Revolut Bank Uk Ltd

12871051

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 SOUTH COLONNADE, LONDON, E14 5HX

Incorporated 10/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

64191

Officers

Mr Ian Douglas Wilson

director · Since 10/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr William Richard Holmes

director · Since 26/05/2021

NONE

BRITISH · ENGLAND · Age 73

Mr Rajan Kapoor

director · Since 17/08/2021

NONE

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Vincent Jacques Louis Alcaix

director · Since 02/12/2022

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 43

Ms. Francesca Carlesi

director · Since 04/12/2023

DIRECTOR

ITALIAN · ENGLAND · Age 52

Also on 2 other boards

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Sir Peter Kenneth Estlin

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

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 25/07/2022

Former PSCs

Revolut Ltd

Ceased 25/07/2022

Charges1 outstanding

Charge

outstanding

CITIBANK N.A.

Created 03/09/2024Registered 04/09/2024