CAF FINANCIAL SOLUTIONS LIMITED
Private Limited Company (Ltd) · WEST MALLING, United Kingdom · LEI 213800TDVB7HFTMYHX32
LEI lapsed
Summary
CAF FINANCIAL SOLUTIONS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02771873. 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 Aug 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Aug 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Aug 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Apr 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 02771873 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 25 KINGS HILL AVENUE, KINGS HILL, ME19 4TA WEST MALLING, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Dec 1992 |
| LEI | 213800TDVB7HFTMYHX32 |
| LEI status | lapsed |
| LEI first issued | 2 Aug 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAF FINANCIAL SOLUTIONS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE CHARITIES AID FOUNDATION | THE CHARITIES AID FOUNDATION |
| Accounting period | 1 May 2020 to 30 Apr 2021 | 1 May 2020 to 30 Apr 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Aug 2017 | 2 Aug 2017 |
| Recorded at GLEIF since | 2 Aug 2017 | 2 Aug 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CAF BANK LIMITED United Kingdom
- CAF NOMINEES LIMITED United Kingdom