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Company Information for

REVOLUT LTD

7 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
08804411
Private Limited Company
Active

Company Overview

About Revolut Ltd
REVOLUT LTD was founded on 2013-12-06 and has its registered office in London. The organisation's status is listed as "Active". Revolut Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REVOLUT LTD
 
Legal Registered Office
7 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
 
Trading Names/Associated Names
REVOLUT
Filing Information
Company Number 08804411
Company ID Number 08804411
Date formed 2013-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB196803962  GB364698938  
Last Datalog update: 2024-03-06 17:31:09
Primary Source:Companies House
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Companies with same name REVOLUT LTD
The following companies were found which have the same name as REVOLUT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REVOLUT CLEANING SERVICES LTD 94 WHITCHURCH LANE EDGWARE HA8 6QN Active - Proposal to Strike off Company formed on the 2017-06-21
REVOLUT AUSTRALIA NOHC PTY LTD Active Company formed on the 2019-07-12
REVOLUT AUSTRALIA NOHC PTY LTD Active Company formed on the 2019-07-12
REVOLUT BUSINESS LTD 12540679: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2020-03-31
REVOLUT CORPORATE SERVICES LTD 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Active Company formed on the 2021-02-23
REVOLUT GESTION LIMITED Unknown Company formed on the 2023-12-13
REVOLUT GROUP HOLDINGS LTD 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Active Company formed on the 2020-07-15
REVOLUT HOLDINGS INTERNATIONAL LTD 7 WESTFERRY CIRCUS LONDON E14 4HD Active Company formed on the 2020-07-10
REVOLUT HOLDINGS EUROPE LIMITED 70 SIR JOHN ROGERSON'S QUAY 2 DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 Active Company formed on the 2020-09-25
REVOLUT HOLDINGS INTERNATIONAL LTD Singapore Active Company formed on the 2020-12-18
REVOLUT INTERNATIONAL SERVICES LTD 7 WESTFERRY CIRCUS LONDON E14 4HD Active Company formed on the 2023-03-25
REVOLUT LEASE LTD 59 COTON ROAD NUNEATON CV11 5TS Active Company formed on the 2023-06-08
REVOLUT LTD Singapore Active Company formed on the 2017-07-26
REVOLUT LTD. Singapore Active Company formed on the 2017-07-25
REVOLUT MEDIA LTD 83 UPPER STREET LONDON N1 0NU Active - Proposal to Strike off Company formed on the 2018-02-02
REVOLUT NEWCO UK LTD 7 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Active Company formed on the 2020-09-10
REVOLUT PAYMENTS AUSTRALIA PTY LTD Active Company formed on the 2019-07-12
REVOLUT PAYMENTS AUSTRALIA PTY LTD Active Company formed on the 2019-07-12
REVOLUT PAYMENTS IRELAND LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 Active Company formed on the 2019-05-16
REVOLUT PAYMENTS NEW ZEALAND PTY LTD Active Company formed on the 2020-10-16

Company Officers of REVOLUT LTD

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2017-06-14
MARTIN BENOIT ANTOINE MIGNOT
Director 2017-08-11
NIKOLAY STORONSKY
Director 2013-12-06
DANIEL DAVID WATERHOUSE
Director 2016-09-26
VLADYSLAV YATSENKO
Director 2017-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 Active
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED THE COPYRIGHTS GROUP LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 Active
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
DANIEL DAVID WATERHOUSE WORKABLE TECHNOLOGY LIMITED Director 2017-11-23 CURRENT 2013-11-25 Active
DANIEL DAVID WATERHOUSE THREAD, INC. Director 2016-12-22 CURRENT 2016-05-16 Active
DANIEL DAVID WATERHOUSE ROLI LTD. Director 2014-03-07 CURRENT 2009-10-15 In Administration/Administrative Receiver
DANIEL DAVID WATERHOUSE LOVECRAFTS GROUP LIMITED Director 2014-03-05 CURRENT 2010-03-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Head of MarketingLondonWho we are; Revolut is an awesome new app launched 18 months ago, that helps people spend, send and save money around the world and disrupt the financial2016-11-26
UI/UX DesignerLondonThe Company: Our goal is to make managing and spending your money as frictionless as possible. Our platform allows you to exchange currencies at interbank2016-08-06
Operations AnalystLondonWHO ARE WE Revolut is one of the fastest growing Fintech companies globally. Having attracted investment from Leading VCs Index Ventrues, Balderton Capital2016-08-05
Customer Support Genius (Internship)LondonAccess to company-wide social events run by our incubator L39 (the largest FinTech incubator in the world). Who are we?...2016-05-25
Data Scientist (Risk Analytics)LondonRevolut is your global money app. Our mission is to build a fair and frictionless platform to manage and spend your money around the world. It allows you to2016-04-15
Social Media AssistantLondonRevolut lets you convert your money in 90 different currencies, as if you had a local bank card available all around the world!...2016-04-10
Backend DevelopersLondonThe Company: Our goal is to make managing and spending your money as frictionless as possible. Our platform allows you to exchange currencies at interbank2016-04-07
Finance OfficerLondonThe Company: Our goal is to make managing and spending your money as frictionless as possible. Our platform allows you to exchange currencies at interbank2016-04-07
Support RepresentativeLondonRevolut lets you convert your money in 90 different currencies, as if you had a local bank card available all around the world!...2016-04-07
UI/UX DesignerLondonThe Company: Our goal is to make managing and spending your money as frictionless as possible. Our platform allows you to exchange currencies at interbank2016-04-07
Talent LeadLondonThe Company: Our goal is to make managing and spending your money as frictionless as possible. Our platform allows you to exchange currencies at interbank2016-04-06

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Director's details changed for Mr Martin James Gilbert on 2024-04-03
2024-01-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-27DIRECTOR APPOINTED MR DAN TEODOSIU
2023-09-22CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-05-02Director's details changed for Mr Ian Douglas Wilson on 2023-05-01
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 088044110011
2023-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-07-19PSC07CESSATION OF NIKOLAY STORONSKY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19PSC02Notification of Revolut Group Holdings Ltd as a person with significant control on 2022-04-29
2022-07-19SH20Statement by Directors
2022-07-19SH19Statement of capital on 2022-07-19 GBP 5.914462
2022-07-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-19CAP-SSSolvency Statement dated 18/07/22
2022-07-19SH08Change of share class name or designation
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2022-07-15SH10Particulars of variation of rights attached to shares
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088044110010
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-05Memorandum articles filed
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05RES12Resolution of varying share rights or name
2021-12-31Change of share class name or designation
2021-12-3101/07/21 STATEMENT OF CAPITAL GBP 5.914596
2021-12-31SH0101/07/21 STATEMENT OF CAPITAL GBP 5.914596
2021-12-31SH08Change of share class name or designation
2021-12-30Particulars of variation of rights attached to shares
2021-12-30SH10Particulars of variation of rights attached to shares
2021-12-24Change of share class name or designation
2021-12-24Change of share class name or designation
2021-12-24SH08Change of share class name or designation
2021-08-31MEM/ARTSARTICLES OF ASSOCIATION
2021-08-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
  • Resolution of removal of pre-emption rights
2021-08-06AP01DIRECTOR APPOINTED MR JOHN PHIMISTER SIEVWRIGHT
2021-08-04SH0130/06/21 STATEMENT OF CAPITAL GBP 5.151549
2021-07-08SH0101/06/21 STATEMENT OF CAPITAL GBP 5.147677
2021-06-24PSC04Change of details for Mr Nikolay Storonsky as a person with significant control on 2021-04-01
2021-06-24SH0130/04/21 STATEMENT OF CAPITAL GBP 5.142568
2021-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-05-19SH0101/04/21 STATEMENT OF CAPITAL GBP 18051579.651553
2021-05-17SH10Particulars of variation of rights attached to shares
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110010
2021-05-12SH0128/02/21 STATEMENT OF CAPITAL GBP 4.282276
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110009
2021-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088044110008
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARD WALLACE
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-10-06SH0110/09/20 STATEMENT OF CAPITAL GBP 3.380441
2020-09-24SH0114/08/20 STATEMENT OF CAPITAL GBP 4.274051
2020-08-17SH0104/05/20 STATEMENT OF CAPITAL GBP 4.200749
2020-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29SH0111/06/20 STATEMENT OF CAPITAL GBP 4.204301
2020-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-16SH08Change of share class name or designation
2020-07-16SH10Particulars of variation of rights attached to shares
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2020-05-14RES01ADOPT ARTICLES 14/05/20
2020-05-06CH01Director's details changed for Mr Vladyslav Yatsenko on 2019-12-16
2020-04-30AP01DIRECTOR APPOINTED MICHAEL SIDNEY SHERWOOD
2020-04-28SH0124/02/20 STATEMENT OF CAPITAL GBP 4.195240
2020-04-28SH08Change of share class name or designation
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-28RES12Resolution of varying share rights or name
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2020-01-27AP03Appointment of Mr Thomas Bruce Hambrett as company secretary on 2019-12-18
2020-01-27TM02Termination of appointment of Ohs Secretaries Limited on 2019-12-18
2020-01-21AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110008
2019-11-29SH10Particulars of variation of rights attached to shares
2019-11-29SH0103/01/19 STATEMENT OF CAPITAL GBP 3.540995
2019-11-29SH08Change of share class name or designation
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110007
2019-11-27RES12Resolution of varying share rights or name
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088044110005
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110004
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088044110002
2019-07-09CH01Director's details changed for Mr Vladyslav Yatsenko on 2017-08-11
2019-07-09PSC04Change of details for Mr Nikolay Storonsky as a person with significant control on 2017-06-16
2019-06-05AP01DIRECTOR APPOINTED MR BRUCE EDWARD WALLACE
2019-04-17RP04CS01Second filing of Confirmation Statement dated 15/12/2018
2019-04-09AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE BRITTON
2019-01-15SH0128/12/18 STATEMENT OF CAPITAL GBP 3.526487
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 3.508005
2018-07-13SH0114/05/18 STATEMENT OF CAPITAL GBP 3.508005
2018-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-07-12RES12VARYING SHARE RIGHTS AND NAMES
2018-07-12RES13SHARE TRANFERS 08/06/2018
2018-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR NIKOLAY STORONSKY / 08/04/2016
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 3.460038
2018-06-01SH0127/04/18 STATEMENT OF CAPITAL GBP 3.460038
2018-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-22RES01ADOPT ARTICLES 27/04/2018
2018-05-02SH0110/04/18 STATEMENT OF CAPITAL GBP 2.934992
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110003
2018-04-12RP04SH01SECOND FILED SH01 - 23/08/17 STATEMENT OF CAPITAL GBP 2.930443
2018-04-12RP04SH01SECOND FILED SH01 - 18/08/17 STATEMENT OF CAPITAL GBP 2.928462
2018-04-12ANNOTATIONClarification
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2.930778
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-09RP04SH01SECOND FILED SH01 - 10/07/17 STATEMENT OF CAPITAL GBP 2.872645
2018-01-09ANNOTATIONClarification
2018-01-08RP04SH01SECOND FILED SH01 - 18/08/17 STATEMENT OF CAPITAL GBP 2.928463
2018-01-08RP04SH01SECOND FILED SH01 - 09/08/17 STATEMENT OF CAPITAL GBP 2.884029
2018-01-08RP04SH01SECOND FILED SH01 - 10/07/17 STATEMENT OF CAPITAL GBP 2.814715
2018-01-08RP04SH01SECOND FILED SH01 - 30/03/17 STATEMENT OF CAPITAL GBP 2.271237
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2.930778
2018-01-08SH0106/10/17 STATEMENT OF CAPITAL GBP 2.930778
2018-01-08SH0123/08/17 STATEMENT OF CAPITAL GBP 2.930444
2018-01-08SH0112/07/17 STATEMENT OF CAPITAL GBP 2.873577
2018-01-08SH0120/06/17 STATEMENT OF CAPITAL GBP 2.271466
2018-01-08SH0131/05/17 STATEMENT OF CAPITAL GBP 2.271367
2018-01-08SH0105/05/17 STATEMENT OF CAPITAL GBP 2.271293
2018-01-08SH0127/03/17 STATEMENT OF CAPITAL GBP 2.270809
2018-01-08ANNOTATIONClarification
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110002
2017-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-03SH0109/08/17 STATEMENT OF CAPITAL GBP 2.882859
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2.927293
2017-10-03SH0118/08/17 STATEMENT OF CAPITAL GBP 2.927293
2017-10-03SH0109/08/17 STATEMENT OF CAPITAL GBP 2.882859
2017-10-03SH0118/08/17 STATEMENT OF CAPITAL GBP 2.927293
2017-10-03SH0118/08/17 STATEMENT OF CAPITAL GBP 2.927293
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY STORONSKY / 19/09/2017
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2.872407
2017-09-06SH0110/07/17 STATEMENT OF CAPITAL GBP 2.872407
2017-09-06SH0110/07/17 STATEMENT OF CAPITAL GBP 2.700441
2017-09-06SH0110/07/17 STATEMENT OF CAPITAL GBP 2.872407
2017-09-06SH0110/07/17 STATEMENT OF CAPITAL GBP 2.700441
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088044110001
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY STORONSKY / 17/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VLADYSLAV YATSENKO / 17/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID WATERHOUSE / 17/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENOIT ANTOINE MIGNOT / 17/08/2017
2017-08-16AP01DIRECTOR APPOINTED MR MARTIN BENOIT ANTOINE MIGNOT
2017-08-16AP01DIRECTOR APPOINTED MR VLADYSLAV YATSENKO
2017-08-03MEM/ARTSARTICLES OF ASSOCIATION
2017-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-02RES01ADOPT ARTICLES 10/07/2017
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 1 CANADA SQUARE LEVEL 39, 1 CANADA SQUARE LONDON E14 5AB
2017-06-16AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088044110001
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2.513412
2017-05-19SH0130/03/17 STATEMENT OF CAPITAL GBP 2.513412
2017-05-19SH0130/03/17 STATEMENT OF CAPITAL GBP 2.513412
2017-04-18SH0117/02/17 STATEMENT OF CAPITAL GBP 2.270800
2017-03-10SH0107/02/17 STATEMENT OF CAPITAL GBP 2.268500
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-14SH0115/09/16 STATEMENT OF CAPITAL GBP 2.264786
2016-09-28AP01DIRECTOR APPOINTED MR DANIEL DAVID WATERHOUSE
2016-09-27SH0112/09/16 STATEMENT OF CAPITAL GBP 2.099884
2016-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-18SH02SUB-DIVISION 10/07/16
2016-08-03SH0111/07/16 STATEMENT OF CAPITAL GBP 2.040017
2016-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-29RES01ADOPT ARTICLES 10/07/2016
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1.742725;EUR .012475
2016-06-29SH0131/05/16 STATEMENT OF CAPITAL GBP 1.742725 31/05/16 STATEMENT OF CAPITAL EUR 0.012475
2016-05-05SH0104/04/16 STATEMENT OF CAPITAL GBP 1.623622 04/04/16 STATEMENT OF CAPITAL EUR 0.012475
2016-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-27SH0115/12/15 STATEMENT OF CAPITAL GBP 1.589712
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1.516243
2015-12-30AR0106/12/15 FULL LIST
2015-11-23SH0101/10/15 STATEMENT OF CAPITAL GBP 1.517181
2015-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-28ANNOTATIONClarification
2015-09-28RP04SECOND FILING FOR FORM SH01
2015-09-07SH0113/08/15 STATEMENT OF CAPITAL GBP 1.407070 13/08/15 STATEMENT OF CAPITAL EUR 0.012475
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25RES01ADOPT ARTICLES 13/08/2015
2015-08-13MEM/ARTSARTICLES OF ASSOCIATION
2015-05-29RES12VARYING SHARE RIGHTS AND NAMES
2015-05-29RES01ADOPT ARTICLES 02/04/2015
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1.406414
2015-05-22SH0120/04/15 STATEMENT OF CAPITAL GBP 1.406414
2015-05-12MEM/ARTSARTICLES OF ASSOCIATION
2015-05-12SH0102/04/15 STATEMENT OF CAPITAL GBP 1.012475
2015-05-12SH0102/04/15 STATEMENT OF CAPITAL GBP 1.275101
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0106/12/14 FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY STORONSKIY / 17/12/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 60 ARNHEM WHARF ARNHEM PLACE LONDON E14 3RU GREAT BRITAIN
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Foreign exchange dealing M18797133 Ceased 2018-02-27 Licensed for Foreign exchange dealing Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REVOLUT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of REVOLUT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVOLUT LTD

Intangible Assets
Patents
We have not found any records of REVOLUT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REVOLUT LTD
Trademarks

Trademark applications by REVOLUT LTD

REVOLUT LTD is the Original Applicant for the trademark Revolut ™ (UK00003098083) through the UKIPO on the 2015-03-08
Trademark class: Software.
Income
Government Income
We have not found government income sources for REVOLUT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as REVOLUT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REVOLUT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REVOLUT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-03-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVOLUT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REVOLUT LTD any grants or awards.
Ownership
    We could not find any group structure information
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