AFIN BANK LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800NRZ2K3AGEXHT08
LEI active
Summary
AFIN BANK LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 13090556. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is WAICA REINSURANCE CORPORATION PLC LIMITED (Sierra Leone), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United Kingdom. The LEI was first issued on 18 Aug 2021 and the record was last updated on 1 Apr 2026; the next renewal is due by 30 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 13090556 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | LOWER GROUND FLOOR, 10 CHISWELL STREET, EC1Y 4UQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Dec 2020 |
| LEI | 213800NRZ2K3AGEXHT08 |
| LEI status | active |
| LEI first issued | 18 Aug 2021 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 30 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFIN BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WAICA REINSURANCE CORPORATION PLC LIMITED | WAICA REINSURANCE CORPORATION PLC LIMITED |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2023 | 1 Jan 2023 |
| Recorded at GLEIF since | 18 Aug 2021 | 18 Aug 2021 |
| Last updated | 1 Apr 2026 | 1 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- WAICA Reinsurance (Kenya) Limited Kenya lapsed
Other names
- ALL AFRICA CAPITAL LIMITED · previous name
History
8 Jan 2025Registered address changed
8 Jan 2025Headquarters address changed
22 Oct 2024Legal name changed
29 Apr 2024Registered address changed
29 Apr 2024Headquarters address changed