Profile

Company number
12871051
Status
Active
Incorporation
2020-09-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64191
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

“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. The Company therefore is adopting the going concern basis in preparing its 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

7 active · 3 resigned

Name Role Appointed Born Nationality
ALCAIX, Vincent Jacques Louis Director 2022-12-02 Sep 1982 French
CARLESI, Francesca, Ms. Director 2023-12-04 Mar 1974 Italian
ESTLIN, Peter Kenneth, Sir Director 2024-11-28 Jul 1961 British
FRY, Fiona Director 2024-11-28 Jul 1959 British
HOLMES, William Richard Director 2021-05-26 Nov 1952 British
KAPOOR, Rajan Director 2021-08-17 Apr 1952 British
WILSON, Ian Douglas Director 2020-09-10 Apr 1964 British
Show 3 resigned officers
Name Role Appointed Resigned
JAJODIA, Siddhartha Director 2021-09-15 2024-11-28
RADFORD, James Douglas Hugh Director 2020-12-22 2023-04-18
USSHER, Kitty Director 2020-09-30 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Revolut Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2022-07-25 Active
Revolut Ltd Corporate entity Shares 75–100%, Voting 75–100% 2020-09-10 Ceased 2022-07-25

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-05-07 SH01 capital capital allotment shares
2026-03-12 CERTNM change-of-name certificate change of name company
2026-03-12 NM06 change-of-name change of name request comments
2026-03-12 CONNOT change-of-name change of name notice
2026-03-11 SH01 capital capital allotment shares
2025-09-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-10 PSC05 persons-with-significant-control change to a person with significant control
2025-09-10 AD01 address change registered office address company with date old address new address
2025-05-29 CH01 officers change person director company with change date
2025-05-12 AAMD accounts accounts amended with accounts type full
2025-04-30 AA accounts accounts with accounts type full
2024-12-19 AP01 officers appoint person director company with name date
2024-12-06 AP01 officers appoint person director company with name date
2024-12-06 TM01 officers termination director company with name termination date
2024-09-17 CS01 confirmation-statement confirmation statement with updates
2024-09-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-06 AA accounts accounts with accounts type full
2024-07-25 SH01 capital capital allotment shares
2023-12-06 AP01 officers appoint person director company with name date
2023-11-01 TM01 officers termination director company with name termination date

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

50.8

COOL

/ 100

  • Filings velocity 83
  • Capital events 60
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 10 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months

Official Companies House page