CAF BANK LIMITED
Private Limited Company (Ltd) · WEST MALLING, United Kingdom · LEI 213800EUD395AUZB1G21
LEI active
Summary
CAF BANK LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 01837656. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is THE CHARITIES AID FOUNDATION (United Kingdom), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United Kingdom. The LEI was first issued on 2 Dec 2014 and the record was last updated on 22 Oct 2025; the next renewal is due by 4 Dec 2026. 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 30 Apr 2024, 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 | 01837656 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 25 KINGS HILL AVENUE, KINGS HILL, ME19 4JQ WEST MALLING, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Aug 1984 |
| LEI | 213800EUD395AUZB1G21 |
| LEI status | active |
| LEI first issued | 2 Dec 2014 |
| LEI record last updated | 22 Oct 2025 |
| Next LEI renewal | 4 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAF BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE CHARITIES AID FOUNDATION | THE CHARITIES AID FOUNDATION |
| Accounting period | 1 May 2023 to 30 Apr 2024 | 1 May 2023 to 30 Apr 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Dec 2014 | 2 Dec 2014 |
| Recorded at GLEIF since | 2 Dec 2014 | 2 Dec 2014 |
| Last updated | 22 Oct 2025 | 22 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- CAF FINANCIAL SOLUTIONS LIMITED United Kingdom lapsed
- CAF NOMINEES LIMITED United Kingdom