Verified AccountantsUK firms, verified against the public record
Citco London Ltd website icon

Citco London Ltd

Financial services provider in London W1S

Verified & RegulatedTrust Score100/100Excellent

Companies House: 038189267 Albemarle St, London, W1S 4HQData updated 17 Jul 2026

In the local market

Citco London Ltd is one of 4856 accountancy practices we verify in London. Incorporated in 1999, it is among the longest-established of them.

Verified Accountants assessment

Citco London Ltd is a UK limited company based in London, incorporated in 1999 and trading for 27 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its website shows it handles Bookkeeping.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 27 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 03818926 (opens in new tab)incorporated 1999Companies House · checked 17 Jul
Registered activity
  • SIC 64999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XVML00000182423By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Bookkeeping

Specialisms and services

Services
Bookkeeping

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People at Citco London Ltd

Directors and officers (3)

  • CITCO MANAGEMENT (UK) LIMITEDCorporate Secretary · since 2003
  • BRAAMSKAMP, Huig JohanDirector · since 2020
  • MOHAMED, MaqboolaliDirector · since 2023

Persons with significant control (3)

  • Bernard Jacques Albert Patrick FoetischOwns 75-100% of shares, 75-100% of voting rights
  • Christoffel Gaston SmeetsOwns 75-100% of shares
  • Mr Robert Antonius VogesSignificant influence or control

Source: Companies House register (opens in new tab).

Timeline

  1. 1999Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Citco London Ltd a regulated accountant?

Yes. Citco London Ltd is supervised for anti-money-laundering by HMRC (registration XVML00000182423). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

What services does Citco London Ltd offer?

Based on its own website, Citco London Ltd offers Bookkeeping. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Citco London Ltd been established?

Citco London Ltd was incorporated at Companies House in 1999, so it has been on the register for about 27 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Citco London Ltd file its accounts on time?

Yes. According to Companies House, Citco London Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Citco London Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Citco London Ltd scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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