Zopa Bank Limited in 47-49 Tooley Street LONDON - SE1 2QG

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Zopa Bank Limited LONDON

Founded in 2017, Zopa Bank, classified under reg no. 10627575 is an active company. Currently registered at 1st Floor Cottons Centre SE1 2QG, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/01/17 Zopa Bank Limited is no longer carrying the name Zopa Financial Services.

Currently there are 12 directors in the the firm, namely Neil C., Philippa L. and Gordon M. and others. In addition one secretary - Victoria M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Olivia B. who worked with the the firm until 22 May 2020.

Zopa Bank Limited Address / Contact

Office Address	1st Floor Cottons Centre
Office Address2	47-49 Tooley Street
Town	London
Post code	SE1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10627575
Date of Incorporation	Mon, 20th Feb 2017
Industry	Banks
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Neil C.

Position: Director

Appointed: 19 July 2023

Philippa L.

Position: Director

Appointed: 01 June 2023

Gordon M.

Position: Director

Appointed: 12 January 2022

Michael W.

Position: Director

Appointed: 12 January 2022

Giles A.

Position: Director

Appointed: 12 January 2022

Nicholas A.

Position: Director

Appointed: 12 January 2022

Scott J.

Position: Director

Appointed: 12 January 2022

Stephen H.

Position: Director

Appointed: 30 March 2021

Victoria M.

Position: Secretary

Appointed: 22 May 2020

Gaenor B.

Position: Director

Appointed: 13 December 2018

Paul C.

Position: Director

Appointed: 30 January 2018

Richard G.

Position: Director

Appointed: 30 January 2018

Jaidev J.

Position: Director

Appointed: 31 March 2017

Andrew C.

Position: Director

Appointed: 09 February 2022

Resigned: 06 June 2023

Jonathan H.

Position: Director

Appointed: 01 June 2019

Resigned: 31 December 2021

Peter H.

Position: Director

Appointed: 22 February 2018

Resigned: 26 September 2023

Olivia B.

Position: Secretary

Appointed: 20 June 2017

Resigned: 22 May 2020

Olivia B.

Position: Director

Appointed: 31 March 2017

Resigned: 27 March 2018

Giles A.

Position: Director

Appointed: 20 February 2017

Resigned: 27 March 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 February 2017

Resigned: 24 January 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Zopa Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zopa Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zopa Financial Services	January 17, 2019

Company filings

Filing category

Type		Category	Free download
TM01	2023/09/26 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/09/26 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (168 pages)
AP01	New director appointment on 2023/07/19. filed on: 20th, July 2023	officers	Free Download (2 pages)
SH01	486319069.00 GBP is the capital in company's statement on 2023/06/29 filed on: 30th, June 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/06/01. filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	2023/06/06 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
SH01	471319069.00 GBP is the capital in company's statement on 2023/01/31 filed on: 2nd, February 2023	capital	Free Download (3 pages)
SH01	421319069.00 GBP is the capital in company's statement on 2022/12/14 filed on: 22nd, December 2022	capital	Free Download (3 pages)
SH01	401319069.00 GBP is the capital in company's statement on 2022/07/21 filed on: 28th, July 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (128 pages)
AP01	New director appointment on 2022/02/09. filed on: 16th, February 2022	officers	Free Download (2 pages)
SH01	351319069.00 GBP is the capital in company's statement on 2022/01/28 filed on: 1st, February 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/01/12. filed on: 19th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/12. filed on: 19th, January 2022	officers	Free Download (3 pages)
AP01	New director appointment on 2022/01/12. filed on: 19th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/12. filed on: 19th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/12. filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
SH01	349319069.00 GBP is the capital in company's statement on 2021/12/08 filed on: 14th, December 2021	capital	Free Download (3 pages)
SH01	251319069.00 GBP is the capital in company's statement on 2021/11/10 filed on: 12th, November 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (64 pages)
AP01	New director appointment on 2021/03/30. filed on: 12th, April 2021	officers	Free Download (2 pages)
SH01	209319069.00 GBP is the capital in company's statement on 2021/03/24 filed on: 30th, March 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (58 pages)
SH01	192319069.00 GBP is the capital in company's statement on 2020/06/11 filed on: 25th, June 2020	capital	Free Download (3 pages)
AP03	New secretary appointment on 2020/05/22 filed on: 28th, May 2020	officers	Free Download (2 pages)
TM02	2020/05/22 - the day secretary's appointment was terminated filed on: 28th, May 2020	officers	Free Download (1 page)
SH01	57319069.00 GBP is the capital in company's statement on 2020/04/16 filed on: 16th, April 2020	capital	Free Download (3 pages)
SH01	54319069.00 GBP is the capital in company's statement on 2020/02/27 filed on: 27th, February 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (45 pages)
SH01	54160100.00 GBP is the capital in company's statement on 2019/07/25 filed on: 25th, July 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2019/06/01. filed on: 3rd, June 2019	officers	Free Download (2 pages)
SH01	52160100.00 GBP is the capital in company's statement on 2019/04/29 filed on: 29th, April 2019	capital	Free Download (3 pages)
SH01	47160100.00 GBP is the capital in company's statement on 2019/02/25 filed on: 26th, February 2019	capital	Free Download (3 pages)
AP01	New director appointment on 2018/12/13. filed on: 20th, February 2019	officers	Free Download (2 pages)
TM02	2019/01/24 - the day secretary's appointment was terminated filed on: 12th, February 2019	officers	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, January 2019	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, January 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/17 filed on: 17th, January 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, November 2018	resolution	Free Download (23 pages)
SH01	39160100.00 GBP is the capital in company's statement on 2018/11/15 filed on: 22nd, November 2018	capital	Free Download (3 pages)
CH01	On 2018/01/07 director's details were changed filed on: 23rd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (30 pages)
SH01	32160100.00 GBP is the capital in company's statement on 2018/08/31 filed on: 31st, August 2018	capital	Free Download (3 pages)
CH01	Director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/26 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CH03	On 2018/06/26 secretary's details were changed filed on: 28th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/26. New Address: 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG. Previous address: 1st Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom filed on: 26th, June 2018	address	Free Download (1 page)
TM01	2018/03/27 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	2018/03/27 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/22. filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/30. filed on: 30th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/30. filed on: 30th, January 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/06/20 filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 6th, April 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 27th, February 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2017	incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	100.00 GBP is the capital in company's statement on 2017/02/20	capital

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