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
-
Sectors
Business Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Reference Financial Services S.A.
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
- Investors
-
Employee Count
Employee Count
- Investments & Acquisitions
-
Acquired by
Suntera Global
(Aug 25, 2021)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Reference
Reference has secured backing from 1 investor. Prominent investors backing the company include Suntera Global. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Governance, compliance, and responsible management services are provided globally.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Reference
Reference has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Neotrust. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Accounting, audit, and tax consulting services are provided by Neotrust.
|
2017 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - Reference
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Reference Comparisons
Competitors of Reference
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about Reference
When was Reference founded?
Reference was founded in 2006.
Where is Reference located?
Reference is headquartered in Luxembourg, Luxembourg.
What does Reference do?
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.
What products or services does Reference offer?
Reference offers Incorporation of Luxembourg Companies, Domiciliation & Lease of Offices, Directorship Services, Accounting Services, and Tax Compliance Services.
How many acquisitions has Reference made?
Reference has made 1 acquisition, including Neotrust.
Who are Reference's investors?
Reference has 1 investor. Key investors include Suntera Global.