Revolut Bank UK Ltd

Active12871051 Private limited company
Incorporated
10 September 2020 (6 years)
Previously known as
Revolut Newco UK Ltd (until 12 March 2026)
Industry
Banks (64191)
Accounts type
Full
Region
Greater London
Address
30 South Colonnade
London
E14 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born July 1961 (65)
Fry, Fiona
Director · Appointed 28 November 2024
British
Born July 1959 (67)
Director · Appointed 4 December 2023
Italian
Born March 1974 (52)
Alcaix, Vincent Jacques Louis
Director · Appointed 2 December 2022
French
Born September 1982 (44)
Director · Appointed 17 August 2021
British
Born April 1952 (74)
Holmes, William Richard
Director · Appointed 26 May 2021
British
Born November 1952
Director · Appointed 10 September 2020
British
Born April 1964 (62)
Officer history (3 former)
28 November 2024
Appointed Fry, Fiona as Director
28 November 2024
Resigned Jajodia, Siddhartha as Director
28 November 2024
Appointed Estlin, Peter Kenneth, Sir as Director
4 December 2023
Appointed Carlesi, Francesca, Ms. as Director
31 October 2023
Resigned Ussher, Kitty as Director
18 April 2023
Resigned Radford, James Douglas Hugh as Director
2 December 2022
Appointed Alcaix, Vincent Jacques Louis as Director
15 September 2021
Appointed Jajodia, Siddhartha as Director
17 August 2021
Appointed Kapoor, Rajan as Director
26 May 2021
Appointed Holmes, William Richard as Director
22 December 2020
Appointed Radford, James Douglas Hugh as Director
30 September 2020
Appointed Ussher, Kitty as Director
10 September 2020
Appointed Wilson, Ian Douglas as Director

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 This company 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 47

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates9 September 2026
8 June 2026Auditor's resignation
13 May 2026Memorandum and Articles of Association
13 May 2026Resolutions
9 May 2026Full accounts31 December 2025
Show all 47 filings

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