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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 · Age 42

Also on 1 other board

Mr Nikolay Storonskiy

director · Since 15/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Michael Sidney Sherwood

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Martin James Gilbert

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mrs Caroline Louise Britton

director · Since 28/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr John Phimister Sievwright

director · Since 28/04/2022

DIRECTOR

BRITISH · BAHAMAS · Age 71

Also on 1 other board

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

Vladyslav Yatsenko

director · Since 15/07/2020

British · England · Age 42

Nikolay Storonskiy

director · Since 15/07/2020

British · England · Age 42

Caroline Louise Britton

director · Since 28/04/2022

British · United Kingdom · Age 61

John Phimister Sievwright

director · Since 28/04/2022

British · Bahamas · Age 71

Michael Sidney Sherwood

director · Since 28/04/2022

British · United Kingdom · Age 61

Martin James Gilbert

director · Since 28/04/2022

British · England · Age 71

Ian Douglas Wilson

director · Since 28/04/2022

British · Scotland · Age 62

Dan Teodosiu

director · Since 27/11/2023

Austrian · France · Age 59

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 · Age 42

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line130 South Colonnade
2026-07-12

30 SOUTH COLONNADE

post townLondon
2026-07-12

LONDON