Registered record
Number: 10627575
Type: ltd
Registered office: Level 12 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
SIC: 64191
Current statusactive
Incorporated20 February 2017
Accounts due30 September 2027
Confirmation due5 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
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 →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Address
AD03· Address - Address
AD02· Address - Accounts made up to 31 December 2025
AA· Accounts - Confirmation Statement made up to 19 February 2026
CS01· Confirmation Statement - Officers — Mr Max Alexander Ohrstrand
AP01· Officers - Officers — Scott Christopher Jones
TM01· Officers - Officers — Giles Edward Charles Andrews
TM01· Officers - Officers — Marina Troshina
TM01· Officers - Persons With Significant Control dated 6 November 2025
PSC05· Persons With Significant Control - Address dated 6 November 2025
AD01· Address - Persons With Significant Control dated 17 July 2025
PSC05· Persons With Significant Control - Accounts made up to 31 December 2024
AA· Accounts - Officers — Mr Giles Edward Charles Andrews
CH01· Officers - Capital
SH01· Capital - Capital
SH19· Capital - Capital
SH20· Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Zopa Group PlcNotified 20 February 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
11 active officers
- Victoria Elizabeth MATTHEWSSecretary · appointed 22 May 2020
- Nicholas ASPINALLDirector · appointed 12 January 2022
- Gaenor BAGLEYDirector · appointed 13 December 2018
- Paul Alexander CUTTERDirector · appointed 30 January 2018
- Richard Frank GOULDINGDirector · appointed 30 January 2018
- Stephen Jon HULMEDirector · appointed 30 March 2021
- Jaidev JANARDANADirector · appointed 31 March 2017
- Philippa LAMBERTDirector · appointed 1 June 2023
- Gordon MCCALLUMDirector · appointed 12 January 2022
- Max Alexander OHRSTRANDDirector · appointed 30 October 2025
- Michael Charles WOODBURNDirector · appointed 12 January 2022
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 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.