08804411 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 December 2013
Accounts due30 September 2027
Confirmation due13 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08804411 Type: ltd Registered office: 30 South Colonnade, London, E14 5HX, United Kingdom SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Siddhartha JajodiaAP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr Nikolay StoronskyCH01 · Officers
Confirmation Statement made up to 30 August 2025CS01 · Confirmation Statement
Persons With Significant Control dated 1 September 2025PSC05 · Persons With Significant Control
Address dated 1 September 2025AD01 · Address
Officers — Heather FlemingAP03 · Officers
Officers — Thomas Bruce HambrettTM02 · Officers
Officers — Mr Ian Douglas WilsonCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 30 August 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Revolut Group Holdings LtdNotified 29 April 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Nikolay StoronskyNotified 8 April 2016 · ceased 29 April 2022Ownership Of Shares 25 To 50 Percent
Governance
10 active officers
Heather FLEMINGSecretary · appointed 19 June 2025
Caroline Louise BRITTONDirector · appointed 8 March 2019
Martin James GILBERTDirector · appointed 1 January 2020
Siddhartha JAJODIADirector · appointed 9 July 2026
Michael Sidney SHERWOODDirector · appointed 21 February 2020
John Phimister SIEVWRIGHTDirector · appointed 1 August 2021
Nikolay STORONSKIYDirector · appointed 6 December 2013
Dan TEODOSIUDirector · appointed 27 November 2023
Ian Douglas WILSONDirector · appointed 21 February 2020
Vladyslav YATSENKODirector · appointed 11 August 2017