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Revolut Group Holdings Ltd

12743269

active
ltd
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 15/07/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Vladyslav Yatsenko

director · Since 15/07/2020

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Nikolay Storonskiy

director · Since 15/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Mr Ian Douglas Wilson

director · Since 28/04/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Martin James Gilbert

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mrs Caroline Louise Britton

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Michael Sidney Sherwood

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Phimister Sievwright

director · Since 28/04/2022

DIRECTOR

BRITISH · BAHAMAS

Also on 1 other board

Mr Dan Teodosiu

director · Since 27/11/2023

DIRECTOR

AUSTRIAN · FRANCE

Heather Fleming

secretary · Since 19/06/2025

Mr Siddhartha Jajodia

director · Since 09/07/2026

AMERICAN · ENGLAND

Nikolay Storonskiy

director · Since 15/07/2020

British · England

Vladyslav Yatsenko

director · Since 15/07/2020

British · England

Caroline Louise Britton

director · Since 28/04/2022

British · United Kingdom

Ian Douglas Wilson

director · Since 28/04/2022

British · Scotland

John Phimister Sievwright

director · Since 28/04/2022

British · Bahamas

Michael Sidney Sherwood

director · Since 28/04/2022

British · United Kingdom

Martin James Gilbert

director · Since 28/04/2022

British · England

Dan Teodosiu

director · Since 27/11/2023

Austrian · France

Heather Fleming

secretary · Since 19/06/2025

Former

Thomas Bruce Hambrett

secretary · Resigned 19/06/2025

Persons with Significant Control

Mr Nikolay Storonskiy

25–50% shares
Appoint directors

British · England

Notified 15/07/2020

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

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

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 30 South Colonnade
2026-07-12

30 SOUTH COLONNADE

post town → London
2026-07-12

LONDON