LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00620951, and its current status with Companies House is active. The company was incorporated on 13 February 1959 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEUMI UK GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for LEUMI UK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEUMI UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEUMI UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of LEUMI UK GROUP LIMITED currently on record is Michael Schiller; five officers are currently on record for LEUMI UK GROUP LIMITED, filed with Companies House.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEUMI UK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEUMI UK GROUP LIMITED sits 2 levels below its ultimate parent, Bank Leumi le-Israel BM, registered in Iceland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LEUMI UK GROUP LIMITED is LEUMI UK HOLDINGS LIMITED, holding 100% as filed in LEUMI UK GROUP LIMITED's own shareholder record with Companies House. Bank Leumi le-Israel BM sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Bank Leumi le-Israel BM
Iceland
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Frequently Asked Questions
Who owns LEUMI UK GROUP LIMITED?
One shareholder is currently on record for LEUMI UK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEUMI UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEUMI UK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEUMI UK GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEUMI UK GROUP LIMITED have on record?
1 shareholder is shown on record for LEUMI UK GROUP LIMITED.
What is LEUMI UK GROUP LIMITED's company registration number?
LEUMI UK GROUP LIMITED's registration number is 00620951, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEUMI UK GROUP LIMITED still an active company?
LEUMI UK GROUP LIMITED's status on Companies House is listed as active.
When was LEUMI UK GROUP LIMITED incorporated?
LEUMI UK GROUP LIMITED was incorporated on 13 February 1959, according to Companies House.
What is LEUMI UK GROUP LIMITED's registered address?
The registered address on file for LEUMI UK GROUP LIMITED is London, United Kingdom.
What legal structure is LEUMI UK GROUP LIMITED registered as?
LEUMI UK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEUMI UK GROUP LIMITED?
The Director of LEUMI UK GROUP LIMITED currently on record is Michael Schiller; five officers are currently on record for LEUMI UK GROUP LIMITED, filed with Companies House. Management authority at LEUMI UK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEUMI UK GROUP LIMITED have a parent company or subsidiaries?
LEUMI UK GROUP LIMITED sits 2 levels below its ultimate parent, Bank Leumi le-Israel BM, registered in Iceland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LEUMI UK GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEUMI UK GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEUMI UK GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEUMI UK GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.