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.
Also registered under the Money Laundering Regulations
Same company
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.
Identity
Check their details
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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Verified website
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Verified phone number
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Verified address
30 South Colonnade, London, E14 5HX, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08804411
- 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)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nikolay Storonskiy | Director | Jul 1984 | 6 Dec 2013 |
| Vladyslav Yatsenko | Director | Aug 1983 | 11 Aug 2017 |
| Caroline Louise Britton | Director | Feb 1965 | 8 Mar 2019 |
| Martin James Gilbert | Director | Jul 1955 | 1 Jan 2020 |
| Ian Douglas Wilson | Director | Apr 1964 | 21 Feb 2020 |
| Michael Sidney Sherwood | Director | Jul 1965 | 21 Feb 2020 |
| John Phimister Sievwright | Director | Feb 1955 | 1 Aug 2021 |
| Dan Teodosiu | Director | Sep 1966 | 27 Nov 2023 |
| Heather Fleming | Secretary | Not published | 19 Jun 2025 |
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.
Activities and protection
What they can do, and how you are protected
- 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.
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
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
What customers have complained about
Complaints record
In January–June 2025, the Financial Ombudsman Service received 3,015 new complaints about this firm, and upheld 33% of the ones it decided.
That is about typical: the median across the firms the Ombudsman reports on is 31%.
- Banking and credit 3,012
- Investments 2
- Insurance 1
A bigger firm receives more complaints simply because it has more customers. FOS complaints data →
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Common questions