Exact UK legal entity

ZOPA BANK LIMITED

10627575 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 February 2017
Accounts due30 September 2027
Confirmation due5 March 2027
Status checked via live Companies House proxy at 31 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800QW7QJVVCL9RZ56
GLEIF legal name: ZOPA BANK LIMITED
Registration status: ISSUED
Next renewal: 28 April 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
ZOPA BANK LIMITEDCurrent registered nameCompanies House number 10627575
ZOPA FINANCIAL SERVICES LIMITEDPrevious registered nameEffective 20 February 2017 · ceased 17 January 2019
Zopa BankPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyZOPA BANK LIMITED10627575
Mapped portfolios1

IQ Capital

Observed in the 15 August 2026 research snapshot
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. AddressCompanies House filing · AD03 · Address
  2. AddressCompanies House filing · AD02 · Address
  3. Accounts made up to 31 December 2025Companies House filing · AA · Accounts
  4. LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
  5. Confirmation Statement made up to 19 February 2026Companies House filing · CS01 · Confirmation Statement
  6. OfficersCompanies House filing · AP01 · Officers
  7. Persons With Significant Control dated 6 November 2025Companies House filing · PSC05 · Persons With Significant Control
  8. Address dated 6 November 2025Companies House filing · AD01 · Address
  9. Persons With Significant Control dated 17 July 2025Companies House filing · PSC05 · Persons With Significant Control
  10. Accounts made up to 31 December 2024Companies House filing · AA · Accounts
  11. Officers dated 24 April 2025Companies House filing · CH01 · Officers
  12. CapitalCompanies House filing · SH01 · Capital
  13. CapitalCompanies House filing · SH19 · Capital
  14. Registered name ceased: ZOPA FINANCIAL SERVICES LIMITEDCompanies House · Previous-name record
  15. LEI registration first recordedGLEIF · 213800QW7QJVVCL9RZ56
  16. Company incorporatedCompanies House · Registered as ZOPA BANK LIMITED
  17. Registered name became ZOPA FINANCIAL SERVICES LIMITEDCompanies House · Previous-name record
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. AddressAD03 · Address
  2. AddressAD02 · Address
  3. Accounts made up to 31 December 2025AA · Accounts
  4. Confirmation Statement made up to 19 February 2026CS01 · Confirmation Statement
  5. OfficersAP01 · Officers
  6. OfficersTM01 · Officers
  7. OfficersTM01 · Officers
  8. OfficersTM01 · Officers
  9. Persons With Significant Control dated 6 November 2025PSC05 · Persons With Significant Control
  10. Address dated 6 November 2025AD01 · Address
  11. Persons With Significant Control dated 17 July 2025PSC05 · Persons With Significant Control
  12. Accounts made up to 31 December 2024AA · Accounts
  13. Officers dated 24 April 2025CH01 · Officers
  14. CapitalSH01 · Capital
  15. CapitalSH19 · Capital
  16. CapitalSH20 · Capital

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF relationship disclosure

2 exact parent relationships

IS_DIRECTLY_CONSOLIDATED_BY: 213800CH9Q31TMDRXN75 · ACTIVE
IS_ULTIMATELY_CONSOLIDATED_BY: 213800CH9Q31TMDRXN75 · ACTIVE

This is a disclosed LEI relationship, not an inferred beneficial-owner claim.

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 30 August 2026, imported 31 August 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 31 August 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.