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Leumi Uk Holdings Limited

14165799

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12TH FLOOR, LONDON, EC2R 7HJ
Incorporated 10/06/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64999
Other financial service activities
74990
Non-trading company

Officers

Mr Michael Schiller

director · Since 10/06/2022

CEO

ISRAELI,AMERICAN · ENGLAND · Age 49

Also on 2 other boards

Mr Yakov Nissan

director · Since 01/01/2025

RISK DIRECTOR

ISRAELI · ISRAEL · Age 58

Ms Liat Shuv

director · Since 07/01/2026

ISRAELI · ISRAEL · Age 50

Persons with Significant Control

Bank Leumi Le Israel B.M

75–100% shares
75–100% votes
Appoint directors

24-32 Yehuda Halevi St, Tel-Aviv, 65546

Reg: 520018078 · Israel · Limited Company

Notified 10/06/2022

CompanyRankvs 23470+ SIC 64999 peers
23

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House