Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Revolut Group Holdings Ltd
- Incorporated
- 15 July 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Dan TeodosiuCaroline Louise Britton
- Owned by
- Nikolay Storonskiy
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 South ColonnadeLondonE14 5HX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Britton, Caroline Louise
Director · Appointed 28 April 2022
British
Born February 1965 (61)
Director · Appointed 28 April 2022
British
Born July 1955 (71)
British
Born July 1965 (61)
British
Born February 1955 (71)
British
Born April 1964 (62)
Storonskiy, Nikolay
Director · Appointed 15 July 2020
British
Born July 1984 (42)
British
Born August 1983 (43)
Officer history (1 former)
9 July 2026
19 June 2025
Appointed Fleming, Heather as Secretary
19 June 2025
Resigned Hambrett, Thomas Bruce as Secretary
27 November 2023
Appointed Teodosiu, Dan as Director
28 April 2022
Appointed Britton, Caroline Louise as Director
28 April 2022
28 April 2022
28 April 2022
28 April 2022
28 April 2022
Appointed Hambrett, Thomas Bruce as Secretary
15 July 2020
Appointed Storonskiy, Nikolay as Director
15 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nikolay Storonskiy
Individual · Notified 15 July 2020
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1984 (42)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Revolut Group Holdings Ltd This company
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 Owns 75–100% of shares
Revolut Trading Ltd Owns 75–100% of shares
Revolut Trading Nominees Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Purchase of own shares | |||
| 15 October 2026 | Purchase of own shares | |||
| 15 October 2026 | Miscellaneous | |||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions |
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