UK Companies House feature
CAF BANK LIMITED
Profile
- Company number
- 01837656
- Status
- Active
- Incorporation
- 1984-08-02
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded the Bank's capital position can withstand a severe economic downturn, and further concluded that the likelihood of CAF Bank going into resolution due to a capital shortfall is remote. In supporting the going concern basis, the Directors also consider the results of the stress tests in the Bank's internal capital and liquidity adequacy assessments.”
Significant events
- “CAF Bank's transformation programme was implemented following the end of the 2024/25 financial year, going live on 9 June 2025.”
- “Development costs are associated with the development costs of a new banking system, which went live in June 2025 after the year end.”
- “Subsequent to the reporting date, the Bank implemented its new banking platform in June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
13 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLTON, Ursula Shalini | Director | 2023-04-06 | Mar 1971 | British |
| GANCZ, Alla | Director | 2025-07-21 | Oct 1974 | British |
| GREEN, Christopher William | Director | 2025-07-21 | Jan 1972 | British |
| GREY, Astrid Cecile Helene | Director | 2020-06-01 | Nov 1964 | French,Swedish |
| MILNE, Raymond John Hildreth | Director | 2025-04-08 | Nov 1959 | British |
| POPE, Janet Edna | Director | 2017-03-27 | Sep 1960 | British |
| SEATON, Samantha Anne | Director | 2020-06-29 | May 1969 | British |
| TAYLOR, Alison Jane | Director | 2019-12-16 | Jan 1972 | British |
| TOY, Graham Philip | Director | 2017-11-29 | Sep 1956 | British |
| TREMBLE, Kerry | Director | 2024-02-01 | Jul 1962 | British |
| VOGTLE, Robert | Director | 2023-05-30 | Jul 1962 | Canadian,Swiss |
| WATTS, David Michael, Mr. | Director | 2021-08-23 | Mar 1966 | British |
| WORMSLEY, David Richard | Director | 2026-01-27 | Sep 1960 | British,German |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDEN, Janet Elizabeth | Secretary | 1997-06-18 | 2003-11-18 |
| DOAN, Ann Elizabeth | Secretary | 2009-01-05 | 2015-04-02 |
| JOWETT, Richard Alan | Secretary | 2006-09-19 | 2008-06-30 |
| MAYOR, Kate Louise | Secretary | 2015-04-03 | 2023-10-03 |
| NORRIS, Donovan Thomas | Secretary | — | 2006-09-19 |
| WESTBROOK, Alison Gail | Secretary | 2023-10-03 | 2026-02-20 |
| AINGER, Stephen David | Director | 2002-11-25 | 2006-10-02 |
| ALVEY, Philip Antony | Director | 2021-04-29 | 2024-02-01 |
| BALDWIN, Peter Robert, Sir | Director | 1993-09-01 | 2003-11-13 |
| BARNES, Roger Anthony | Director | 1999-10-28 | 2003-11-13 |
| BARNETT, Stuart William | Director | 2014-05-23 | 2016-07-01 |
| BEAUCHAMP, Martyn Joseph | Director | 2017-11-29 | 2023-12-15 |
| BEIRNE, Sheragh Mary | Director | 2019-02-04 | 2019-12-19 |
| BIDDLE, Paul Richard | Director | 2007-10-19 | 2017-06-26 |
| BLAKEBROUGH, Adele Esther, Rev | Director | 2008-05-14 | 2008-09-15 |
| BOWLES, Clive Robert | Director | 2008-05-14 | 2017-06-26 |
| BROOKS, John Ashton | Director | 1993-09-01 | 1999-10-28 |
| BROPHY, Michael John Mary | Director | — | 2002-10-16 |
| CAMPION, David S | Director | — | 1993-07-04 |
| CARSE, David Thomas Rhys | Director | 2011-02-28 | 2014-06-23 |
| CHANDLER, Stuart Rodwell | Director | 2003-08-20 | 2008-09-15 |
| CHAPLIN, Jon Howick | Director | 1993-09-01 | 1997-06-19 |
| CLARK, David Wincott | Director | 1994-09-05 | 2010-11-15 |
| COOKE, George Andrew | Director | — | 1993-09-01 |
| COTTRELL, Ruth Margaret | Director | 1993-09-01 | 1999-05-14 |
| DICKMAN, David Arthur | Director | 2007-11-15 | 2016-11-29 |
| DIEPSTRATEN, Kees | Director | 2016-09-27 | 2025-10-14 |
| DONALDSON, Gerald Norman | Director | — | 1993-09-01 |
| DUNNET, James Ludovic, Sir | Director | — | 1993-09-01 |
| EVERETT, Anthony Charles | Director | — | 1993-12-22 |
| GREEN, Charles Frederick | Director | — | 2003-11-13 |
| GROUT, John William | Director | 2013-09-16 | 2021-04-13 |
| HARDAKER, Philip John | Director | 2008-11-24 | 2014-09-18 |
| HESLOP, Neil | Director | 2020-10-15 | 2026-02-10 |
| HIGHAM, Terence | Director | — | 2003-11-13 |
| HIMSWORTH, Malcolm | Director | 2016-09-27 | 2021-08-23 |
| JENKINS, Brian Garton, Sir | Director | 2003-11-11 | 2008-09-15 |
| JOHNSTON, Barrie Colin | Director | — | 1997-04-16 |
| JOHNSTONE, Mairi Margaret | Director | 2013-09-16 | 2023-04-30 |
| KYLE, Peter John | Director | 2010-11-15 | 2016-07-01 |
| LAKE, Charles Michael | Director | 2008-11-24 | 2009-09-24 |
| LASSEN, Richard Guy | Director | 2003-09-16 | 2007-11-26 |
| LEE, Tiina Le-Seong | Director | 2013-06-11 | 2018-03-26 |
| LORIMER, John Howard | Director | 2009-06-15 | 2012-06-11 |
| LOW, John Menzies, Sir | Director | 2007-09-27 | 2020-10-01 |
| MACHELL, Carole | Director | 2017-03-27 | 2020-09-08 |
| MACKINNON, Iain Francis | Director | 2012-09-17 | 2017-11-02 |
| MEEKS, Alfred Barrington | Director | 2013-03-13 | 2013-09-16 |
| MITCHELL, Peter Thomas | Director | 2006-03-06 | 2013-03-31 |
| MORRIS, Edward | Director | 1999-03-01 | 1999-09-06 |
| NIVEN, Keith Melville | Director | 2004-07-28 | 2007-09-07 |
| O'BRIEN, Hugh Gerard | Director | 2002-06-19 | 2008-03-31 |
| OSTACCHINI, Peter Lewis | Director | 2013-09-16 | 2019-01-22 |
| OWEN, John Martin, Doctor | Director | 1997-03-18 | 2000-06-05 |
| PEARSE, Brian Gerald, Sir | Director | 1998-03-18 | 2004-10-05 |
| PERRY, Stephen Mark, Dr | Director | 2014-03-24 | 2015-09-22 |
| RAY, Alistair Graham | Director | 2013-09-16 | 2019-09-23 |
| READ, John Emms, Sir | Director | — | 2000-09-11 |
| REDDINGS, Tracey Lynn | Director | 2000-02-28 | 2008-04-30 |
| ROGERS, Anthony Cannington | Director | 2000-09-11 | 2008-01-31 |
| SHAW, Donald William | Director | — | 1996-09-02 |
| SINCLAIR, Mark Sean | Director | 2016-05-10 | 2018-09-28 |
| STEELE, May Emma | Director | 2008-02-21 | 2011-06-13 |
| SWEENEY, Timothy Patrick | Director | 2007-11-01 | 2010-11-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 318 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AA | accounts | accounts with accounts type full |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | CH01 | officers | change person director company with change date |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.