Revolut Ltd
- Company number
- 08804411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Revolut Group Holdings Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAJODIA, Siddhartha | Director | 9 Jul 2026 | |
| FLEMING, Heather | Secretary | 19 Jun 2025 | |
| TEODOSIU, Dan | Director | 27 Nov 2023 | |
| SIEVWRIGHT, John Phimister | Director | 1 Aug 2021 | |
| SHERWOOD, Michael Sidney | Director | 21 Feb 2020 | |
| WILSON, Ian Douglas | Director | 21 Feb 2020 | |
| GILBERT, Martin James | Director | 1 Jan 2020 | |
| BRITTON, Caroline Louise | Director | 8 Mar 2019 | |
| YATSENKO, Vladyslav | Director | 11 Aug 2017 | |
| STORONSKIY, Nikolay | Director | 6 Dec 2013 | |
| HAMBRETT, Thomas Bruce | Secretary | 18 Dec 2019 | 19 Jun 2025 |
| WALLACE, Bruce Edward | Director | 8 Mar 2019 | 12 Feb 2021 |
| MIGNOT, Martin Benoit Antoine | Director | 11 Aug 2017 | 21 Feb 2020 |
| WATERHOUSE, Daniel David | Director | 26 Sep 2016 | 21 Feb 2020 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2017 | 18 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Revolut Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2022 | |
| Mr Nikolay Storonsky | Ownership Of Shares 25 To 50 Percent | 8 Apr 2016 | 29 Apr 2022 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | £16,789 |
Connections
Owned by
Revolut Ltd → Revolut Group Holdings Ltd
Controls
- Revolut Trading Ltd (11567840)
Directors’ other companies
- BRITTON, Caroline Louise - Director at Revolut Group Holdings Ltd
- GILBERT, Martin James - Director at River Global PLC
- GILBERT, Martin James - Director at Old Oak Holdings Limited
- GILBERT, Martin James - Director at Aotg Sport Ltd
- JAJODIA, Siddhartha - Director at Revolut Group Holdings Ltd
- STORONSKIY, Nikolay - Director at Revolut Trading Ltd
- WILSON, Ian Douglas - Director at Revolut Bank UK Ltd
Companies at the same address
- Global Retail Technology Limited (08752427)
- Revolut Bank UK Ltd (12871051)
- Revolut Crel Newco Ltd (14756686)
- Revolut Digital Assets UK Ltd (13219179)
- Revolut Group Holdings Ltd (12743269)
- Revolut Holdings International Ltd (12734772)
- Revolut Trading Ltd (11567840)
- Revolut Trading Nominees Ltd (13438707)
- Revolut Travel Ltd (10618740)