Revolut Group Holdings Ltd
Revolut Group Holdings Ltd
#12743269 • Active
Founded: 15/07/2020
Industries: Activities of other holding companies n.e.c.
Location: 7 Westferry Circus, Canary Wharf, London, E14 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £1,450.85m
↑ 114%
Employees 6,991
↑ 50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dan Teodosiu | Director | 27/11/2023 | Austrian | 58 years |
| Martin James Gilbert | Director | 28/04/2022 | British | 69 years |
| Caroline Louise Britton | Director | 28/04/2022 | British | 60 years |
| John Phimister Sievwright | Director | 28/04/2022 | British | 70 years |
| Michael Sidney Sherwood | Director | 28/04/2022 | British | 59 years |
| Ian Douglas Wilson | Director | 28/04/2022 | British | 61 years |
| Vladyslav Yatsenko | Chief Technology Officer | 15/07/2020 | British | 41 years |
| Nikolay Storonsky | Chief Executive Officer | 15/07/2020 | British | 40 years |
Role:
Director
Appointed:
27/11/2023
Nationality:
Austrian
Age:
58 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
28/04/2022
Nationality:
British
Age:
61 years
Role:
Chief Technology Officer
Appointed:
15/07/2020
Nationality:
British
Age:
41 years
Role:
Chief Executive Officer
Appointed:
15/07/2020
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nikolay Storonsky | Ownership Of Shares 25 To 50 Percent, Right To Appoint And Remove Directors | 15/07/2020 | British |
Nikolay Storonsky
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
15/07/2020
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
1 charge registered
Kroll Trustee Services Limited Satisfied
Created 19/04/2023The trademark registered in the UK under number UK00003098083. For more details please refer to the ...
#127432690001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/01/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 13/12/2024 | Capital | Capital Allotment Shares | View (11 pages) |
| 30/11/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 22/11/2024 | Incorporation | Memorandum Articles | View (54 pages) |
| 22/11/2024 | Resolution | Resolution | View (1 page) |
| 22/09/2024 | Capital | Capital Allotment Shares | View (10 pages) |
16/04/2025 Persons With Significant Control
Change To A Person With Significant Control