---
title: "REVOLUT BANK UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77a6e6b-eba4-512a-b148-76bcf5e8dc30
json: https://whiteintel.dev/api/public/dossier/f77a6e6b-eba4-512a-b148-76bcf5e8dc30
identifier: oo:GB-COH-12871051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REVOLUT BANK UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12871051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f77a6e6b-eba4-512a-b148-76bcf5e8dc30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77a6e6b-eba4-512a-b148-76bcf5e8dc30  

## Cross-source identity

The same real-world entity, resolved across sources:

- **REVOLUT BANK UK LTD** — GLEIF · `lei:2138003LXONKR247S255` — https://whiteintel.dev/entity/5a134b56-901f-5fa5-9070-02c32254b86f

## Ownership & control

### Owners / controllers

- **REVOLUT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a05d17f0-d5b9-5eb0-8499-a8f0751404ad
- **REVOLUT GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ebdfe05-4ffd-5a36-8310-2dac6a71b39c

### Holdings / subsidiaries

- **REVOLUT TRAVEL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2975fa4-dfc5-5683-af5f-e37614aea4d7

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12871051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-10
- **Registered office:** 30 South Colonnade, London, E14 5HX, United Kingdom
- **SIC:** 64191

### Officers

- ALCAIX, Vincent Jacques Louis — director · French · appointed 2022-12-02
- CARLESI, Francesca, Ms. — director · Italian · appointed 2023-12-04
- ESTLIN, Peter Kenneth, Sir — director · British · appointed 2024-11-28
- FRY, Fiona — director · British · appointed 2024-11-28
- HOLMES, William Richard — director · British · appointed 2021-05-26
- KAPOOR, Rajan — director · British · appointed 2021-08-17
- WILSON, Ian Douglas — director · British · appointed 2020-09-10
- JAJODIA, Siddhartha — director · American · appointed 2021-09-15 · resigned 2024-11-28
- RADFORD, James Douglas Hugh — director · British · appointed 2020-12-22 · resigned 2023-04-18
- USSHER, Kitty — director · British · appointed 2020-09-30 · resigned 2023-10-31

### Beneficial owners (Persons with Significant Control)

- [Revolut Group Holdings Ltd](https://whiteintel.dev/entity/6ebdfe05-4ffd-5a36-8310-2dac6a71b39c) — 75–100% shares · corporate PSC · United Kingdom — since 2022-07-25
- [Revolut Ltd](https://whiteintel.dev/entity/a05d17f0-d5b9-5eb0-8499-a8f0751404ad) — 75–100% shares · corporate PSC · England — ceased 2022-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12871051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12871051

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REVOLUT BANK UK LTD** — https://whiteintel.dev/entity/f77a6e6b-eba4-512a-b148-76bcf5e8dc30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REVOLUT BANK UK LTD**. Human view: https://whiteintel.dev/entity/f77a6e6b-eba4-512a-b148-76bcf5e8dc30 · Structured JSON: https://whiteintel.dev/api/public/dossier/f77a6e6b-eba4-512a-b148-76bcf5e8dc30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._