About Reference
Reference is a company based in Luxembourg (Luxembourg) founded in 2006 by Cédric Raths was acquired by Suntera Global in August 2021. It operates as a Professional Services and Managed Services. Reference has completed 1 acquisition, including Neotrust. Reference offers products and services including Incorporation of Luxembourg Companies, Domiciliation & Lease of Offices, Directorship Services, Accounting Services, and Tax Compliance Services.
- Headquarter Luxembourg, Luxembourg
- Founders Cédric Raths
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Sectors
Business Services
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Email
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Phone
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Website
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Social
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- Legal Name Reference Financial Services S.A.
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Annual Revenue
Not available
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Net Profit
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EBITDA
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Latest Funding Round
Not available
- Investors
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Employee Count
Not available
- Investments & Acquisitions
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Acquired by
Suntera Global
(Aug 25, 2021)
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Products & Services of Reference
Reference offers a comprehensive portfolio of products and services, including Incorporation of Luxembourg Companies, Domiciliation & Lease of Offices, Directorship Services, Accounting Services, and Tax Compliance Services.
Luxembourg company incorporation is facilitated with professional coordination.
Registered office provision in Luxembourg City is offered.
Directorship mandates for Luxembourg entities are provided professionally.
Day-to-day bookkeeping and annual accounts preparation are managed.
Corporate tax and net worth returns are prepared.
Funding Insights of Reference
Detailed funding history for Reference
Round names, dates, amounts, investors, and valuation history require an active premium plan.
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Investors in Reference
Reference has secured backing from 1 investor. Prominent investors backing the company include Suntera Global.
| Investor | Description | Founded Year | Domain | Location |
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Governance, compliance, and responsible management services are provided globally.
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Locked | Locked | Locked |
Investor details for Reference
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Reference
Reference has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Neotrust.
Investment portfolio details for Reference
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
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| Company Name | Description | Domain | Location | Founded Year | Amount |
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Accounting, audit, and tax consulting services are provided by Neotrust.
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Locked | Locked | 2017 | Locked |
Complete acquisition details for Reference
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
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Financial Statements - Reference
Detailed financials for Reference
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Reference Comparisons
Peer comparison for Reference
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
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Competitors of Reference
Detailed competitors of Reference
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Latest news on Reference
Complete news archive for Reference
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Frequently Asked Questions about Reference
Reference was founded in 2006.
Reference is headquartered in Luxembourg, Luxembourg.
Reference Financial Services S.A. is based in Luxembourg and is regulated by the CSSF as a Specialised PSF. The company is involved in offering a comprehensive range of services to funds and corporate entities, including incorporation, domiciliation, directorship, accounting, tax compliance, and central administration. Services are extended to sectors such as real estate, private equity, intellectual property, e-commerce, advisory, wealth management, and maritime. Tailored solutions are provided to over 120 international clients with assets worth nearly 4 billion. Additionally, maritime registry and family office services are managed to support diverse client needs.
Reference offers Incorporation of Luxembourg Companies, Domiciliation & Lease of Offices, Directorship Services, Accounting Services, and Tax Compliance Services.
Reference has made 1 acquisition, including Neotrust.
Reference has 1 investor. Key investors include Suntera Global.