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Citco Reif Services UK Limited

Citco Reif Services UK Limited is an active company incorporated on 23 April 1998 with the registered office located in London, Greater London. Citco Reif Services UK Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03552187
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 14 years
Telephone
02072901350
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Sep 1970
Director • Senior Executive Vice President • Dutch • Lives in Netherlands • Born in Dec 1977
Director • Managing Director • Irish • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £259K (+27%)
Turnover
£1.48M
Increased by £19K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £173K (-9%)
Total Liabilities
-£177K
Decreased by £369K (-68%)
Net Assets
£1.62M
Increased by £196K (+14%)
Debt Ratio (%)
10%
Decreased by 17.9% (-64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Joep Hamers Appointed
4 Months Ago on 26 Jun 2025
Niall Andrew Fagan Appointed
4 Months Ago on 26 Jun 2025
Benjamin Roland Mardon Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Adam Richard Kowalski Resigned
1 Year 11 Months Ago on 16 Nov 2023
Mr Benjamin Roland Mardon Appointed
2 Years Ago on 2 Nov 2023
Mr Michael Anthony Regan Appointed
2 Years Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Niall Andrew Fagan as a director on 26 June 2025
Submitted on 3 Jul 2025
Appointment of Joep Hamers as a director on 26 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Benjamin Roland Mardon as a director on 17 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Michael Anthony Regan as a director on 2 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 1 Dec 2023
Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Benjamin Roland Mardon as a director on 2 November 2023
Submitted on 1 Dec 2023
Repayment History
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