REVOLUT LTD

Key Data

Status

Active

Company No.

08804411

Incorporation date

06/12/2013

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2013)

03/04/2026

Full accounts made up to 2025-12-31

View PDF (95 pages)

13/11/2025

Director's details changed for Mr Nikolay Storonsky on 2025-11-12

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (3 pages)

02/09/2025

Change of details for Revolut Group Holdings Ltd as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Registered office address changed from , 7 Westferry Circus, Canary Wharf, London, E14 4HD, England to 30 South Colonnade London E14 5HX on 2025-09-01

View PDF (1 pages)

02/07/2025

Termination of appointment of Thomas Bruce Hambrett as a secretary on 2025-06-19

View PDF (1 pages)

02/07/2025

Appointment of Heather Fleming as a secretary on 2025-06-19

View PDF (2 pages)

29/05/2025

Director's details changed for Mr Ian Douglas Wilson on 2025-02-21

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (80 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (3 pages)

31/12/2024

Resolutions

View PDF (2 pages)

31/12/2024

Solvency Statement dated 11/12/24

View PDF (2 pages)

31/12/2024

Statement by Directors

View PDF (2 pages)

21/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (75 pages)

06/08/2024

Resolutions

View PDF (1 pages)

11/04/2024

Director's details changed for Mr Martin James Gilbert on 2024-04-03

View PDF (2 pages)

15/01/2024

Satisfaction of charge 088044110011 in full

View PDF (4 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (66 pages)

27/11/2023

Appointment of Mr Dan Teodosiu as a director on 2023-11-27

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Ian Douglas Wilson on 2023-05-01

View PDF (2 pages)

24/04/2023

Registration of charge 088044110011, created on 2023-04-19

View PDF (66 pages)

06/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (123 pages)

21/09/2022

30/08/22 Statement of Capital gbp 0.000001

View PDF (167 pages)

19/07/2022

Cessation of Nikolay Storonsky as a person with significant control on 2022-04-29

View PDF (1 pages)

19/07/2022

Notification of Revolut Group Holdings Ltd as a person with significant control on 2022-04-29

View PDF (2 pages)

19/07/2022

Statement by Directors

View PDF (2 pages)

19/07/2022

Statement of capital on 2022-07-19

View PDF (5 pages)

19/07/2022

Resolutions

View PDF (2 pages)

19/07/2022

Solvency Statement dated 18/07/22

View PDF (2 pages)

19/07/2022

Change of share class name or designation

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2021-08-30 with updates

View PDF (121 pages)

15/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2022

Satisfaction of charge 088044110009 in full

View PDF (4 pages)

13/07/2022

Satisfaction of charge 088044110010 in full

View PDF (4 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (10 pages)

05/07/2022

Resolutions

View PDF (3 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (18 pages)

31/12/2021

Change of share class name or designation

View PDF (2 pages)

30/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/12/2021

Change of share class name or designation

View PDF (2 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (54 pages)

31/08/2021

Resolutions

View PDF (2 pages)

06/08/2021

Appointment of Mr John Phimister Sievwright as a director on 2021-08-01

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (18 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (18 pages)

24/06/2021

Change of details for Mr Nikolay Storonsky as a person with significant control on 2021-04-01

View PDF (2 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (13 pages)

23/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (81 pages)

19/05/2021

Resolutions

View PDF (2 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (12 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (13 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/05/2021

Registration of charge 088044110010, created on 2021-05-10

View PDF (58 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (11 pages)

11/05/2021

Registration of charge 088044110009, created on 2021-05-04

View PDF (26 pages)

08/05/2021

Satisfaction of charge 088044110007 in full

View PDF (4 pages)

08/05/2021

Satisfaction of charge 088044110008 in full

View PDF (4 pages)

23/04/2021

Resolutions

View PDF (2 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (51 pages)

23/02/2021

Termination of appointment of Bruce Edward Wallace as a director on 2021-02-12

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (55 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (10 pages)

24/09/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (10 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (11 pages)

10/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (9 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (10 pages)

29/07/2020

Resolutions

View PDF (2 pages)

16/07/2020

Change of share class name or designation

View PDF (2 pages)

16/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/07/2020

Change of share class name or designation

View PDF (2 pages)

14/05/2020

Memorandum and Articles of Association

View PDF (37 pages)

14/05/2020

Resolutions

View PDF (1 pages)

06/05/2020

Director's details changed for Mr Vladyslav Yatsenko on 2019-12-16

View PDF (2 pages)

30/04/2020

Appointment of Michael Sidney Sherwood as a director on 2020-02-21

View PDF (3 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (9 pages)

28/04/2020

Change of share class name or designation

View PDF (2 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (37 pages)

28/04/2020

Resolutions

View PDF (2 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (10 pages)

28/04/2020

Resolutions

View PDF (2 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (11 pages)

28/04/2020

Change of share class name or designation

View PDF (2 pages)

28/04/2020

Appointment of Ian Douglas Wilson as a director on 2020-02-21

View PDF (2 pages)

28/04/2020

Termination of appointment of Daniel David Waterhouse as a director on 2020-02-21

View PDF (1 pages)

28/04/2020

Termination of appointment of Martin Benoit Antoine Mignot as a director on 2020-02-21

View PDF (1 pages)

28/04/2020

Change of details for Mr Nikolay Storonsky as a person with significant control on 2020-02-21

View PDF (5 pages)

28/04/2020

Second filing of Confirmation Statement dated 30/08/2019

View PDF (29 pages)

27/01/2020

Registered office address changed from , 7 Westferry Circus, London, E14 4HD, England to 30 South Colonnade London E14 5HX on 2020-01-27

View PDF (1 pages)

27/01/2020

Appointment of Mr Thomas Bruce Hambrett as a secretary on 2019-12-18

View PDF (2 pages)

27/01/2020

Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 30 South Colonnade London E14 5HX on 2020-01-27

View PDF (1 pages)

27/01/2020

Termination of appointment of Ohs Secretaries Limited as a secretary on 2019-12-18

View PDF (1 pages)

21/01/2020

Appointment of Mr Martin James Gilbert as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

30/08/19 Statement of Capital gbp 3.648140

View PDF (29 pages)

23/12/2019

Resolutions

View PDF (2 pages)

20/12/2019

Registration of charge 088044110008, created on 2019-12-19

View PDF (47 pages)

29/11/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/11/2019

Statement of capital following an allotment of shares on 2019-01-03

View PDF (10 pages)

29/11/2019

Change of share class name or designation

View PDF (2 pages)

28/11/2019

Registration of charge 088044110007, created on 2019-11-26

View PDF (47 pages)

27/11/2019

Resolutions

View PDF (88 pages)

22/11/2019

Satisfaction of charge 088044110004 in full

View PDF (1 pages)

22/11/2019

Satisfaction of charge 088044110006 in full

View PDF (1 pages)

22/11/2019

Satisfaction of charge 088044110005 in full

View PDF (1 pages)

30/10/2019

Registration of charge 088044110004, created on 2019-10-29

View PDF (14 pages)

30/10/2019

Registration of charge 088044110005, created on 2019-10-29

View PDF (9 pages)

30/10/2019

Registration of charge 088044110006, created on 2019-10-29

View PDF (46 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

16/09/2019

Resolutions

View PDF (1 pages)

23/07/2019

Satisfaction of charge 088044110002 in full

View PDF (1 pages)

09/07/2019

Director's details changed for Mr Martin Benoit Antoine Mignot on 2017-08-17

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Daniel David Waterhouse on 2017-06-16

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Vladyslav Yatsenko on 2017-08-11

View PDF (2 pages)

09/07/2019

Change of details for Mr Nikolay Storonsky as a person with significant control on 2017-06-16

View PDF (2 pages)

05/06/2019

Appointment of Mr Bruce Edward Wallace as a director on 2019-03-08

View PDF (2 pages)

17/04/2019

Second filing of Confirmation Statement dated 15/12/2018

View PDF (27 pages)

09/04/2019

Appointment of Mrs Caroline Louise Britton as a director on 2019-03-08

View PDF (2 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (10 pages)

09/01/2019

Change of share class name or designation

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (27 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (10 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (10 pages)

25/10/2018

Change of share class name or designation

View PDF (2 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-05-14

View PDF (10 pages)

13/07/2018

Change of share class name or designation

View PDF (2 pages)

12/07/2018

Resolutions

View PDF (1 pages)

03/07/2018

Satisfaction of charge 088044110003 in full

View PDF (4 pages)

26/06/2018

Change of details for Mr Nikolay Storonsky as a person with significant control on 2016-04-08

View PDF (2 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (10 pages)

22/05/2018

Resolutions

View PDF (51 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (9 pages)

23/04/2018

Registration of charge 088044110003, created on 2018-04-16

View PDF (45 pages)

12/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-23

View PDF (12 pages)

12/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-18

View PDF (12 pages)

22/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (22 pages)

09/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-07-10

View PDF (12 pages)

08/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-18

View PDF (12 pages)

08/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-09

View PDF (12 pages)

08/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-07-10

View PDF (12 pages)

08/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-03-30

View PDF (10 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-10-06

View PDF (9 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-08-23

View PDF (9 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-07-12

View PDF (9 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-06-20

View PDF (7 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-05-31

View PDF (7 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-05-05

View PDF (7 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-03-27

View PDF (7 pages)

03/11/2017

Registration of charge 088044110002, created on 2017-11-02

View PDF (32 pages)

16/10/2017

Change of share class name or designation

View PDF (2 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (10 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (11 pages)

19/09/2017

Director's details changed for Mr Nikolay Storonsky on 2017-09-19

View PDF (2 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (10 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (10 pages)

22/08/2017

Satisfaction of charge 088044110001 in full

View PDF (4 pages)

17/08/2017

Director's details changed for Mr Nikolay Storonsky on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Vladyslav Yatsenko on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Daniel David Waterhouse on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Martin Benoit Antoine Mignot on 2017-08-17

View PDF (2 pages)

16/08/2017

Appointment of Mr Martin Benoit Antoine Mignot as a director on 2017-08-11

View PDF (2 pages)

16/08/2017

Appointment of Mr Vladyslav Yatsenko as a director on 2017-08-11

View PDF (2 pages)

03/08/2017

Memorandum and Articles of Association

View PDF (45 pages)

02/08/2017

Resolutions

View PDF (31 pages)

26/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

16/06/2017

Registered office address changed from , 1 Canada Square Level 39, 1 Canada Square, London, E14 5AB to 30 South Colonnade London E14 5HX on 2017-06-16

View PDF (1 pages)

16/06/2017

Appointment of Ohs Secretaries Limited as a secretary on 2017-06-14

View PDF (2 pages)

06/06/2017

Registration of charge 088044110001, created on 2017-06-01

View PDF (43 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (8 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (7 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (12 pages)

14/10/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (7 pages)

28/09/2016

Appointment of Mr Daniel David Waterhouse as a director on 2016-09-26

View PDF (2 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (7 pages)

30/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Sub-division of shares on 2016-07-10

View PDF (6 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-07-11

View PDF (7 pages)

29/07/2016

Resolutions

View PDF (58 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (5 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (5 pages)

28/04/2016

Resolutions

View PDF (1 pages)

28/04/2016

Resolutions

View PDF (1 pages)

28/04/2016

Resolutions

View PDF (1 pages)

27/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

23/11/2015

Resolutions

View PDF (1 pages)

28/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/08/2015

Resolutions

View PDF (48 pages)

13/08/2015

Memorandum and Articles of Association

View PDF (40 pages)

29/05/2015

Resolutions

View PDF (5 pages)

29/05/2015

Resolutions

View PDF (3 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (4 pages)

12/05/2015

Memorandum and Articles of Association

View PDF (40 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

17/12/2014

Director's details changed for Mr Nikolay Storonskiy on 2014-12-17

View PDF (2 pages)

28/08/2014

Registered office address changed from , 60 Arnhem Wharf, Arnhem Place, London, E14 3RU, Great Britain to 30 South Colonnade London E14 5HX on 2014-08-28

View PDF (1 pages)

06/12/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About REVOLUT LTD

REVOLUT LTD is an(a) Active company incorporated on 06/12/2013 with the registered office located at 30 South Colonnade, London E14 5HX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REVOLUT LTD?

REVOLUT LTD is currently Active. It was registered on 06/12/2013 .

Where is REVOLUT LTD located?

REVOLUT LTD is registered at 30 South Colonnade, London E14 5HX.

What does REVOLUT LTD do?

REVOLUT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for REVOLUT LTD?

The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.