CAF BANK LIMITED
CAF BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01837656, and its current status with Companies House is active. The company was incorporated on 2 August 1984 and lists its registered address as KENT, United Kingdom. 1 shareholder is on record for CAF BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
- Company fundamentals
- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for CAF BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAF NOMINEES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAF NOMINEES LTD | 100% | Companies House |
Officers
5
The Director of CAF BANK LIMITED currently on record is Janet Pope; five officers are currently on record for CAF BANK LIMITED, filed with Companies House.
The register reports 84 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAF BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAF BANK LIMITED sits 1 level below its ultimate parent, CHARITIES AID FOUNDATION. The full chain up to CHARITIES AID FOUNDATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAF BANK LIMITED's own shareholder record.
CHARITIES AID FOUNDATION
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Frequently Asked Questions
Who owns CAF BANK LIMITED?
One shareholder is currently on record for CAF BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAF NOMINEES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAF BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAF BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAF BANK LIMITED have on record?
1 shareholder is shown on record for CAF BANK LIMITED.
What is CAF BANK LIMITED's company registration number?
CAF BANK LIMITED's registration number is 01837656, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAF BANK LIMITED still an active company?
CAF BANK LIMITED's status on Companies House is listed as active.
When was CAF BANK LIMITED incorporated?
CAF BANK LIMITED was incorporated on 2 August 1984, according to Companies House.
What is CAF BANK LIMITED's registered address?
The registered address on file for CAF BANK LIMITED is KENT, United Kingdom.
What legal structure is CAF BANK LIMITED registered as?
CAF BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAF BANK LIMITED?
The Director of CAF BANK LIMITED currently on record is Janet Pope; five officers are currently on record for CAF BANK LIMITED, filed with Companies House. Management authority at CAF BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAF BANK LIMITED have a parent company or subsidiaries?
CAF BANK LIMITED sits 1 level below its ultimate parent, CHARITIES AID FOUNDATION.
Can Zavia monitor changes to CAF BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAF BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAF BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAF BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.