Revolut Ltd
Reference number: 900562
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
- Authorised for 8 years
- Your funds are safeguarded
- No FCA actions
- Active company since 2013
- 3,015 Ombudsman complaints in January–June 2025
- Confirmation statement is overdue at Companies House
Also registered under the Money Laundering Regulations
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
30 South Colonnade, London, E14 5HX, United Kingdom
In the full report: 3 background checks
- When revolut.com first appeared online, and whether it can receive email
- What kind of line 020 3322 8352 is, and the 3 other firms that give it
- Who else gives the postcode E14 5HX
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07491 749521
Fake email addresses (2)
- info@al-phabank.com
- support@al-phabank.com
The FCA warning these came from
- Al-pha Bank 17 May 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
- i) Payment initiation services
- j) Account information services
Financial Ombudsman complaints
Ombudsman complaints
- new complaints, January–June 2025
- 3,015
- upheld, against a 31% median
- 33%
- about banking and credit
- 3,012
A bigger firm gets more complaints simply because it has more customers.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 08804411 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 December 2013 (12 years old)
- Registered office
- 30 South Colonnade, London, E14 5HX, United Kingdom
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nikolay Storonskiy | Director | Jul 1984 | 6 Dec 2013 | 2 other companies |
| Vladyslav Yatsenko | Director | Aug 1983 | 11 Aug 2017 | 2 other companies |
| Caroline Louise Britton | Director | Feb 1965 | 8 Mar 2019 | None |
| Martin James Gilbert | Director | Jul 1955 | 1 Jan 2020 | 123 other companies |
| Ian Douglas Wilson | Director | Apr 1964 | 21 Feb 2020 | 2 other companies |
| Michael Sidney Sherwood | Director | Jul 1965 | 21 Feb 2020 | 1 other company |
| John Phimister Sievwright | Director | Feb 1955 | 1 Aug 2021 | 1 other company |
| Dan Teodosiu | Director | Sep 1966 | 27 Nov 2023 | None |
| Siddhartha Jajodia | Director | Dec 1974 | 9 Jul 2026 | 1 other company |
| Heather Fleming | Secretary | Not published | 19 Jun 2025 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 126
- closed down
- 55
- went insolvent
- 4
In the full report: all 126 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- The 4 that went into liquidation or administration
- The 16 on the FCA register, including one no longer authorised
- The 2 companies these 9 directors run together
- All 12 people who have ever been directors, with their dates
Key dates in its history
Revolut’s history from the FCA register and Companies House, newest first.
2023
17 May 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2022
29 April 2022
- Nikolay Storonsky stopped being a part-owner
- Revolut Group Holdings Ltd took control (75–100% of shares)
Companies House
2019
9 September 2019
- Changed its registered name from "Revolut Ltd"
FCA register
2018
21 May 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
FCA register
11 May 2018
- Became an authorised e-money institution
FCA register
2016
16 May 2016
- Regulated by the FCA from this date
FCA register
8 April 2016
- Nikolay Storonsky became a part-owner (25–50% of shares)
Companies House
2013
6 December 2013
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (10 shown here)
- Every director appointment and resignation: 15
Firms connected to Revolut
Other FCA-listed firms that share a director, phone number or address with Revolut. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 4
- share its phone number
- 3
In the full report: all 5 connected firms, named
- How each is linked: shared directors (4), the same phone number (3), the same postcode (2)
- Who links each one: the named directors, with dates
- 8 past links through former directors
Firms like Revolut
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Revolut
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 126 other companies its directors have run, named
- 3 background checks on its contact details
- All 25 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Revolut Ltd FCA authorised?
What is Revolut’s phone number and website?
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Is my money safe with Revolut?
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Who runs Revolut?
How long has Revolut been in business?
How many complaints does Revolut get?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Al-pha Bank fca.org.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Ombudsman complaints data, January–June 2025 financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk