Verified AccountantsUK firms, verified against the public record
Citrus Group (U.K) Limited website icon

Citrus Group (U.K) Limited

Chartered Accountants in London E14

Dormant company Verified & RegulatedTrust Score96/100Excellent

Companies House: 13683131Suite 2A, 7TH Floor City Reach, 5 Greenwich View Place, London, E14 9NNData updated 07 Jul 2026

Verified Accountants assessment

Citrus Group (U.K) Limited is a UK limited company based in London, incorporated in 2021 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Oct 2024), and running a confirmed website. Its website shows it handles Audit.

How we verify →

Verification record and Trust Score

96/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 4 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. 13683131 (opens in new tab)incorporated 2021Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Oct 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Statutory auditRegistered statutory auditorInstitute of Chartered Accountants in England and Wales · reg C011007999 (opens in new tab)Authorised to conduct statutory audits (the legally required independent audit of company accounts) under a Recognised Supervisory Body. Only firms on the official UK Audit Register may sign a statutory audit.audit-register · checked 28 Jul
Sources: Companies House (opens in new tab), ICAEW, audit-register
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Good fit for

  • Handles Audit
  • Businesses that need a statutory audit

Specialisms and services

Services
AccountantAudit

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Addresses

Registered office Companies House
Suite 2A, 7TH Floor City Reach, 5 Greenwich View Place, London, E14 9NN
Office Google Business Profile
33 Cavendish Square, London, W1G 0PW

The registered office is the firm's address on the Companies House register; the office is the trading address on its confirmed Google Business Profile. They can differ.

People at Citrus Group (U.K) Limited

Persons with significant control (1)

  • Mr Naveed AhmadSignificant influence or control

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

Related companies

Companies sharing an active director with Citrus Group (U.K) Limited on the Companies House register.

Citrus Group (U.K) Limited files dormant accounts at Companies House. The active practice sharing its director appears to be Howsons (audit & Assurance) Limited .

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Timeline

  1. 2021Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Citrus Group (U.K) Limited a regulated accountant?

Yes. Citrus Group (U.K) Limited is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. 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.

Is Citrus Group (U.K) Limited a chartered accountant?

Yes. Citrus Group (U.K) Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

Where is Citrus Group (U.K) Limited based?

Citrus Group (U.K) Limited's registered office is Suite 2A, 7TH Floor City Reach, 5 Greenwich View Place, London, E14 9NN, but it trades from 33 Cavendish Square, London, W1G 0PW (from its confirmed Google Business Profile). A registered office is the address on the Companies House register and can differ from where a firm actually works.

What services does Citrus Group (U.K) Limited offer?

Based on its own website, Citrus Group (U.K) Limited offers Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Citrus Group (U.K) Limited been established?

Citrus Group (U.K) Limited was incorporated at Companies House in 2021, so it has been on the register for about 5 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Citrus Group (U.K) Limited file its accounts on time?

Yes. According to Companies House, Citrus Group (U.K) Limited'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 Citrus Group (U.K) Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and audit-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. Citrus Group (U.K) Limited scores 96/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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