REVOLUT LTD
Is REVOLUT LTD safe to trade with?
TRADE
90/100
safety score
Looks safe to trade with
Revolut Ltd has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.
✓ 12 years trading✓ Live trading website✓ Long-established website
Suggested terms
Standard terms look reasonable (e.g. 30-day invoice). Still verify their bank details independently before your first payment.
What this means for you
If you invoice Revolut Ltd on normal 30-day terms, the public record gives no reason to expect a problem. Keep the usual safeguard, confirm their bank details on a number you find yourself, not one on the invoice.
In their favour
- Company is active on the register
- 12 years trading, a long track record
- Accounts filed up to date
- Has a live website confirming it's a real trading business
- Website has been online since 2004 (22 yrs), a long online track record
- The website publishes its registered address, matching the official record
Why this score
| 12 years trading | +15 |
|---|---|
| Live trading website | +4 |
| Long-established website | +4 |
| Website corroborates the register | +2 |
| Safety score | 90 / 100 |
The record
| Status | active |
|---|---|
| Type | Private limited company |
| Incorporated | 2013-12-06 (12 yrs) |
| Jurisdiction | England & Wales |
| Registered office | 30 South Colonnade, London, E14 5HX |
| Accounts | Filed up to date · Full accounts · next due Sept 2027 |
| Last filing | 2026-04-03 |
| Filing track record | has sometimes filed late (7 sets of accounts filed) |
| Confirmation statement | Last confirmed Aug 2025 |
| Office moves | 2 times (normal) |
| Directors | 9 active, 5 resigned |
| Website | https://revolut.com · online since 2004 |
| Nature of business | Other IT and computer service activities |
| Website | https://revolut.com (live, online since 2004 (22 yrs)) · shows registered address |
People behind the company
Revolut Ltd is owned by Revolut Group Holdings Ltd (75-100%), so it sits inside a larger group, check the parent too.
BRITTON, Caroline Louise
Director
director since Mar 2019 (7 yrs) · born 1965 · British · resident in United Kingdom
3 other active companies
- active ROYAL OPERA HOUSE ENTERPRISES LIMITED
- active ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
- active REVOLUT GROUP HOLDINGS LTD
- active DELOITTE NSE LLP (resigned)
- active DELOITTE LLP (resigned)
GILBERT, Martin James
Director
director since Jan 2020 (6 yrs) · born 1955 · British · resident in England
22 other active companies
· 23 failed
- dissolved SVM ASSET MANAGEMENT HOLDINGS LIMITED
- active LTC INVEST LTD
- active AOTG SPORT LTD
- active BUYSIDE TRADING SOLUTIONS LIMITED
- active SCOTLAND INTERNATIONAL
- active REVOLUT GROUP HOLDINGS LTD
- active BEACH TREE CATERING LIMITED
- active TOSCAFUND ASSET MANAGEMENT LLP
- active TEMPLAR HOTELS LIMITED
- active MARYCULTER HOUSE LIMITED
- active RIVER GLOBAL PLC
- active DAGG LLP
- active OLD OAK HOLDINGS LIMITED
- active MAVEN CAPITAL (TELFER HOUSE) LLP
- active THE HADDEO LAND LLP
SHERWOOD, Michael Sidney
Director
director since Feb 2020 (6 yrs) · born 1965 · British · resident in United Kingdom
3 other active companies
· 2 failed
- active REVOLUT GROUP HOLDINGS LTD
- active LIGHTROOM KX PRODUCTIONS LTD
- dissolved THA EXTENDED ACTIVITIES LIMITED
- active WOOD INVESTMENTS 2 LTD
- dissolved FOREST MUSIC LTD
SIEVWRIGHT, John Phimister
Director
director since Aug 2021 (4 yrs) · born 1955 · British · resident in Bahamas
1 other active companies
- active REVOLUT GROUP HOLDINGS LTD
- active NEX GROUP LIMITED (resigned)
- active NEX INTERNATIONAL LIMITED (resigned)
- active FIRSTGROUP PLC (resigned)
STORONSKIY, Nikolay
Director
director since Dec 2013 (12 yrs) · born 1984 · British · resident in United Kingdom
2 other active companies
- active REVOLUT TRADING LTD
- active REVOLUT TRAVEL LTD (resigned)
- active REVOLUT GROUP HOLDINGS LTD
TEODOSIU, Dan
Director
director since Nov 2023 (2 yrs) · born 1966 · Austrian · resident in France
2 other active companies
- active REVOLUT GROUP HOLDINGS LTD
- active QIMA PARTNERS GROUP LIMITED
- active ONFIDO LTD (resigned)
WILSON, Ian Douglas
Director
director since Feb 2020 (6 yrs) · born 1964 · British · resident in Scotland
3 other active companies
· 5 failed
- active REVOLUT GROUP HOLDINGS LTD
- active REVOLUT BANK UK LTD
- active EAST PIER ADVISORY LTD
- dissolved IDW ADVISORY LIMITED
- dissolved IDW TRAINING LTD
- dissolved IDW ASSOCIATES LTD
- active REDWOOD BANK LIMITED (resigned)
- active THE MORTGAGE LENDER LIMITED (resigned)
- active EXACT MORTGAGE EXPERTS LIMITED (resigned)
- active CHARTER MORTGAGES LIMITED (resigned)
- active CHARTER COURT FINANCIAL SERVICES LIMITED (resigned)
- dissolved BROADLANDS FINANCE LIMITED (resigned)
YATSENKO, Vladyslav
Director
director since Aug 2017 (8 yrs) · born 1983 · British · resident in England
1 other active companies
· 1 failed
- active REVOLUT GROUP HOLDINGS LTD
- active REVOLUT TRADING LTD (resigned)
- dissolved YTEQ LTD
Revolut Group Holdings Ltd
Owner (75-100%), not a director
Registered address
| Companies at this address | 12 (looks like a genuine trading address) |
|---|
Recent filings
| Apr 2026 | Full accounts filed |
|---|---|
| Nov 2025 | Director's details updated |
| Sept 2025 | Confirmation statement filed |
| Sept 2025 | Ownership (PSC) update |
| Sept 2025 | Registered office changed |
| Jul 2025 | Secretary appointed |
| Jul 2025 | Secretary resigned |
| May 2025 | Director's details updated |
Report reference TC-20260708-08804411 · generated 8 Jul 2026, 20:49 BST · a dated record of your due diligence.
Sources: Companies House, Internet Archive. Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.