Revolut Corporate Services Ltd LONDON


Revolut Corporate Services Ltd is a private limited company that can be found at 7 Westferry Circus, Canary Wharf, London E14 4HD. Incorporated on 2021-02-23, this 3-year-old company is run by 1 director.
Director Michel B., appointed on 03 June 2022.
The company is classified as "dormant company" (SIC: 99999). According to official data there was a change of name on 2023-03-20 and their previous name was Revolut Fic Ltd.
The last confirmation statement was filed on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Revolut Corporate Services Ltd Address / Contact

Office Address 7 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13219179
Date of Incorporation Tue, 23rd Feb 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Michel B.

Position: Director

Appointed: 03 June 2022

Mikko S.

Position: Director

Appointed: 03 June 2022

Resigned: 12 May 2023

Steven H.

Position: Director

Appointed: 23 February 2021

Resigned: 14 June 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Revolut Group Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Revolut Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Revolut Group Holdings Ltd

7 Westferry Circus, London, E14 4HD, England

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12743269
Notified on 25 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Revolut Ltd

7 Westferry Circus, Canary Wharf, London, E14 4HD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08804411
Notified on 23 February 2021
Ceased on 25 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Revolut Fic March 20, 2023
Revolut Digital Assets February 25, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, January 2024
Free Download (7 pages)

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