RL

REVOLUT LTD

Active

Company number 08804411

London, United Kingdom · Incorporated 6 December 2013

30 South Colonnade, London, E14 5HX, United Kingdom

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company overview

REVOLUT LTD is a private limited company registered in England and Wales since its incorporation on 6 December 2013 and remains active on the register. Its registered office is at 30 South Colonnade, London, E14 5HX, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Revolut Group Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of 9 directors: STORONSKIY, Nikolay (appointed 6 December 2013), YATSENKO, Vladyslav (appointed 11 August 2017), BRITTON, Caroline Louise (appointed 8 March 2019), GILBERT, Martin James (appointed 1 January 2020), SHERWOOD, Michael Sidney (appointed 21 February 2020), WILSON, Ian Douglas (appointed 21 February 2020), SIEVWRIGHT, John Phimister (appointed 1 August 2021), TEODOSIU, Dan (appointed 27 November 2023) and JAJODIA, Siddhartha (appointed 9 July 2026). FLEMING, Heather serves as company secretary (appointed 19 June 2025). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 3 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 August 2025, and is currently overdue. The next is due by 13 September 2026. 214 filings are recorded against the company at Companies House, most recently an officers filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

JS
JAJODIA, Siddhartha
Director
9 July 2026
FH
FLEMING, Heather
Secretary
19 June 2025
TD
TEODOSIU, Dan
Director
27 November 2023
SJ
SIEVWRIGHT, John Phimister
Director
1 August 2021
SM
SHERWOOD, Michael Sidney
Director
21 February 2020
WI
WILSON, Ian Douglas
Director
21 February 2020
GM
GILBERT, Martin James
Director
1 January 2020
BC
BRITTON, Caroline Louise
Director
8 March 2019
YV
YATSENKO, Vladyslav
Director
11 August 2017
SN
STORONSKIY, Nikolay
Director
6 December 2013
HT
HAMBRETT, Thomas Bruce
Secretary · Resigned
18 December 2019
WB
WALLACE, Bruce Edward
Director · Resigned
8 March 2019
MM
MIGNOT, Martin Benoit Antoine
Director · Resigned
11 August 2017
OS
OHS SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2017
WD
WATERHOUSE, Daniel David
Director · Resigned
26 September 2016

Persons with significant control

PS
Revolut Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 April 2022

Funding

48 funding rounds
1 July 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
28 February 2021
Shares allotted · 0 shares allotted
—
10 September 2020
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
7 July 2020
Shares allotted · 0 shares allotted
—
11 June 2020
Shares allotted · 0 shares allotted
—
4 May 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
3 January 2019
Shares allotted · 0 shares allotted
—
28 December 2018
Shares allotted · 0 shares allotted
—
10 August 2018
Shares allotted · 0 shares allotted
—
8 June 2018
Shares allotted · 0 shares allotted
—
14 May 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
23 August 2017
Shares allotted · 0 shares allotted
—
23 August 2017
Shares allotted · 0 shares allotted
—
18 August 2017
Shares allotted · 0 shares allotted
—
18 August 2017
Shares allotted · 0 shares allotted
—
9 August 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
5 May 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
27 March 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
7 February 2017
Shares allotted · 0 shares allotted
—
15 September 2016
Shares allotted · 0 shares allotted
—
12 September 2016
Shares allotted · 0 shares allotted
—
11 July 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
20 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
Total (48 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Accounts With Accounts Type Full
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2025 View
Legacy
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Resolution
Resolution
6 August 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Accounts With Accounts Type Group
Accounts
6 March 2023 View
Confirmation Statement
Confirmation Statement
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Legacy
Capital
19 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2022 View
Legacy
Insolvency
19 July 2022 View
Capital Name Of Class Of Shares
Capital
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Capital Name Of Class Of Shares
Capital
31 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2021 View
Capital Name Of Class Of Shares
Capital
24 December 2021 View
Memorandum Articles
Incorporation
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Accounts With Accounts Type Group
Accounts
23 June 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Capital Allotment Shares
Capital
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2021 View
Resolution
Resolution
23 April 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Resolution
Resolution
29 July 2020 View
Capital Name Of Class Of Shares
Capital
16 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2020 View
Capital Name Of Class Of Shares
Capital
16 July 2020 View
Memorandum Articles
Incorporation
14 May 2020 View
Resolution
Resolution
14 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Capital Name Of Class Of Shares
Capital
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Capital Name Of Class Of Shares
Capital
28 April 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Legacy
Miscellaneous
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Confirmation Statement
Confirmation Statement
6 January 2020 View
Resolution
Resolution
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Capital Name Of Class Of Shares
Capital
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Resolution
Resolution
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Resolution
Resolution
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Legacy
Miscellaneous
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Capital Name Of Class Of Shares
Capital
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Capital Name Of Class Of Shares
Capital
13 July 2018 View
Resolution
Resolution
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Resolution
Resolution
22 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Second Filing Capital Allotment Shares
Capital
12 April 2018 View
Second Filing Capital Allotment Shares
Capital
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Second Filing Capital Allotment Shares
Capital
9 January 2018 View
Second Filing Capital Allotment Shares
Capital
8 January 2018 View
Second Filing Capital Allotment Shares
Capital
8 January 2018 View
Second Filing Capital Allotment Shares
Capital
8 January 2018 View
Second Filing Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Capital Name Of Class Of Shares
Capital
16 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Change Person Director Company With Change Date
Officers
19 September 2017 View
Capital Allotment Shares
Capital
6 September 2017 View
Capital Allotment Shares
Capital
6 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Memorandum Articles
Incorporation
3 August 2017 View
Resolution
Resolution
2 August 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Capital Allotment Shares
Capital
19 May 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Capital Allotment Shares
Capital
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Accounts With Accounts Type Small
Accounts
30 August 2016 View
Capital Alter Shares Subdivision
Capital
18 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Resolution
Resolution
29 July 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Resolution
Resolution
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Capital Allotment Shares
Capital
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Resolution
Resolution
25 August 2015 View
Memorandum Articles
Incorporation
13 August 2015 View
Resolution
Resolution
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Memorandum Articles
Incorporation
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Incorporation Company
Incorporation
6 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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