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Caf Bank Limited
Caf Bank Limited is an active company incorporated on 2 August 1984 with the registered office located in West Malling, Kent. Caf Bank Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01837656
Private limited company
Age
41 years
Incorporated
2 August 1984
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 March 2025
(8 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Caf Bank Limited
Contact
Update Details
Address
25 Kings Hill Avenue, Kings Hill
West Malling
Kent
ME19 4JQ
Same address for the past
18 years
Companies in ME19 4JQ
Telephone
03000123456
Email
Available in Endole App
Website
Cafbank.org
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Neil Heslop
Director • Chief Executive • British • Lives in England • Born in Nov 1964
Samantha Anne Seaton
Director • British • Lives in England • Born in May 1969
Kerry Tremble
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1962
Ursula Shalini Dolton
Director • British • Lives in England • Born in Mar 1971
Astrid Cecile Helene Grey
Director • French,swedish • Lives in UK • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caf Nominees Limited
Neil Heslop and Robert Vogtle are mutual people.
Active
Caf Financial Solutions Limited
Alison Jane Taylor and Kerry Tremble are mutual people.
Active
Provident Financial Group Limited
Mr David Michael Watts is a mutual person.
Active
Vanquis Banking Group Plc
Mr David Michael Watts is a mutual person.
Active
Shelter, The National Campaign For Homeless People Limited
Alison Jane Taylor is a mutual person.
Active
Provfin Limited
Mr David Michael Watts is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Astrid Cecile Helene Grey is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Astrid Cecile Helene Grey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£610.67M
Decreased by £19.86M (-3%)
Turnover
£47.3M
Increased by £764K (+2%)
Employees
191
Increased by 15 (+9%)
Total Assets
£1.54B
Increased by £33.63M (+2%)
Total Liabilities
-£1.47B
Increased by £22.5M (+2%)
Net Assets
£76.24M
Increased by £11.14M (+17%)
Debt Ratio (%)
95%
Decreased by 0.63% (-1%)
See 10 Year Full Financials
Latest Activity
Kees Diepstraten Resigned
1 Month Ago on 14 Oct 2025
Mr Christopher William Green Appointed
4 Months Ago on 21 Jul 2025
Ms Alla Gancz Appointed
4 Months Ago on 21 Jul 2025
Mr Raymond John Hildreth Milne Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Apr 2024
Mr Robert Vogtle Details Changed
1 Year 9 Months Ago on 22 Feb 2024
Mr Kerry Tremble Appointed
1 Year 10 Months Ago on 1 Feb 2024
Philip Antony Alvey Resigned
1 Year 10 Months Ago on 1 Feb 2024
Get Alerts
Get Credit Report
Discover Caf Bank Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Kees Diepstraten as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Christopher William Green as a director on 21 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Alla Gancz as a director on 21 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Raymond John Hildreth Milne as a director on 8 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Mr Robert Vogtle on 22 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Kerry Tremble as a director on 1 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Philip Antony Alvey as a director on 1 February 2024
Submitted on 1 Feb 2024
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Repayment History
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See All Charges & CCJs