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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Hambrett, Thomas Bruce
Individual (3 offsprings)Officer2019-12-18 ~ 2025-06-19OF - Secretary → CIF 0 - 2
Mignot, Martin Benoit Antoine
Investor born in November 1984Individual (8 offsprings)Officer2017-08-11 ~ 2020-02-21OF - Director → CIF 0 - 3
Storonskiy, Nikolay
Born in July 1984Individual (8 offsprings)Officer2013-12-06 ~ nowOF - Director → CIF 0Mr Nikolay Storonsky
Born in July 1984Individual (8 offsprings)Person with significant control2016-04-08 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Britton, Caroline Louise
Born in February 1965Individual (6 offsprings)Officer2019-03-08 ~ nowOF - Director → CIF 0 - 5
Gilbert, Martin James
Born in July 1955Individual (137 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 6
Waterhouse, Daniel David
Investor born in July 1971Individual (25 offsprings)Officer2016-09-26 ~ 2020-02-21OF - Director → CIF 0 - 7
Yatsenko, Vladyslav
Born in August 1983Individual (4 offsprings)Officer2017-08-11 ~ nowOF - Director → CIF 0 - 8
Teodosiu, Dan
Born in September 1966Individual (4 offsprings)Officer2023-11-27 ~ nowOF - Director → CIF 0 - 9
Sherwood, Michael Sidney
Born in July 1965Individual (30 offsprings)Officer2020-02-21 ~ nowOF - Director → CIF 0 - 10
Wilson, Ian Douglas
Born in April 1964Individual (69 offsprings)Officer2020-02-21 ~ nowOF - Director → CIF 0 - 11
Sievwright, John Phimister
Born in February 1955Individual (6 offsprings)Officer2021-08-01 ~ nowOF - Director → CIF 0 - 12
Wallace, Bruce Edward
Director born in May 1964Individual (2 offsprings)Officer2019-03-08 ~ 2021-02-12OF - Director → CIF 0 - 14
OHS SECRETARIES LIMITED
067785929th Floor, 107 Cheapside, London, United KingdomActive Corporate (6 parents, 950 offsprings)Officer2017-06-14 ~ 2019-12-18OF - Secretary → CIF 0 - 15
REVOLUT GROUP HOLDINGS LTD
1274326930, South Colonnade, London, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2022-04-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REVOLUT LTD
Period: 2013-12-06 ~ now
Company number: 08804411
Registered name
REVOLUT LTD - now
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 3 months). 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
6
- 1
GLOBAL RETAIL TECHNOLOGY LIMITED
087524277 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (10 parents)Equity (Company account)613,628 GBP2021-12-31Person with significant control2021-11-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2REVOLUT CORPORATE SERVICES LTD - now
REVOLUT FIC LTD
- 2023-03-20 13219179REVOLUT DIGITAL ASSETS LTD
- 2022-02-25 132191797 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (6 parents)Person with significant control2021-02-23 ~ 2022-07-25CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
REVOLUT NEWCO UK LTD
128710517 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-09-10 ~ 2022-07-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
REVOLUT TRADING LTD
115678407 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-09-13 ~ 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 - 6
REVOLUT TRAVEL LIMITED
- 2017-07-07 106187407 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (7 parents)Person with significant control2017-02-14 ~ 2022-09-02CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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