Verified AccountantsUK firms, verified against the public record

Reibanq Ltd

Accountant in London N1

Data updated 11 Jul 2026

Verified Accountants assessment

Reibanq Ltd is a UK limited company based in London, incorporated in 2012 and trading for 14 years.

Public records confirm it is anti-money-laundering supervised by HMRC.

We have not yet confirmed a website or a phone number for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

63/100

Trust Score

Good
  • AML supervised
  • Filing compliant
  • Trading 14 years
  • Active company
  • Website verified
  • Phone verified
How is this scored?

The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here.

Trust Score rubric: points per verified signal
SignalPoints
AML supervised25
Filing compliant20
Trading history2/yr, up to 20
Active company18
Website verified10
Phone verified5
Companies HouseActiveno. 08242270 · incorporated 2012 (opens in new tab)Companies House · checked 11 Jul
AML supervisionSupervisedby HMRC · MLR XHML00000178913HMRC AML register · checked 07 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Registered address

Shared with 334 companies registered at this address (20 Wenlock Road (Companies Made Simple)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 334 companies at this address

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Timeline

  1. 2012Company incorporated
  2. 2022AML supervision registered
  3. 2026Verified on this directory

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