Revolut Holdings International Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRevolut Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-07-25 · No cessation recorded
Source record 111147386Show 1 ceased record
Revolut LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-10 · Ceased 2022-07-25
Source record 114080112People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalTW
Thomas Charles WallaceCurrent director
Appointed 2026-08-31
CU
Carlos Daniel Urrutia RestrepoCurrent director
Appointed 2025-06-25 · 1 yr · Head Of Global Expansion
Show 3 historical appointments
MB
Matthew BaxbyResigned director
Resigned 2021-01-21 · 4 yrs · Director
RB
Richard Bennett DaviesResigned director
Resigned 2020-07-10 · Ceo Banking
PD
Pierre DecoteResigned director
Resigned 2020-07-10 · 6 yrs · Chief Risk Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active