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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 10
  • 1
    Hambrett, Thomas Bruce
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2025-06-19
    OF - Secretary → CIF 0
  • 2
    Fleming, Heather
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Storonskiy, Nikolay
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Nikolay Storonskiy
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Yatsenko, Vladyslav
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Teodosiu, Dan
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Sievwright, John Phimister
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Sherwood, Michael Sidney
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Britton, Caroline Louise
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Born in July 1955
    Individual (139 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REVOLUT GROUP HOLDINGS LTD

Period: 2020-07-15 ~ now
Company number: 12743269
Registered name
REVOLUT GROUP HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • REVOLUT GROUP HOLDINGS LTD
    Info
    Registered number 12743269
    30 South Colonnade, London E14 5HX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • REVOLUT GROUP HOLDINGS LTD
    S
    Registered number 12743269
    30, 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 5
  • 1
    REVOLUT BANK UK LTD
    - now 12871051
    REVOLUT NEWCO UK LTD
    - 2026-03-12 12871051
    30 South Colonnade, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REVOLUT CORPORATE SERVICES LTD
    - now 13219179
    REVOLUT FIC LTD
    - 2023-03-20 13219179
    REVOLUT DIGITAL ASSETS LTD - 2022-02-25
    30 South Colonnade, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    REVOLUT CREL NEWCO LTD
    - now 14756686
    REVOLUT INTERNATIONAL SERVICES LTD
    - 2026-02-13 14756686 12734772
    30 South Colonnade, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    REVOLUT HOLDINGS INTERNATIONAL LTD
    12734772 14756686
    30 South Colonnade, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    REVOLUT LTD
    08804411
    30 South Colonnade, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.