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Revolut Ltd

08804411

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 SOUTH COLONNADE, LONDON, E14 5HX
Incorporated 06/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Nikolay Storonskiy

director · Since 06/12/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Vladyslav Yatsenko

director · Since 11/08/2017

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Caroline Louise Britton

director · Since 08/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Martin James Gilbert

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Ian Douglas Wilson

director · Since 21/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Michael Sidney Sherwood

director · Since 21/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr John Phimister Sievwright

director · Since 01/08/2021

DIRECTOR

BRITISH · BAHAMAS · Age 71

Also on 1 other board

Mr Dan Teodosiu

director · Since 27/11/2023

DIRECTOR

AUSTRIAN · FRANCE · Age 59

Heather Fleming

secretary · Since 19/06/2025

Persons with Significant Control

Revolut Group Holdings Ltd

75–100% shares
75–100% votes

30, South Colonnade, London, E14 5HX

Reg: 12743269 · England · Private Limited Company

Notified 29/04/2022

Former PSCs

Mr Nikolay Storonsky

Ceased 29/04/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 19/04/2023Registered 24/04/2023Satisfied 15/01/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 10/05/2021Registered 17/05/2021Satisfied 13/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 04/05/2021Registered 11/05/2021Satisfied 13/07/2022
Charge
satisfied

GLOBAL GROWTH CAPITAL S.À R.L.

Created 19/12/2019Registered 20/12/2019Satisfied 08/05/2021
Charge
satisfied

GLOBAL GROWTH CAPITAL S.À R.L.

Created 26/11/2019Registered 28/11/2019Satisfied 08/05/2021
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 29/10/2019Registered 30/10/2019Satisfied 22/11/2019
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 29/10/2019Registered 30/10/2019Satisfied 22/11/2019
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 29/10/2019Registered 30/10/2019Satisfied 22/11/2019
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Created 16/04/2018Registered 23/04/2018Satisfied 03/07/2018
Charge
satisfied

LLOYDS BANKS PLC

Created 02/11/2017Registered 03/11/2017Satisfied 23/07/2019
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 01/06/2017Registered 06/06/2017Satisfied 22/08/2017