Profile

Company number
11567840
Status
Active
Incorporation
2018-09-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66120
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's financial statements have been prepared on a going concern basis as, after having reviewed all relevant material and having made all enquiries as deemed appropriate, the directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
ELLIS, Darren Director 2021-09-30 Mar 1961 British
SHKREBENKOVA, Yana Director 2023-08-31 Oct 1992 British
STORONSKIY, Nikolay Director 2018-09-13 Jul 1984 British
Show 4 resigned officers
Name Role Appointed Resigned
BELO BRANCO, Joao Paulo Director 2021-06-10 2022-10-11
ELLIS, Darren Director 2021-01-12 2021-01-29
KRAVCHENKO, Iaroslav Director 2021-10-04 2023-08-31
YATSENKO, Vladyslav Director 2020-04-20 2022-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Revolut Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-13 Active

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-05-04 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 no updates
2025-09-04 PSC05 persons-with-significant-control change to a person with significant control
2025-09-04 AD01 address change registered office address company with date old address new address
2025-04-30 AA accounts accounts with accounts type full
2024-09-17 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AA accounts accounts with accounts type full
2024-02-27 CH01 officers change person director company with change date
2023-12-15 AA accounts accounts with accounts type full
2023-09-22 CS01 confirmation-statement confirmation statement with no updates
2023-09-12 TM01 officers termination director company with name termination date
2023-09-12 AP01 officers appoint person director company with name date
2022-10-18 TM01 officers termination director company with name termination date
2022-10-11 AA accounts accounts with accounts type full
2022-09-09 CS01 confirmation-statement confirmation statement with no updates
2022-08-01 TM01 officers termination director company with name termination date
2021-10-13 AP01 officers appoint person director company with name date
2021-10-13 AP01 officers appoint person director company with name date
2021-09-20 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page