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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 9
  • 1
    Fleming, Heather
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Teodosiu, Dan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Sherwood, Michael Sidney
    Born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Storonsky, Nikolay
    Born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Nikolay Storonsky
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gilbert, Martin James
    Born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Ian Douglas
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Sievwright, John Phimister
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Britton, Caroline Louise
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Yatsenko, Vladyslav
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

REVOLUT GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REVOLUT GROUP HOLDINGS LTD
    Info
    Registered number 12743269
    icon of address7 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • REVOLUT GROUP HOLDINGS LTD
    S
    Registered number 12743269
    icon of address30, South Colonnade, London, United Kingdom, E14 5HX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    REVOLUT DIGITAL ASSETS LTD - 2022-02-25
    REVOLUT FIC LTD - 2023-03-20
    icon of address7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Westferry Circus, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address7 Westferry Circus, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.