Company · London
Revolut Bank UK LTD
Banks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Siddhartha Jajodia 2021-2024 View profile
- James Douglas Hugh Radford 2020-2023 View profile
- Kitty Ussher 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Banks
- Incorporated
- 10/09/2020
- Registered office
- London
- Previous names
- Revolut Newco UK LTD (until 12/03/2026)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Revolut Group Holdings LTD
75-100% shares, 75-100% voting · notified 2022-07-25 - Revolut LTD ceased 2022-07-25
75-100% shares, 75-100% voting · notified 2020-09-10
Group
- Revolut Bank UK LTD
is controlled by Revolut Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-07-25 · source: Companies House PSC register - Revolut Group Holdings LTD
is controlled by Nikolay Storonskiy
Evidence
active 25-50% shares, appoints directors · notified 2020-07-15 · source: Companies House PSC register
Ultimately controlled by Nikolay Storonskiy.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Vincent Jacques Louis Alcaix Director · appointed 2022
- William Richard Holmes Director · appointed 2021
- Francesca Carlesi Director · appointed 2023
- Fiona Fry Director · appointed 2024
- Ian Douglas Wilson Director · appointed 2020
- Sir Peter Kenneth Estlin Director · appointed 2024
- Rajan Kapoor Director · appointed 2021
Directors past 6 years
- Ian Douglas Wilson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Vincent Jacques Louis Alcaix Director · appointed 2022
- Francesca Carlesi Director · appointed 2023
Portfolio (5)
- William Richard Holmes Director · appointed 2021
- Fiona Fry Director · appointed 2024
- Ian Douglas Wilson Director · appointed 2020
- Sir Peter Kenneth Estlin Director · appointed 2024
- Rajan Kapoor Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12871051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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