REVOLUT TRADING LTD
Active - Accounts Filed
General Information
NAME
REVOLUT TRADING LTD
COMPANY NUMBER
11567840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/09/2018
(6 years and 3 months old)
WEBSITE
revolut.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Telephone: 02033228352
TPS: No
7 Westferry Circus
LONDON
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUT LTD | Active - Accounts Filed | View Report |
| REVOLUT TRADING LTD | Active - Accounts Filed | View Report |
| REVOLUT TRADING NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REVOLUT TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLUT TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUT TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2018 - Present (6 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 4 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Aug 1983 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUT LTD | Active - Accounts Filed | View Report |
| REVOLUT DIGITAL ASSETS LTD | Non-Trading | View Report |
| REVOLUT HOLDINGS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| REVOLUT NEWCO UK LTD | Active - Accounts Filed | View Report |
| REVOLUT PAYMENTS IRELAND LIMITED | N/A | N/A |
| REVOLUT TRADING LTD | Active - Accounts Filed | View Report |
| REVOLUT TRADING NOMINEES LTD | Non-Trading | View Report |
| REVOLUT TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 23/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | Iaroslav Kravchenko (928391998) has left the board |
| 14/09/2023 | New Board Member Yana Shkrebenkova (931340970) Appointed |
| 20/10/2022 | Joao Paulo Belo Branco (928391997) has left the board |
| 17/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Vladyslav Yatsenko (923691316) has left the board |
| 15/10/2021 | New Board Member Iaroslav Kravchenko (928391998) Appointed |
| 15/10/2021 | New Board Member Darren Ellis (928795849) Appointed |
| 17/06/2021 | New Board Member Joao Paulo Belo Branco (928391997) Appointed |
| 10/02/2021 | Darren Ellis (914187404) has left the board |
| 20/01/2021 | New Board Member Darren Ellis (914187404) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/05/2020 | Vladyslav Yatsenko (926928355) has left the board |
| 12/05/2020 | New Board Member Vladyslav Yatsenko (923691316) Appointed |
| 04/05/2020 | New Board Member Vladyslav Yatsenko (926928355) Appointed |
| 05/02/2020 | Nikolay Storonsky (925037410) has left the board |
| 05/02/2020 | New Board Member Nikolay Storonsky (918345011) Appointed |
| 29/01/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
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