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Dossier

REVOLUT BANK UK LTD

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
10
Beneficial owners
2
Same address
8
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-10
Legal form
ltd
Activity
64191
Registered office
30 South Colonnade, London, E14 5HX, United Kingdom

REVOLUT BANK UK LTD is a ltd registered in GB, incorporated 2020-09-10 (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
12 hops lockedStandard

12-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.
12871051
Status
active
Type
ltd
Incorporated
2020-09-10
Registered office
30 South Colonnade, London, E14 5HX, United Kingdom
SIC
64191
Officers · 7 active
  • ALCAIX, Vincent Jacques Louis
    director · French · appt 2022-12-02
  • CARLESI, Francesca, Ms.
    director · Italian · appt 2023-12-04
  • ESTLIN, Peter Kenneth, Sir
    director · British · appt 2024-11-28
  • FRY, Fiona
    director · British · appt 2024-11-28
  • HOLMES, William Richard
    director · British · appt 2021-05-26
  • KAPOOR, Rajan
    director · British · appt 2021-08-17
  • WILSON, Ian Douglas
    director · British · appt 2020-09-10
  • JAJODIA, Siddhartha(resigned)
    director · American · appt 2021-09-15
  • RADFORD, James Douglas Hugh(resigned)
    director · British · appt 2020-12-22
  • USSHER, Kitty(resigned)
    director · British · appt 2020-09-30
Beneficial owners · PSC · 1 current
  • Revolut Group Holdings Ltd
    corporate PSC · United Kingdom · since 2022-07-25 · trace owners →
    75–100% shares
  • Revolut Ltd
    corporate PSC · England · ceased 2022-07-25 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-09-23
Outstanding charges
1
FORMERLY KNOWN AS
  • REVOLUT NEWCO UK LTD
/08

Directorship network

23 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 LTD
REVOLUT GROUP HOLDINGS LTD
REVOLUT TRAVEL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REVOLUT BANK UK 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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