Revolut: company and regulatory profile
What to confirm before sending with Revolut
These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.
- Is your destination and currency available to customers sending from the UK?
- Read the provider's statement: where it sends money
- Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
- Read the provider's statement: how recipients are paid
- What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
- Read the provider's statement: fees
- What transfer limit and verification requirements apply to your account and payout method?
- Read the provider's statement: limits
- Which delivery option applies, and when does the quoted delivery time begin?
- Read the provider's statement: how long transfers take
- Which entity provides this transfer and what does it say about customer-money protection?
- No source quotation on this topic has been collected for this profile.
- Which identity, address and source-of-funds documents will you need for this transfer?
- No source quotation on this topic has been collected for this profile.
Check the firm on the FCA Register · Check the cost of a quote you already have
What Revolut says about its regulation
Source: www.revolut.com (Revolut's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
Revolut Bank UK Ltd is registered in England and Wales (Registered No. 12871051). Registered address: 30 South Colonnade, London, E14 5HX. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (Financial Services Register No. 981170).
From /
Revolut Ltd is registered in England and Wales (No. 08804411), is authorised by the Financial Conduct Authority to offer e-money and payment services under the Electronic Money Regulations 2011 (FRN: 900562), and is registered with the Financial Conduct Authority to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Commodities services are provided by Revolut Ltd and are not regulated by the Financial Conduct Authority.
From /
What Revolut says about its service
Source: revolut.com (Revolut's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
Where it sends money
Source context: International money transfer
Send money to 160+ countries with competitive exchange rates and low fees, all in one app.
From /money-transfer/
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: International money transfer
Send money across 160+ countries.
From /money-transfer/
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: International money transfer — Get your free Revolut app for international money transfers
Send money quickly to over 160+ countries with great exchange rates and low fees, and get real-time notifications to track every transfer.
From /money-transfer/
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
How recipients are paid
Source context: International money transfer — Bank transfer
Transfer money to a bank account in 160+ supported countries.
From /money-transfer/
How long transfers take
Source context: International money transfer
Usually arrives in seconds
From /money-transfer/
Source context: International money transfer — International bank transfers
International bank transfers from the UK generally arrive within 3–5 business days.
From /money-transfer/
- Business service: confirm that this product applies to your transfer.
Source context: International money transfer — International bank transfers
If you're sending EUR to a country in the SEPA region, your money could arrive within 2 working days or even in seconds.
From /money-transfer/
Fees
Source context: International money transfer — Clear fees and competitive rates. — Provider Your total
NatWest £1,024.45 -£24.45
From /money-transfer/
Source context: International money transfer — Clear fees and competitive rates.
Exchange rates and transfer fees displayed are illustrative and only refreshed every minute.
From /money-transfer/
Source context: International money transfer — Clear fees and competitive rates.
Always check the applicable rate and transfer fees in-app before carrying out your transfer.
From /money-transfer/
Limits
Source context: International money transfer FAQs — How much money can I send abroad from the UK?
There are no transfer limits for most currencies and destination countries, but our payment partners may have set limits on certain currencies.
From /money-transfer/
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- REVOLUT LTD
- Company number
- 08804411
- Company status
- active
- Incorporated
- 6 December 2013
- Registered office
- 30 South Colonnade, London, E14 5HX, United Kingdom
- SIC codes
- 62090
- Latest accounts made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Revolut Group Holdings Ltdownership of shares 75 to 100 percent; voting rights 75 to 100 percent · notified 29 April 2022
How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.
Ownership, accounts and filings
Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this
Who owns the company
- Owner of the company behind RevolutRevolut Group Holdings Ltd · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percentAs recorded at Companies House
Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.
Figures from the latest accounts
The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.
Registered charges
11 registered, of which 11 satisfied and 0 not recorded as satisfied. See the charges
A charge is security a company gives a lender, such as a debenture or mortgage.
Filing timeline (30 most recent filings shown)
- 3 April 2026Accounts filed, made up to 2025-12-31
- 22 September 2025Confirmation statement filed
- 1 September 2025Registered office address changed
- 30 April 2025Accounts filed, made up to 2024-12-31
- 7 January 2025Share capital filing
- 31 December 2024Share capital filing
- 31 December 2024Insolvency filing
- 31 December 2024Resolution filed
- 21 September 2024Confirmation statement filed
- 29 August 2024Accounts filed, made up to 2023-12-31
- 6 August 2024Resolution filed
- 15 January 2024Charge registered or updated
- 6 January 2024Accounts filed, made up to 2022-12-31
- 22 September 2023Confirmation statement filed
- 24 April 2023Charge registered or updated
- 6 March 2023Accounts filed, made up to 2021-12-31
- 21 September 2022Confirmation statement filed
- 19 July 2022Share capital filing
- 19 July 2022Share capital filing
- 19 July 2022Resolution filed
- 19 July 2022Insolvency filing
- 19 July 2022Share capital filing
- 18 July 2022Confirmation statement filed
- 15 July 2022Share capital filing
- 13 July 2022Charge registered or updated
- 13 July 2022Charge registered or updated
- 5 July 2022Company incorporated
- 5 July 2022Resolution filed
- 31 December 2021Share capital filing
- 31 December 2021Share capital filing
Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.
Complaints to the Financial Ombudsman Service
Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this
Figures for REVOLUT LTD, the registered company behind Revolut. They cover complaints about all of the company’s products, not only international transfers.
| Period | Total new cases | Total % of cases upheld | Total proactive settled resolved |
|---|---|---|---|
| H1 20261 January to 30 June 2026 | 3,101 | 28% | 334 |
| H2 20251 July to 31 December 2025 | 5,520 | 26% | 294 |
- New cases, Banking & Credit (H1 2026)
- 3,091
- New cases, General Insurance / Pure Protection (Includes PPI) (H1 2026)
- 1
- New cases, Investments (H1 2026)
- 9
- % of closed cases upheld, Banking & Credit (H1 2026)
- 28%
Across all businesses in H1 2026, the Ombudsman states: “Average % of cases upheld = 26%”.
“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.
Data coverage
This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.
Show every item and its source (11 of 15 profile fields have source material)
Identity
- Registered company name
- Source material collected · Companies HouseCopied from the source by software
- FCA number, as stated by the provider
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Company number, incorporation date, registered office
- Source material collected · Companies HouseCopied from the source by software
- Persons with significant control
- Source material collected · Companies HouseCopied from the source by software
Regulation
- Provider's regulatory statement
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Status, restrictions and requirements
- Live lookup only · FCA RegisterQuoted word for word, with a link to the source
- Registered agents (count)
- Live lookup only · FCA RegisterCopied from the source by software
- How customer money is safeguarded
- No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source
Financial health
- Latest accounts date, overdue accounts flag
- Source material collected · Companies HouseCopied from the source by software
- Revenue and profit (where filed)
- No source material collected · Filed accounts at Companies HouseCopied from the source by software
Complaints
- Complaint volumes and uphold rate (where published)
- Source material collected · Financial Ombudsman ServiceCopied from the source by software
Product
- Countries and currencies served
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Service availability
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Delivery times and payment cut-offs
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Payout methods (bank, cash pickup, mobile wallet)
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Fees, limits, minimums
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- ID documents required
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Revolut that its public records and its own website do not.
About this profile
Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.
Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Revolut?