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ZOPA GROUP PLC

ZOPA GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameZOPA GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10624955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZOPA GROUP PLC?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ZOPA GROUP PLC located?

    Registered Office Address
    Level 12 20 Water Street
    Canary Wharf
    E14 5GX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZOPA GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    ZOPA GROUP LIMITEDFeb 17, 2017Feb 17, 2017

    What are the latest accounts for ZOPA GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ZOPA GROUP PLC?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for ZOPA GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 10, 2026

    • Capital: GBP 1,979,202.79
    		3 pagesSH01

    Appointment of Dr Paula Constance Walter as a director on Sep 01, 2026

    		2 pagesAP01

    Appointment of Bruce Alan Fletcher as a director on Sep 01, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 30, 2026

    • Capital: GBP 1,975,845.03
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2026

    • Capital: GBP 1,973,864.84
    		4 pagesSH01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2025

    		98 pagesAA

    Confirmation statement made on Feb 16, 2026 with updates

    		33 pagesCS01

    Appointment of Mr Max Alexander Ohrstrand as a director on Oct 30, 2025

    		2 pagesAP01

    Termination of appointment of Giles Edward Charles Andrews as a director on Oct 30, 2025

    		1 pagesTM01

    Termination of appointment of Scott Christopher Jones as a director on Oct 30, 2025

    		1 pagesTM01

    Termination of appointment of Marina Troshina as a director on Oct 30, 2025

    		1 pagesTM01

    Registered office address changed from 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG England to Level 12 20 Water Street Canary Wharf London E14 5GX on Nov 06, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 1,973,802.39
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 1,970,973.59
    		3 pagesSH01

    Re-registration from a private company to a public company

    		5 pagesRR01

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		56 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Auditor's report

    		3 pagesAUDR

    Auditor's statement

    		3 pagesAUDS

    Balance Sheet

    		2 pagesBS

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 1,955,364.83
    		3 pagesSH01

    Change of details for Brett Allen Hildebrand as a person with significant control on May 01, 2025

    		2 pagesPSC04
    View All Filings

    Who are the officers of ZOPA GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Victoria Elizabeth
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Secretary
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		270141630001
    ASPINALL, Nicholas
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		EnglandBritish271210990001
    BAGLEY, Gaenor
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish255533140001
    CUTTER, Paul Alexander
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		EnglandBritish242628810001
    FLETCHER, Bruce Alan
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish,American352305080001
    GOULDING, Richard Frank
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomIrish37782410001
    HULME, Stephen Jon
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish138237920001
    JANARDANA, Jaidev
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish181781600002
    LAMBERT, Philippa
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish278102510001
    MCCALLUM, Gordon
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish255516110001
    OHRSTRAND, Max Alexander
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish302373940001
    WALTER, Paula Constance, Dr
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish,South African228326620001
    WOODBURN, Michael Charles
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		EnglandBritish139104570002
    BRODERICK, Olivia
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Secretary
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		234439010001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    ANDREWS, Giles Edward Charles
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		EnglandBritish98948520004
    BIRNBAUM, Charles
    Madison Avenue
    10017 New York City
    285
    New York
    United States
    		Director
    Madison Avenue
    10017 New York City
    285
    New York
    United States
    		United StatesAmerican232785130001
    BRODERICK, Olivia
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		United KingdomIrish296850270001
    CASSIN, Andrew William
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		United StatesAmerican,British292612190001
    CUNHA-GOMES, Neil Anthony
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		EnglandCanadian288769290001
    FARNISH, Christine
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		EnglandBritish189346690001
    HERBERT, Peter Ronald
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		United KingdomBritish196629280001
    JACKSON, Greg Sean
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		United KingdomBritish165473160001
    JONES, Scott Christopher
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United StatesAmerican261121780001
    LEVENE, Timothy Charles, Mr.
    St James's Place
    SW1A 1NR London
    17
    United Kingdom
    		Director
    St James's Place
    SW1A 1NR London
    17
    United Kingdom
    		United KingdomBritish283017080001
    MORRIS, Nigel William
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		United StatesBritish232690540001
    RIESE, Phillip John
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		United StatesAmerican197991900001
    TROSHINA, Marina
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		Director
    20 Water Street
    Canary Wharf
    E14 5GX London
    Level 12
    United Kingdom
    		United KingdomBritish326207430001
    VAN DEN BERGH, James Gereard
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		Director
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		United KingdomIrish196028450001
    WADHAWAN, Kapil
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		IndiaIndian225402330001
    ZINK, Jeppe Heinrich
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		Director
    Cottons Centre
    47-49 Tooley Street
    SE1 2QG London
    1st Floor
    England
    		United KingdomDanish159407370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOPA GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brett Allen Hildebrand
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		Jun 11, 2020
    3 Valentine Place
    SE1 8QH London
    6th Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giles Edward Charles Andrews
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		Feb 17, 2017
    Cottons Centre
    Cottons Lane
    SE1 2QG London
    1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ZOPA GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2017Jun 11, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0