The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
10
- 1
Fleming, Heather
Individual (3 offsprings)Officer
2025-06-19 ~ nowOF - Secretary → CIF 0 - 2
Teodosiu, Dan
Born in September 1966Individual (3 offsprings)Officer 2023-11-27 ~ nowOF - Director → CIF 0 - 3
Sherwood, Michael Sidney
Born in July 1965Individual (15 offsprings)Officer 2020-02-21 ~ nowOF - Director → CIF 0 - 4
Storonsky, Nikolay
Born in July 1984Individual (6 offsprings)Officer 2013-12-06 ~ nowOF - Director → CIF 0 - 5
Gilbert, Martin James
Born in July 1955Individual (35 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 6
Wilson, Ian Douglas
Born in April 1964Individual (9 offsprings)Officer 2020-02-21 ~ nowOF - Director → CIF 0 - 7
Sievwright, John Phimister
Born in February 1955Individual (3 offsprings)Officer 2021-08-01 ~ nowOF - Director → CIF 0 - 8
Britton, Caroline Louise
Born in February 1965Individual (4 offsprings)Officer 2019-03-08 ~ nowOF - Director → CIF 0 - 9
Yatsenko, Vladyslav
Born in August 1983Individual (3 offsprings)Officer 2017-08-11 ~ nowOF - Director → CIF 0 - 10
30, South Colonnade, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control 2022-04-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Waterhouse, Daniel David
Investor born in July 1971Individual (12 offsprings)Officer 2016-09-26 ~ 2020-02-21OF - Director → CIF 0 - 2
Wallace, Bruce Edward
Director born in May 1964IndividualOfficer 2019-03-08 ~ 2021-02-12OF - Director → CIF 0 - 3
Hambrett, Thomas Bruce
Individual (1 offspring)Officer 2019-12-18 ~ 2025-06-19OF - Secretary → CIF 0 - 4
Mr Nikolay Storonsky
Born in July 1984Individual (6 offsprings)Person with significant control 2016-04-08 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mignot, Martin Benoit Antoine
Investor born in November 1984IndividualOfficer 2017-08-11 ~ 2020-02-21OF - Director → CIF 0 - 69th Floor, 107 Cheapside, London, United KingdomActive Corporate (3 parents, 437 offsprings)Officer2017-06-14 ~ 2019-12-18PE - Secretary → CIF 0
Company in focus
REVOLUT LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
- Registered number 08804411
REVOLUT LTD
Info7 Westferry Circus, Canary Wharf, London E14 4HDPRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0 REVOLUT LTD
SRegistered number missing30, South Colonnade, London, United Kingdom, E14 5HXLimited CompanyCIF 1REVOLUT LTD
SRegistered number 0880441130, South Colonnade, London, United Kingdom, E14 5HXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2REVOLUT LTD
SRegistered number 088044117, Westferry Circus, Canary Wharf, London, England, E14 4HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 17 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)613,628 GBP2021-12-31Person with significant control 2021-11-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 27 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-09-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
4
- 1REVOLUT DIGITAL ASSETS LTD - 2022-02-25REVOLUT FIC LTD - 2023-03-207 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (2 parents)Person with significant control 2021-02-23 ~ 2022-07-25CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 27 Westferry Circus, London, EnglandActive Corporate (3 parents)Person with significant control 2020-07-10 ~ 2022-07-25CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 37 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-09-10 ~ 2022-07-25CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
REVOLUT TRAVEL LTD
- nowREVOLUT TRAVEL LIMITED - 2017-07-077 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (3 parents)Person with significant control 2017-02-14 ~ 2022-09-02CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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