Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Revolut Holdings International Ltd
- Incorporated
- 10 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Charles WallaceCarlos Daniel Urrutia Restrepo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 South ColonnadeLondonE14 5HX
Officers 2 active
Officer details are public data from the Companies House register.
Wallace, Thomas Charles
Director · Appointed 31 August 2026
British
Born August 1982 (44)
Urrutia Restrepo, Carlos Daniel, Mr.
Director · Appointed 25 June 2025
Colombian
Born February 1985 (41)
Officer history (3 former)
31 August 2026
Appointed Wallace, Thomas Charles as Director
31 August 2026
25 June 2025
Appointed Urrutia Restrepo, Carlos Daniel, Mr. as Director
25 June 2025
Resigned Baxby, Matthew James as Director
5 February 2021
Resigned Bennett Davies, Richard Hugh as Director
21 January 2021
Appointed Baxby, Matthew James as Director
10 July 2020
Appointed Bennett Davies, Richard Hugh as Director
10 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12743269
Former controllers (1)
25 July 2022
Ceased Revolut Ltd — Owns 75–100% 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 This company Owns 75–100% of shares
Revolut Ltd Owns 75–100% of shares
Revolut Trading Ltd Owns 75–100% of shares
Revolut Trading Nominees Ltd Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 9 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Statement of capital following an allotment of shares |
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