LEUMI UK GROUP LIMITED (00620951) is a long-established private limited company based in LONDON, with over 67 years of operating history since 1959. The company operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector. Our database holds 38 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 86/100 ("robust"), reflecting a strong compliance and financial profile.
LEUMI UK GROUP LIMITED, an active private company in London since 1959, provides credit granting services and is part of a large financial group with significant assets under management and shareholder equity, as highlighted in their 2024 figures.
Standard data coverage across 12 sources. Risk score of 86 indicates a strong compliance profile.
LEUMI UK GROUP LIMITED is 1 of 354 credit granting by non-deposit taking finance houses and other specialist consumer credit grantors companies in LONDON, out of 1,097 active companies in this sector nationally (1,319 including dissolved).
The 4 directors of LEUMI UK GROUP LIMITED are connected to 16 other companies.
Of these, 1 (6%) are dissolved or failed.
LEUMI UK GROUP LIMITED is listed as the proprietor of 2 properties in the HM Land Registry.
Properties are located in Greater London, South East.
LEUMI UK GROUP LIMITED pays invoices in an average of 12 days. 94% of invoices are settled within 30 days — an excellent payment record.
LEUMI UK GROUP LIMITED has been mentioned in 1 London or Edinburgh Gazette notice.
Gazette notices are official public records that may relate to company changes, winding-up petitions, or other statutory notifications.
This company profile is built from 10 official data sources: Ch Charges, Ch Officers, Companies House, FCA Register, GLEIF, HM Land Registry, ICO, Payment Practices, The Gazette, WHOIS.
LEUMI UK GROUP LIMITED, an active private company in London since 1959, provides credit granting services and is part of a large financial group with significant assets under management and shareholder equity, as highlighted in their 2024 figures..
Current directors include MR MICHAEL SCHILLER, MR ROBERT THOMAS STURGESS ENGLAND, MR YAKOV NISSAN and 2 more.
LEUMI UK GROUP LIMITED is registered in LONDON, United Kingdom.
LEUMI UK GROUP LIMITED operates under SIC code 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
LEUMI UK GROUP LIMITED has a risk score of 86 out of 100, classified as "Robust". This score is calculated from 38 data signals across 12 government sources.
The next accounts for LEUMI UK GROUP LIMITED are due on 30 Sept 2027.
Yes, LEUMI UK GROUP LIMITED was previously known as LEUMI ABL LIMITED, APAK FINANCE & TRADING COMPANY LIMITED.
Yes, LEUMI UK GROUP LIMITED is listed as the proprietor of 2 properties in the HM Land Registry, located in Greater London, South East.
The dissolution rate for the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector in the UK is 7.8%. The average company age in this sector is 12.2 years.
LEUMI UK GROUP LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
LEUMI UK GROUP LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
LEUMI UK GROUP LIMITED was incorporated on 13 Feb 1959, making it 67 years old. The company remains active and in good standing.
LEUMI UK GROUP LIMITED is classified under SIC code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 38 data signals from 12 official government sources for LEUMI UK GROUP LIMITED.