Leumi UK Group Limited

Reference number: 476667

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When leumiuk.com first appeared online, and whether it can receive email
  • What kind of line 020 3772 1722 is
  • Whether EC2R 7HJ is a shared office: 31 other firms give it
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Leumi ABL Trading name
  • Leumi ABL Limited Former name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
00620951
Company status
Active
Company type
Private limited company
Incorporated
13 February 1959 (67 years old)
Registered office
Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Schiller Director Apr 1977 10 Nov 2020 3 other companies
Robert Michael Levy Director Jul 1954 11 Jul 2022 36 other companies
Yakov Nissan Director Oct 1967 1 Jan 2025 None
Paul Barry Coates Director Apr 1967 18 Sep 2025 2 other companies
Liat Shuv Director Sep 1975 7 Jan 2026 None
Inbar Tissona Director Mar 1974 9 Feb 2026 None
Martin Robert Wheeler Director Nov 1968 7 Oct 2026 6 other companies
Gilad Oshri Director Jan 1980 15 Oct 2026 None
Robert Thomas Sturgess England Secretary Not published 11 Jul 2022 –

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
46
closed down
10
went insolvent
1

In the full report: all 46 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 3 on the FCA register, including one no longer authorised
  • The 1 company these 8 directors run together
  • All 42 people who have ever been directors, with their dates
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Key dates in its history

Leumi UK Group’s history from the FCA register and Companies House, newest first.

Key events (6) All events (81)

2022

12 July 2022

  • Changed its registered name from "Leumi ABL Limited"

FCA register

1 July 2022

  • Bank Leumi (UK) PLC gave up control
  • Leumi UK Holdings Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Bank Leumi (UK) PLC took control (75–100% of shares)

Companies House

2007

24 December 2007

  • Registered with the FCA

FCA register

1959

13 February 1959

  • Incorporated at Companies House

Companies House

In the full report: all 81 events

  • All 81 events in its history (6 shown here)
  • Every director appointment and resignation: 74
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Firms connected to Leumi UK Group

Other FCA-listed firms that share a director, phone number or address with Leumi UK Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2
past link
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Get the full report on Leumi UK Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 46 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 81 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Leumi UK Group Limited FCA authorised?
Leumi UK Group Limited (FRN 476667) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Leumi UK Group’s phone number and website?
The FCA register lists the phone number 020 3772 1722 and the website leumiuk.com for Leumi UK Group. If you were given different contact details, use these to check with the firm before going any further.
Is Leumi UK Group a scam or clone?
Leumi UK Group is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Leumi UK Group?
Money you hand to Leumi UK Group is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Leumi UK Group?
Leumi UK Group is owned by Leumi UK Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 1 July 2022. Before that, it was controlled by Bank Leumi (UK) PLC.
Who runs Leumi UK Group?
Companies House lists 8 directors of Leumi UK Group: Michael Schiller, Robert Michael Levy, Yakov Nissan, Paul Barry Coates, Liat Shuv, Inbar Tissona and 2 more.
How long has Leumi UK Group been in business?
The company was formed on 13 February 1959.
Does Leumi UK Group use any other names?
It trades as Leumi ABL. It has previously used the name Leumi ABL Limited.

Sources and links

The full report on Leumi UK Group Limited

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