CITCO REIF SERVICES UK LIMITED Credit Check Report

Company Overview

Citco Reif Services Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 23 April 1998, so this is a well established company. Citco Reif Services Uk Limited has been in business for 27 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

7 Albemarle Street, London, W1S 4HQ

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Companies House Data

Company Name	CITCO REIF SERVICES UK LIMITED
Company Number	03552187
Registered Office Address	7 Albemarle Street
	W1S 4HQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/04/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	13/07/2017
Returns Last Made Up Date	15/06/2016

Previous Company Name	Changed Date
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED	14 Jun 2011

Directors & Members

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	Susan Brook - Director (British, 57 years old, born April 1969) Appointed 10 August 2000, Resigned 27 September 2001	Resigned
	Mark Carrington - Director (British, 52 years old, born September 1974) Appointed 28 January 2009, Resigned 09 February 2010	Resigned
	Robert Corlett - Director (British, 60 years old, born June 1966) Appointed 10 August 2000, Resigned 25 June 2003	Resigned
	Robert Cotterell - Director (British, 52 years old, born August 1974) Appointed 03 September 2007, Resigned 09 February 2010	Resigned
	Andrew Eden - Director (British, 71 years old, born September 1955) Appointed 26 April 1999, Resigned 31 May 2001	Resigned
	Niall Fagan - Director (Irish, 54 years old, born August 1972) Appointed 26 June 2025	Active
	Michael Francombe - Director (British, 69 years old, born April 1957) Appointed 05 May 2015, Resigned 26 March 2020	Resigned
	Joep Hamers - Director (Dutch, 49 years old, born December 1977) Appointed 26 June 2025	Active
	Adam Kowalski - Director (British, 55 years old, born October 1971) Appointed 11 May 2012, Resigned 16 November 2023	Resigned
	Benjamin Mardon - Director (British, 49 years old, born March 1977) Appointed 02 November 2023, Resigned 17 June 2025	Resigned
	Stephen McBride - Director (British, 69 years old, born January 1957) Appointed 06 February 2001, Resigned 31 October 2005	Resigned
	Alan Murray - Director (British, 78 years old, born December 1948) Appointed 10 August 2000, Resigned 05 February 2008	Resigned
	Anthony Norris - Director (British, 63 years old, born February 1963) Appointed 26 April 1999, Resigned 11 February 2000	Resigned
	Paul Oliver - Director (British, 71 years old, born July 1955) Appointed 26 April 1999, Resigned 09 February 2010	Resigned
	Michael Regan - Director (British, 56 years old, born September 1970) Appointed 02 November 2023	Active
	Michael Sheahan - Director (Australian, 60 years old, born December 1966) Appointed 04 May 2011, Resigned 15 May 2015	Resigned
	Marcus Shepherd - Director (British, 61 years old, born December 1965) Appointed 23 September 2005, Resigned 28 January 2009	Resigned
	James Sullivan - Director (British, 55 years old, born December 1971) Appointed 28 January 2010, Resigned 30 June 2011	Resigned
	Didier Tandy - Director (British, 67 years old, born August 1959) Appointed 07 August 2000, Resigned 29 April 2002	Resigned
	John Trustram Eve - Director (British, 90 years old, born April 1936) Appointed 28 January 2010, Resigned 15 April 2010	Resigned
	Simon Webber - Director (British, 50 years old, born June 1976) Appointed 28 January 2010, Resigned 26 June 2012	Resigned
	Amir Zaidi - Director (British, 44 years old, born October 1982) Appointed 10 April 2010, Resigned 10 May 2011	Resigned
	Citco Management (Uk) Limited - Secretary Appointed 11 August 2011	Active
	Fetter Incorporations Limited - Director Appointed 23 April 1998, Resigned 26 April 1999	Resigned
	Fetter Secretaries Limited - Secretary Appointed 23 April 1998, Resigned 26 April 1999	Resigned
	Valad Secretarial Services Limited - Secretary Appointed 01 September 2003, Resigned 11 August 2011	Resigned
	Valsec Director Limited - Director Appointed 22 December 2009, Resigned 18 March 2010	Resigned

Secretaries

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	Susan Brook - Secretary (British) Appointed 31 October 2000, Resigned 11 November 2002	Resigned
	Sally King - Secretary Appointed 22 July 2010, Resigned 11 August 2011	Resigned
	Stephen McBride - Secretary (British) Appointed 11 November 2002, Resigned 24 March 2004	Resigned
	Stephen McBride - Secretary (British) Appointed 25 March 2004, Resigned 27 October 2004	Resigned
	Dee Oliver - Secretary (British) Appointed 26 April 1999, Resigned 31 October 2000	Resigned
	Marcus Shepherd - Secretary (British) Appointed 30 April 2006, Resigned 28 January 2009	Resigned
	Jeremy Tutton - Secretary (British) Appointed 27 October 2004, Resigned 30 April 2006	Resigned
	Edward Williamson - Secretary (British) Appointed 01 February 2010, Resigned 22 July 2010	Resigned
	Citco Management (Uk) Limited - Secretary Appointed 11 August 2011	Active
	Fetter Secretaries Limited - Secretary Appointed 23 April 1998, Resigned 26 April 1999	Resigned
	Valad Secretarial Services Limited - Secretary Appointed 01 September 2003, Resigned 11 August 2011	Resigned

Other Company Directorships

Niall Fagan
No companies found

Joep Hamers
No companies found

Michael Regan
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	FITPART MANAGEMENT ADVISORS LLP 7 ALBEMARLE STREET, LONDON, W1S 4HQ
	KROLL ADVISORY LTD. 7 ALBEMARLE STREET, LONDON, W1S 4HQ
	CITCO FINANCIAL PRODUCTS (LONDON) LIMITED 7 ALBEMARLE STREET, LONDON, W1S 4HQ
	RAMCORE HOLDINGS LIMITED 2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, W1S 4HQ
	FRASERS RESIDENTIAL INVESTMENT PARTNERSHIP LIMITED PARTNERSHIP 3RD FLOOR, 95 CROMWELL ROAD, LONDON, W1S 4HQ
	TRINITY WPC (MANCHESTER) LIMITED 17 Duke Of York Street, London, W1S 4HQ

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