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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Coates, Paul Barry
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Nissan, Yakov
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    England, Robert Thomas Sturgess
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Treble, Nicholas John
    Born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Kfir, Yael
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Omer, Nir Dov
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Levy, Robert Michael
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    icon of address12th Floor 1 Angel Court, Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Ben-haim, Eyal
    Banker, Coo born in February 1971
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Frank, Dhavarajh Leonard
    Non-Executive Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Secretan, Lesley Jean
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Shear, Maurice Arnold
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Granot, David
    Bank Executive born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Yates, Kevin David
    Director Of Risk & Compliance born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2020-04-08
    OF - Director → CIF 0
  • 8
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Karni, Gil
    Ceo born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Hird, Paul Grant Self
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Katzav, Eliyahu
    Ceo/Director born in February 1955
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    Hegarty, Dennis Joseph
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2022-07-11
    OF - Director → CIF 0
  • 13
    Beatham, Glenn
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 14
    Stagg, Jeremy Alexander
    Risk & Compliance Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2022-07-11
    OF - Director → CIF 0
  • 15
    Couzins, Alan Kevin
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2022-07-11
    OF - Director → CIF 0
  • 16
    Cripps, Gordon
    Banker
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Hillel, Naomi
    Banker
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 18
    Levene, Michael Philip
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2002-09-30
    OF - Director → CIF 0
    Levene, Michael Philip
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 19
    Shamir, Yehuda
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 20
    Manton, Brian Joseph
    Bank Manager
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 21
    Rothberg, Simon Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 22
    Lederman, Baruch
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 23
    Klein, Avivit
    Banker born in November 1969
    Individual
    Officer
    icon of calendar 2023-05-15 ~ 2025-01-02
    OF - Director → CIF 0
  • 24
    Weiss, Lawrence Martin
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Cumberland, Collin Edward
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Raz, Ayelet
    Lawyer born in July 1970
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 27
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Bank Executive
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
    icon of calendar 1993-03-25 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 28
    Goldberger, Michael Robert
    Bank Official born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar ~ 1999-10-18
    OF - Director → CIF 0
  • 29
    Galili, Uri
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    Arbel, Shmulik
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Woodward, Adrian Philip
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2022-07-11
    OF - Director → CIF 0
  • 32
    Stevenson, Jean Margaret
    Ned born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 33
    Rosen, Uzi
    Banker born in August 1944
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-06-15
    OF - Director → CIF 0
  • 34
    Friedman, Menachem
    Banker born in June 1951
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 35
    BANK LEUMI (U.K.) P.L.C.
    icon of addressTwelfth Floor, 1 Angel Court, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEUMI UK GROUP LIMITED

Previous names
LEUMI ABL LIMITED - 2022-07-12
APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • LEUMI UK GROUP LIMITED
    Info
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2022-07-12
    Registered number 00620951
    icon of addressTwelfth Floor, 1, Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-13 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.