UK Companies House feature
REVOLUT TRADING LTD
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
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
- Revolut Trading Nominees Ltd · 100% held · UK · Nominees
Significant events
- “On 13 April 2026, the Company received approval from the FCA for additional regulatory permissions under Part 4A of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 ("RAO"). These permissions include: Dealing in investments as principal; Managing investments; and Advising on investments (excluding Pension Transfers and Pension Opt Outs).”
- “Separately, the Company has received approval to expand its offering to service Professional Clients and Eligible Counterparties. The Company has also been granted approval to extend the investment types in which it carries on regulated activities to include Contracts for Difference. The granting of these permissions enables the Company to expand its regulated activities within the UK market.”
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory