Revolut Group Holdings Ltd

12743269

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Vladyslav Yatsenko

director · Since 15/07/2020

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Nikolay Storonskiy

director · Since 15/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 41

Mr Martin James Gilbert

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Michael Sidney Sherwood

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr John Phimister Sievwright

director · Since 28/04/2022

DIRECTOR

BRITISH · BAHAMAS · Age 71

Also on 1 other board

Mrs Caroline Louise Britton

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Ian Douglas Wilson

director · Since 28/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Dan Teodosiu

director · Since 27/11/2023

DIRECTOR

AUSTRIAN · FRANCE · Age 59

Heather Fleming

secretary · Since 19/06/2025

Persons with Significant Control

Mr Nikolay Storonskiy

25–50% shares

Appoint directors

British · England · Age 41

30, South Colonnade, London, E14 5HX

Notified 15/07/2020

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

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