Website & contact details
- Website
Revolut Ltd
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dan Teodosiu
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 South ColonnadeLondonE14 5HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2026
- Last conf. stmt
- 30 August 2025
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 10 active
Officer details are public data from the Companies House register.
American
Born December 1974 (51)
Fleming, Heather
Secretary · Appointed 19 June 2025
Teodosiu, Dan
Director · Appointed 27 November 2023
Austrian
Born September 1966 (60)
British
Born February 1955 (71)
British
Born July 1965 (61)
Director · Appointed 21 February 2020
British
Born April 1964 (62)
Director · Appointed 1 January 2020
British
Born July 1955 (71)
Britton, Caroline Louise
Director · Appointed 8 March 2019
British
Born February 1965 (61)
Director · Appointed 11 August 2017
Also at Revolut Group Holdings Ltd · more companies
British
Born August 1983 (43)
British
Born July 1984 (42)
Officer history (5 former)
9 July 2026
19 June 2025
Resigned Hambrett, Thomas Bruce as Secretary
19 June 2025
Appointed Fleming, Heather as Secretary
27 November 2023
Appointed Teodosiu, Dan as Director
1 August 2021
12 February 2021
Resigned Wallace, Bruce Edward as Director
21 February 2020
21 February 2020
21 February 2020
21 February 2020
1 January 2020
18 December 2019
Appointed Hambrett, Thomas Bruce as Secretary
18 December 2019
8 March 2019
Appointed Wallace, Bruce Edward as Director
8 March 2019
Appointed Britton, Caroline Louise as Director
11 August 2017
11 August 2017
14 June 2017
26 September 2016
6 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12743269
Former controllers (1)
29 April 2022
Ceased Nikolay Storonsky — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Revolut Bank UK Ltd Owns 75–100% of shares
Revolut Travel Ltd Owns 75–100% of shares
Revolut Crel Newco Ltd Owns 75–100% of shares
Revolut Digital Assets UK Ltd Owns 75–100% of shares
Revolut Holdings International Ltd Owns 75–100% of shares
Revolut Ltd This company Owns 75–100% of shares
Revolut Trading Ltd Owns 75–100% of shares
Revolut Trading Nominees Ltd Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Director's details changed | |||
| 4 August 2026 | Appointment of a director | |||
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 22 September 2025 | Confirmation statement |
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