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Revolut Group Holdings Ltd

Revolut Group Holdings Ltd is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. Revolut Group Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12743269
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 South Colonnade
London
E14 5HX
United Kingdom
Address changed on 2 Sep 2025 (4 days ago)
Previous address was 7 Westferry Circus Canary Wharf London E14 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
96
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1984 • Chief Executive Officer
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in Scotland • Born in Apr 1964
Director • Austrian • Lives in France • Born in Sep 1966
Director • Chief Technology Officer • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolut Ltd
Michael Sidney Sherwood, Vladyslav Yatsenko, and 3 more are mutual people.
Active
River Global Plc
Martin James Gilbert is a mutual person.
Active
OLD Oak Holdings Limited
Martin James Gilbert is a mutual person.
Active
Revolut Newco UK Ltd
Ian Douglas Wilson is a mutual person.
Active
Buyside Trading Solutions Limited
Martin James Gilbert is a mutual person.
Active
LTC Invest Ltd
Martin James Gilbert is a mutual person.
Active
Aotg Sport Ltd
Martin James Gilbert is a mutual person.
Active
Toscafund Asset Management LLP
Martin James Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.91B
Increased by £3.08B (+24%)
Turnover
£3.09B
Increased by £1.29B (+72%)
Employees
9.93K
Increased by 2.94K (+42%)
Total Assets
£25.84B
Increased by £8.48B (+49%)
Total Liabilities
-£23.21B
Increased by £7.41B (+47%)
Net Assets
£2.62B
Increased by £1.06B (+68%)
Debt Ratio (%)
90%
Decreased by 1.17% (-1%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Sep 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Heather Fleming Appointed
2 Months Ago on 19 Jun 2025
Thomas Bruce Hambrett Resigned
2 Months Ago on 19 Jun 2025
Shares Cancelled
2 Months Ago on 9 Jun 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Nikolay Storonsky (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Ian Douglas Wilson Details Changed
6 Months Ago on 21 Feb 2025
Own Shares Purchased
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 7 Westferry Circus Canary Wharf London E14 4HD England to 30 South Colonnade London E14 5HX on 2 September 2025
Submitted on 2 Sep 2025
17/07/25 Statement of Capital gbp 0.596907
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 7 Aug 2025
Termination of appointment of Thomas Bruce Hambrett as a secretary on 19 June 2025
Submitted on 2 Jul 2025
Appointment of Heather Fleming as a secretary on 19 June 2025
Submitted on 2 Jul 2025
Cancellation of shares. Statement of capital on 19 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Ian Douglas Wilson on 21 February 2025
Submitted on 29 May 2025
Solvency Statement dated 12/05/25
Submitted on 19 May 2025
Statement by Directors
Submitted on 19 May 2025
Repayment History
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