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REVOLUT GROUP HOLDINGS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
11
Beneficial owners
1
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-15
Legal form
ltd
Activity
64205
Registered office
30 South Colonnade, London, E14 5HX, United Kingdom

REVOLUT GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2020-07-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12743269
Status
active
Type
ltd
Incorporated
2020-07-15
Registered office
30 South Colonnade, London, E14 5HX, United Kingdom
SIC
64205
Officers · 10 active
  • FLEMING, Heather
    secretary · appt 2025-06-19
  • BRITTON, Caroline Louise
    director · British · appt 2022-04-28
  • GILBERT, Martin James
    director · British · appt 2022-04-28
  • JAJODIA, Siddhartha
    director · American · appt 2026-07-09
  • SHERWOOD, Michael Sidney
    director · British · appt 2022-04-28
  • SIEVWRIGHT, John Phimister
    director · British · appt 2022-04-28
  • STORONSKIY, Nikolay
    director · British · appt 2020-07-15
  • TEODOSIU, Dan
    director · Austrian · appt 2023-11-27
  • WILSON, Ian Douglas
    director · British · appt 2022-04-28
  • YATSENKO, Vladyslav
    director · British · appt 2020-07-15
  • HAMBRETT, Thomas Bruce(resigned)
    secretary · appt 2022-04-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-27
/08

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REVOLUT HOLDINGS INTERNATIONAL LTD
REVOLUT LTD
REVOLUT CORPORATE SERVICES LTD
REVOLUT BANK UK LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REVOLUT GROUP HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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