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Revel Systems (GB) Limited

Revel Systems (GB) Limited is an active company incorporated on 20 November 2015 with the registered office located in London, City of London. Revel Systems (GB) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09882972
Private limited company
Age
10 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (28 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 5 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1983
Director • American • Lives in United States • Born in Nov 1982
Shift4 Payments, INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.33K
Decreased by £20.9K (-22%)
Turnover
£414.08K
Decreased by £211.79K (-34%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£129.53K
Decreased by £3.8K (-3%)
Total Liabilities
-£45.84K
Decreased by £13.96K (-23%)
Net Assets
£83.69K
Increased by £10.16K (+14%)
Debt Ratio (%)
35%
Decreased by 9.46% (-21%)
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Dec 2025
Small Accounts Submitted
7 Months Ago on 23 May 2025
Shift4 Payments, Inc. (PSC) Appointed
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Gregory Dukat Resigned
1 Year 6 Months Ago on 13 Jun 2024
Jordan Frankel Appointed
1 Year 6 Months Ago on 13 Jun 2024
Taylor Lauber Appointed
1 Year 6 Months Ago on 13 Jun 2024
Joshua Woodrow Boyer Resigned
1 Year 6 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Apr 2024
Mr Joshua Woodrow Boyer Details Changed
2 Years 2 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 23 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Notification of Shift4 Payments, Inc. as a person with significant control on 17 January 2025
Submitted on 20 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Joshua Woodrow Boyer as a director on 13 June 2024
Submitted on 10 Oct 2024
Appointment of Taylor Lauber as a director on 13 June 2024
Submitted on 10 Oct 2024
Appointment of Jordan Frankel as a director on 13 June 2024
Submitted on 10 Oct 2024
Termination of appointment of Gregory Dukat as a director on 13 June 2024
Submitted on 10 Oct 2024
Repayment History
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