REVOLUT LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Directors have concluded that the Company has sufficient resources to continue in operation for a period of at least twelve months from the date of approval of the financial statements.”
Group structure
- REVOLUT LTD · parent
- Global Retail Technology Limited 100%
- Revolut Servicios a la Tecnologia Mexico SA de CV 100%
- Revolut Technologies India Private Limited 100%
- Revolut Technologies Russia LLC 100%
- Revolut Technologies S.A. 100%
- Revolut Technologies Ukraine LLC 100%
- Revolut Trading Ltd 100%
- Revolut Trading Nominees Ltd 100%
Significant events
- “In September 2025, the Company terminated its lease agreement for its office space at 7 Westferry Circus, Canary Wharf, London, England, E14 4HD.”
- “In March 2026, Revolut Bank UK Ltd (the "UK Bank") has received regulatory approval from the Prudential Regulation Authority to exit the 'mobilisation' phase and the UK Bank has commenced onboarding customers. No migration of the Company's UK customers from Revolut Ltd to Revolut Bank UK Ltd has occurred at the date of signing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEMING, Heather | Secretary | 2025-06-19 | — | — |
| BRITTON, Caroline Louise | Director | 2019-03-08 | Feb 1965 | British |
| GILBERT, Martin James | Director | 2020-01-01 | Jul 1955 | British |
| SHERWOOD, Michael Sidney | Director | 2020-02-21 | Jul 1965 | British |
| SIEVWRIGHT, John Phimister | Director | 2021-08-01 | Feb 1955 | British |
| STORONSKIY, Nikolay | Director | 2013-12-06 | Jul 1984 | British |
| TEODOSIU, Dan | Director | 2023-11-27 | Sep 1966 | Austrian |
| WILSON, Ian Douglas | Director | 2020-02-21 | Apr 1964 | British |
| YATSENKO, Vladyslav | Director | 2017-08-11 | Aug 1983 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBRETT, Thomas Bruce | Secretary | 2019-12-18 | 2025-06-19 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-06-14 | 2019-12-18 |
| MIGNOT, Martin Benoit Antoine | Director | 2017-08-11 | 2020-02-21 |
| WALLACE, Bruce Edward | Director | 2019-03-08 | 2021-02-12 |
| WATERHOUSE, Daniel David | Director | 2016-09-26 | 2020-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Revolut Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-29 | Active |
| Mr Nikolay Storonsky | Individual | Shares 25–50% | 2016-04-08 | Ceased 2022-04-29 |
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 RESOLUTIONS Resolution
- 2024-08-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-31 | SH20 | capital | Legacy | |
| 2024-12-31 | CAP-SS | insolvency | Legacy | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-11 | CH01 | officers | Change person director company with change date | |
| 2024-01-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one