2025
KA
KLEIN, Avivit
Director · Resigned
15 May 2023
KY
KFIR, Yael
Director · Resigned
15 May 2023
BE
BEN-HAIM, Eyal
Director · Resigned
11 July 2022
ML
MCCARTHY, Louise Neesha
Director · Resigned
11 July 2022
SJ
STEVENSON, Jean Margaret
Director · Resigned
11 July 2022
AS
ARBEL, Shmulik
Director · Resigned
11 July 2022
TN
TREBLE, Nicholas John
Director · Resigned
11 July 2022
LR
LEVY, Robert Michael
Director · Resigned
11 July 2022
HD
HEGARTY, Dennis Joseph
Director · Resigned
12 February 2021
SJ
STAGG, Jeremy Alexander
Director · Resigned
12 February 2021
KG
KARNI, Gil
Director · Resigned
18 December 2017
YK
YATES, Kevin David
Director · Resigned
3 February 2017
FD
FRANK, Dhavarajh Leonard
Director · Resigned
2 June 2016
KE
KATZAV, Eliyahu
Director · Resigned
1 August 2014
BG
BEATHAM, Glenn
Director · Resigned
1 April 2010
CA
COUZINS, Alan Kevin
Director · Resigned
25 January 2010
WL
WEISS, Lawrence Martin
Director · Resigned
9 December 2008
RS
ROTHBERG, Simon Peter
Secretary · Resigned
1 January 2008
FM
FRIEDMAN, Menachem
Director · Resigned
30 October 2007
HP
HIRD, Paul Grant Self
Director · Resigned
19 May 2006
WA
WOODWARD, Adrian Philip
Director · Resigned
19 May 2006
LB
LEDERMAN, Baruch
Director · Resigned
2 March 2006
CC
CUMBERLAND, Collin Edward
Director · Resigned
17 August 2005
SL
SECRETAN, Lesley Jean
Director · Resigned
26 August 2004
SM
SHEAR, Maurice Arnold
Director · Resigned
27 September 2002
CG
CRIPPS, Gordon
Secretary · Resigned
27 September 2002
HN
HILLEL, Naomi
Secretary · Resigned
27 September 2002
RU
ROSEN, Uzi
Director · Resigned
22 January 2002
SY
SHAMIR, Yehuda
Director · Resigned
25 October 1999
GU
GALILI, Uri
Director · Resigned
8 June 1995
LM
LEVENE, Michael Philip
Director · Resigned
8 June 1995
OC
OXLEY, Christopher Warden
Director · Resigned
10 May 1994
MB
MANTON, Brian Joseph
Secretary · Resigned
1 July 1992
GD
GRANOT, David
Director · Resigned
—
WG
WISENFELD, Geoffrey Maurice
Director · Resigned
—
GM
GOLDBERGER, Michael Robert
Director · Resigned
—

Persons with significant control

PS
Leumi Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

1 funding round
1 July 2022
ORDINARY · 1 shares allotted
£64,700,000
Total (1 round, 1 shares)
£64,700,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
25 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Second Filing Of Director Appointment With Name
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Resolution
Resolution
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Certificate Change Of Name Company
Change Of Name
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Change Sail Address Company With Old Address New Address
Address
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Move Registers To Registered Office Company With New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Move Registers To Registered Office Company With New Address
Address
23 April 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Court Order
Miscellaneous
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Legacy
Miscellaneous
26 February 2013 View
Legacy
Miscellaneous
26 February 2013 View
Legacy
Miscellaneous
18 February 2013 View
Legacy
Miscellaneous
18 February 2013 View
Memorandum Articles
Incorporation
15 October 2012 View
Resolution
Resolution
18 September 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Resolution
Resolution
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
10 February 2011 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Resolution
Resolution
18 February 2010 View
Memorandum Articles
Incorporation
18 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Change Sail Address Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2009 View
Legacy
Address
8 January 2009 View
Legacy
Address
19 December 2008 View
Legacy
Address
19 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Address
8 December 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
8 November 2007 View
Auditors Resignation Company
Auditors
7 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Mortgage
21 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Resolution
Resolution
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 September 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
25 March 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
11 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Address
28 September 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
14 April 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
14 March 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Officers
29 October 1991 View
Resolution
Resolution
30 September 1991 View
Legacy
Officers
15 July 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Memorandum Articles
Incorporation
13 December 1990 View
Resolution
Resolution
29 November 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Officers
17 August 1988 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1987 View
Legacy
Annual Return
18 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
13 February 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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