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Revolut Newco UK Ltd

Revolut Newco UK Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Revolut Newco UK Ltd was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12871051
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address since incorporation
Telephone
020 33228352
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1964
Director • None • American • Lives in United States • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1961
Director • None • British • Lives in UK • Born in Apr 1952
Director • Italian • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquis Banking Group Plc
Sir Peter Kenneth Estlin is a mutual person.
Active
Vanquis Bank Limited
Sir Peter Kenneth Estlin is a mutual person.
Active
Moneybarn Limited
Sir Peter Kenneth Estlin is a mutual person.
Active
Moneybarn No.1 Limited
Sir Peter Kenneth Estlin is a mutual person.
Active
Charter Court Financial Services Limited
Rajan Kapoor is a mutual person.
Active
Onesavings Bank Plc
Rajan Kapoor is a mutual person.
Active
The Ironmongers' Trust Company
Sir Peter Kenneth Estlin is a mutual person.
Active
Allica Bank Limited
Rajan Kapoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.94M
Increased by £16.93M (+394059%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 2 (+6%)
Total Assets
£21.81M
Increased by £19.57M (+876%)
Total Liabilities
-£2.79M
Increased by £2.3M (+474%)
Net Assets
£19.02M
Increased by £17.27M (+988%)
Debt Ratio (%)
13%
Decreased by 8.93% (-41%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Ian Douglas Wilson Details Changed
6 Months Ago on 21 Feb 2025
Mrs Fiona Fry Appointed
9 Months Ago on 28 Nov 2024
Sir Peter Kenneth Estlin Appointed
9 Months Ago on 28 Nov 2024
Siddhartha Jajodia Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Ms. Francesca Carlesi Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Director's details changed for Mr Ian Douglas Wilson on 21 February 2025
Submitted on 29 May 2025
Amended full accounts made up to 31 December 2024
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mrs Fiona Fry as a director on 28 November 2024
Submitted on 19 Dec 2024
Termination of appointment of Siddhartha Jajodia as a director on 28 November 2024
Submitted on 6 Dec 2024
Appointment of Sir Peter Kenneth Estlin as a director on 28 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 17 Sep 2024
Registration of charge 128710510001, created on 3 September 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 25 Jul 2024
Repayment History
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