Reim Bridging Limited

Reference number: 1010890

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When reimcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3488 4913 is
  • Who else gives the postcode W1U 6EQ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Reim Lending 1 Limited Former name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
14283419
Company status
Active
Company type
Private limited company
Incorporated
8 August 2022 (4 years old)
Registered office
C/O Tc Group 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Amar Khiroya Director Aug 1992 8 Aug 2022 19 other companies
Kunal Vaitha Director Apr 1992 8 Aug 2022 20 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
28
closed down
3
are FCA-registered
2

In the full report: all 28 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 11 companies these 2 directors run together
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Filed accounts and finances

9 months to 31 May 2025Full accountsNot audited

Total equity

−£43.4k

No earlier figure to compare

Cash at bank

£75

No earlier figure to compare

Owed within a year

£10.4m

Up £9.86m from £500k

Total equity is negative: on its last balance sheet the company owed £43.4k more than it owned.

Total equity

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 14283419. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Reim Bridging’s history from the FCA register and Companies House, newest first.

2026

3 August 2026

  • Amar Khiroya became a part-owner (25–50% of shares)
  • Evolute Prospects Limited stopped being a part-owner
  • Ics Investments Limited stopped being a part-owner
  • Kunal Vaitha became a part-owner (25–50% of shares)

Companies House

2024

5 November 2024

  • Changed its registered name from "Reim Lending 1 Limited"

FCA register

17 May 2024

  • Registered with the FCA

FCA register

2022

8 August 2022

  • Incorporated at Companies House
  • Evolute Prospects Limited became a part-owner (25–50% of shares)
  • Ics Investments Limited became a part-owner (25–50% of shares)
  • Amar Khiroya appointed as a director
  • Kunal Vaitha appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Reim Bridging

Other FCA-listed firms that share a director, phone number or address with Reim Bridging. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Reim Bridging

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 28 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Reim Bridging Limited FCA authorised?
Reim Bridging Limited (FRN 1010890) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Reim Bridging’s phone number and website?
The FCA register lists the phone number 020 3488 4913 and the website reimcapital.com for Reim Bridging. If you were given different contact details, use these to check with the firm before going any further.
Is Reim Bridging a scam or clone?
Reim Bridging is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Reim Bridging?
Money you hand to Reim Bridging is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Reim Bridging?
Companies House lists 2 people with significant control of Reim Bridging: Mr Kunal Vaitha (25–50% of shares) and Mr Amar Khiroya (25–50% of shares). Before that, it was controlled by Evolute Prospects Limited and Ics Investments Limited.
Who runs Reim Bridging?
Companies House lists 2 directors of Reim Bridging: Amar Khiroya and Kunal Vaitha.
How long has Reim Bridging been in business?
The company was formed on 8 August 2022.
What do Reim Bridging’s latest accounts show?
Its latest accounts, to 31 May 2025, show total equity of −£43.4k (no earlier figure to compare) and cash at bank of £75 (no earlier figure to compare).
Does Reim Bridging use any other names?
It has previously used the name Reim Lending 1 Limited.

Sources and links

The full report on Reim Bridging Limited

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