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© 2026 Payment Check Ltd

Registered Address: 3rd Floor Suite 207 Regent Street London W1B 3HH

Made by Alastair Campbell

PAYMENTCHECK
HomeCompany SearchBlogAwards
Sectors›Financial Services›LEUMI UK GROUP LIMITED

LEUMI UK GROUP LIMITED

PaymentCheck Score 2025
98Excellent
New Entry
#256 in UK
#78 in Financial Services
#130 in London

Company Information

Company Number
00620951
Registered Address
Twelfth Floor, 1, Angel Court, London, England, EC2R 7HJ
Status
Active
Employee Count
Coming Soon
Turnover
Coming Soon
EBITDA
Coming Soon

Additional Details

Company Type
Private limited Company
Incorporated On
13 February 1959
Nature of Business
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Industries
Financial Services
Region
London
Eligible for Certification

Score of 98.1/100 qualifies for PaymentCheck Certification

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Time to Pay

Average Time to Pay
13 days
Shortest Period:7 days
Longest Period:30 days
Max Contractual:30 days

Payment Timeline

Within 30 Days
97%
31-60 Days
2%
After 60 Days
1%
Not Paid Within Terms3%

Payment Features

Participates in Codes✗ No
E-Invoicing✗ No
Supply Chain Finance✗ No

Company Review

Trend Analysis

LEUMI UK GROUP LIMITED demonstrates exceptionally strong payment performance, with an average payment time of just 13 days, well below the standard 30-day benchmark. A dominant 97% of invoices are settled within 30 days, indicating a consistent and disciplined payment culture. The minimal proportion of late payments (3%) and negligible over-60-day balances (1%) suggest no meaningful deterioration in payment behaviour.

Volatility Analysis

Payment behaviour is highly predictable, with 97% of transactions resolved promptly and only 2% falling into the 31-60 day bracket, representing a very low risk of unexpected delays. The 3% late payment rate is modest and unlikely to create significant cash flow disruption for suppliers. Overall variability is minimal, making this client a low-volatility counterparty with strong reliability indicators.

Summary Analysis

LEUMI UK GROUP LIMITED presents a low-risk profile and is recommended as a reliable trading partner based on current payment data. Suppliers can reasonably expect prompt settlement, reducing the need for aggressive credit control measures or short payment terms. As a precautionary measure, standard invoice follow-up at day 25 is advisable to manage the small minority of slower payments efficiently.

Performance Reports History

Reporting Period Filed: 2026-01-29
Reporting PeriodFiling DateAverage Time to Pay (days)Paid within 30 daysPaid 31-60 daysPaid after 60 daysNot Paid within Terms
01 Jul 2025 - 31 Dec 202529 Jan 20261397%2%1%3%

Payment Time Trends

Payment Distribution Trends

Invoice Payment Practices

This information is as reported by the business, and responses are in their own words.

Payment Terms

Standard payment terms

The standard payment term is 30 days for payment of all supplier contracts unless otherwise agreed with a relevant supplier.

Were there any changes to the standard payment terms in the reporting period?

No information available

Any other information about payment terms

No additional information

Maximum contractual payment period agreed

30

Dispute Resolution Process

Leumi UK will endeavour to respond to any complaint or concern within two weeks of receipt of the same. Any complaint or concern should be sent by post to: FAO Accounts Payable Team, Leumi UK, 12th Floor, Angel Court, London, EC2R 7HR.

Other Payment Information

Has this business signed up to a code of conduct or standards on payment practices?

For example, signatories to The Prompt Payment Code must commit to paying 95% of their invoices within 60 days.

❌

Does this business offer e-invoicing in relation to qualifying contracts?

This is where suppliers can electronically submit and track invoices. It's not just allowing suppliers to email them an invoice.

❌

Does this business offer supply chain finance?

This is where a supplier who has submitted an invoice can be paid by a third-party finance provider earlier than the agreed payment date. The business would then pay the finance provider the invoiced sum.

❌

Under its payment practices and policies, can this business deduct sums from payments under qualifying contracts as a charge for remaining on a supplier list?

❌

During the reporting period, did the business deduct sums from payments as a charge for remaining on a supplier list?

No information available

Company Summary

LEUMI UK GROUP LIMITED is a private limited company operating within the financial services sector in the United Kingdom. The company forms part of the wider Leumi banking group, functioning as the UK-based group holding entity for the organisation's British operations.

The company is registered in England and Wales under company number 00620951 and maintains its registered office at the Twelfth Floor, 1 Angel Court, London, EC2R 7HJ. Incorporated on 13 February 1959, LEUMI UK GROUP LIMITED has established a longstanding presence in the London financial marketplace spanning over six decades.

As a group holding company within the banking and financial services sector, the organisation oversees and supports a range of commercial and corporate banking activities in the UK market. Such entities typically provide governance, strategic direction, and structural oversight for subsidiary companies delivering services including corporate lending, trade finance, and treasury operations to business clients.

With its base in the City of London, LEUMI UK GROUP LIMITED is positioned at the heart of the United Kingdom's financial district, reflecting its role as a significant participant in the British commercial banking landscape.

Company Location

PaymentCheck

Our mission is to change the culture of late payments in the UK and help save over 55,000 companies every year which close due to cashflow issues.

Services

  • Payment Check
  • Business Solutions
  • API Access
  • Invoice Calculator
  • Get Certified

Company

  • About Us
  • Contact
  • Blog
  • Search Archive
  • Compare
  • EULA
  • Privacy Policy
  • Terms and Conditions

Awards

  • Methodology
  • 2025 Awards
  • 2024 Awards
  • 2023 Awards
  • 2022 Awards
  • 2021 Awards
  • 2020 Awards

Contact

  • office@paymentcheck.co.uk
  • +44 (0) 7915 608 057
  • Send Your Story

© 2026 Payment Check Ltd

Registered Address: 3rd Floor Suite 207 Regent Street London W1B 3HH

Made by Alastair Campbell