Verified AccountantsUK firms, verified against the public record
Citco Reif Services UK Ltd website icon

Citco Reif Services UK Ltd

Financial services provider in London W1S

Verified & RegulatedTrust Score95/100Excellent

Companies House: 035521877 Albemarle Street, London, W1S 4HQData updated 17 Jul 2026

In the local market

Citco Reif Services UK Ltd is one of 111 accountancy practices we verify in London. Incorporated in 1998, it is among the longest-established of them.

Verified Accountants assessment

Citco Reif Services UK Ltd is a UK limited company based in London, incorporated in 1998 and trading for 28 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

95/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 28 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. 03552187 (opens in new tab)incorporated 1998Companies 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 XNML00000196312By 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

Message this firm

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People at Citco Reif Services UK Ltd

Directors and officers (4)

  • CITCO MANAGEMENT (UK) LIMITEDCorporate Secretary · since 2011
  • REGAN, Michael AnthonyDirector · since 2023
  • HAMERS, JoepDirector · since 2025
  • DAWID-RAHMAN, WioletaDirector · since 2026

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

Timeline

  1. 1998Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Citco Reif Services UK Ltd a regulated accountant?

Yes. Citco Reif Services UK Ltd is supervised for anti-money-laundering by HMRC (registration XNML00000196312). 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 Reif Services UK Ltd offer?

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

How long has Citco Reif Services UK Ltd been established?

Citco Reif Services UK Ltd was incorporated at Companies House in 1998, so it has been on the register for about 28 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Citco Reif Services UK Ltd file its accounts on time?

Yes. According to Companies House, Citco Reif Services UK 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 Reif Services UK 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 Reif Services UK Ltd scores 95/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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