CASFS LTD
Company details
- Registered name
- CASFS LTD
- Company number
- 02354894
- Registered office
- 2ND FLOOR, 33-34, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ, ENGLAND · 323 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 March 1989
- Status
- Active
- Age
- 37 years
- Previous names
- SANLAM FINANCIAL SERVICES UK LIMITED (to 27 May 2022) · MERCHANT INVESTORS SERVICES COMPANY LIMITED (to 27 May 2022) · THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED (to 27 May 2022)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: SANLAM FINANCIAL SERVICES UK LIMITED, MERCHANT INVESTORS SERVICES COMPANY LIMITED, THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2024 | Person with significant control ceased | Caslp Ltd | — |
| 03/07/2024 | Person with significant control added | — | Countrywide Assured Plc |
| 27/05/2022 | Registered name changed | THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED | MERCHANT INVESTORS SERVICES COMPANY LIMITED |
| 27/05/2022 | Registered name changed | MERCHANT INVESTORS SERVICES COMPANY LIMITED | SANLAM FINANCIAL SERVICES UK LIMITED |
| 27/05/2022 | Registered name changed | SANLAM FINANCIAL SERVICES UK LIMITED | CASFS LTD |
| 06/04/2016 | Person with significant control added | — | Caslp Ltd |
Documents for CASFS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CASFS LTD (02354894)
CASFS LTD is a private limited company incorporated on 3 March 1989 and registered in the United Kingdom under company number 02354894. Its registered office is at 2ND FLOOR, 33-34, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Caslp Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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