Zopa Bank Limited

General information

Name:

Zopa Bank Ltd

Office Address:

1st Floor Cottons Centre 47-49 Tooley Street SE1 2QG London

Number: 10627575

Incorporation date: 2017-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Zopa Bank was created on 20th February 2017 as a Private Limited Company. The enterprise's registered office can be gotten hold of in London on 1st Floor Cottons Centre, 47-49 Tooley Street. Should you want to contact the company by mail, its postal code is SE1 2QG. The company registration number for Zopa Bank Limited is 10627575. Founded as Zopa Financial Services, the firm used the name until 2019, when it was changed to Zopa Bank Limited. The enterprise's classified under the NACE and SIC code 64191 and their NACE code stands for Banks. Zopa Bank Ltd reported its latest accounts for the financial year up to December 31, 2022. The firm's most recent annual confirmation statement was filed on February 19, 2023.

For the following limited company, many of director's responsibilities have so far been carried out by Neil C., Philippa L., Gordon M. and 9 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these twelve individuals, Jaidev J. has been with the limited company the longest, having been a member of officers' team since 31st March 2017. In addition, the managing director's duties are regularly backed by a secretary - Victoria M., who was chosen by the following limited company in 2020.

  • Previous company's names
  • Zopa Bank Limited 2019-01-17
  • Zopa Financial Services Limited 2017-02-20

Company staff

Neil C.

Role: Director

Appointed: 19 July 2023

Latest update: 13 April 2024

Philippa L.

Role: Director

Appointed: 01 June 2023

Latest update: 13 April 2024

Gordon M.

Role: Director

Appointed: 12 January 2022

Latest update: 13 April 2024

Michael W.

Role: Director

Appointed: 12 January 2022

Latest update: 13 April 2024

Giles A.

Role: Director

Appointed: 12 January 2022

Latest update: 13 April 2024

Nicholas A.

Role: Director

Appointed: 12 January 2022

Latest update: 13 April 2024

Scott J.

Role: Director

Appointed: 12 January 2022

Latest update: 13 April 2024

Stephen H.

Role: Director

Appointed: 30 March 2021

Latest update: 13 April 2024

Victoria M.

Role: Secretary

Appointed: 22 May 2020

Latest update: 13 April 2024

Gaenor B.

Role: Director

Appointed: 13 December 2018

Latest update: 13 April 2024

Paul C.

Role: Director

Appointed: 30 January 2018

Latest update: 13 April 2024

Richard G.

Role: Director

Appointed: 30 January 2018

Latest update: 13 April 2024

Jaidev J.

Role: Director

Appointed: 31 March 2017

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Zopa Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cottons Centre, 47-49 Tooley Street, SE1 2QG and was registered as a PSC under the reg no 10624955.

Zopa Group Limited
Address: 1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10624955
Notified on 20 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/09/26 - the day director's appointment was terminated (TM01)
filed on: 2nd, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64191 : Banks
7
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