Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2025 |
CS01 |
Confirmation statement made on 30 August 2025 with updates
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02 Sep 2025 |
PSC05 |
Change of details for Revolut Group Holdings Ltd as a person with significant control on 1 September 2025
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01 Sep 2025 |
AD01 |
Registered office address changed from , 7 Westferry Circus, Canary Wharf, London, E14 4HD, England to 30 South Colonnade London E14 5HX on 1 September 2025
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02 Jul 2025 |
AP03 |
Appointment of Heather Fleming as a secretary on 19 June 2025
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02 Jul 2025 |
TM02 |
Termination of appointment of Thomas Bruce Hambrett as a secretary on 19 June 2025
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29 May 2025 |
CH01 |
Director's details changed for Mr Ian Douglas Wilson on 21 February 2025
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30 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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07 Jan 2025 |
SH19 |
Statement of capital on 7 January 2025
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ebt loan 05/07/2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Martin James Gilbert on 3 April 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge 088044110011 in full
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
AP01 |
Appointment of Mr Dan Teodosiu as a director on 27 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Ian Douglas Wilson on 1 May 2023
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24 Apr 2023 |
MR01 |
Registration of charge 088044110011, created on 19 April 2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
30/08/22 Statement of Capital gbp 0.000001
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19 Jul 2022 |
PSC07 |
Cessation of Nikolay Storonsky as a person with significant control on 29 April 2022
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19 Jul 2022 |
PSC02 |
Notification of Revolut Group Holdings Ltd as a person with significant control on 29 April 2022
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