Reim Capital Ltd: FCA regulated?

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.

Registered for 2 years
No FCA actions
Active company since 2019
Accounts filed up to 31 May 2025

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.

No website on the FCA register
No phone number on the FCA register
Address

13 David Mews, London, W1U 6EQ, United Kingdom

In the full report: 1 background check

Who else gives the postcode W1U 6EQ

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: 11996979 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 15 May 2019 (7 years old)
Registered office: 13 David Mews, London, W1U 6EQ, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Amar Khiroya	Director	Aug 1992	15 May 2019	19 other companies
Kunal Vaitha	Director	Apr 1992	15 May 2019	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
All 3 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 May 2025Full accountsNot audited

Net assets

£178k

−31% from £258k

Cash at bank

£366k

+182% from £130k

Owed within a year

£644k

−74% from £2.50m

The accounts for the year to 31 May 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is £510k, for the year to 31 May 2022.

Assets and liabilities

In the full report: all 6 years of accounts

Every year from 2020 to 2025
Both charts, over every year
Every filed figure, year by year

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 11996979. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

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

Key events (13) All events (17)

2023

15 November 2023

Registered with the FCA

FCA register

28 September 2023

Evolute Prospects Limited stopped being a part-owner
Ics Investments Ltd stopped being a part-owner
Priyesh Patel no longer has significant control
Reim Group Limited took control (75–100% of shares)

Companies House

2019

15 May 2019

Incorporated at Companies House
Amar Khiroya gained significant control
Amar Khiroya no longer has significant control
Evolute Prospects Limited became a part-owner (25–50% of shares)
Ics Investments Ltd became a part-owner (25–50% of shares)
Kunal Vaitha gained significant control
Kunal Vaitha no longer has significant control
Priyesh Patel gained significant control

Companies House

In the full report: all 17 events

All 17 events in its history (13 shown here)
Every director appointment and resignation: 4

Firms connected to Reim Capital

Other FCA-listed firms that share a director, phone number or address with Reim Capital. 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

Get the full report on Reim Capital

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
1 background check on its contact details
6 years of accounts, charted
All 17 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Reim Capital Ltd FCA authorised?

Reim Capital Ltd (FRN 1004035) 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.

Is Reim Capital a scam or clone?

Reim Capital 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 Capital?

Money you hand to Reim Capital 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 Capital?

Reim Capital is owned by Reim Group Limited, which holds 75–100% of shares, since 28 September 2023. Before that, it was controlled by Evolute Prospects Limited, Ics Investments Ltd and Mr Priyesh Patel.

Who runs Reim Capital?

Companies House lists 2 directors of Reim Capital: Amar Khiroya and Kunal Vaitha.

How long has Reim Capital been in business?

The company was formed on 15 May 2019.

What do Reim Capital’s latest accounts show?

Its latest accounts, to 31 May 2025, show net assets of £178k (−31% from £258k) and cash at bank of £366k (+182% from £130k).