ZOPA BANK LIMITED
Active - Accounts Filed
General Information
NAME
ZOPA BANK LIMITED
COMPANY NUMBER
10627575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
20/02/2017
(7 years and 9 months old)
WEBSITE
zopa.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2017
17/01/2019
ZOPA FINANCIAL SERVICES LIMITED
LONDON
SE1 2QG
Telephone: 02039541848
TPS: No
1st Floor Cottons Centre
47-49 Tooley Street
London
SE1 2QG
SE1 2QG
Telephone: 75806060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Marina Troshina (932620743) Appointed |
| 20/08/2024 | New Board Member Marina Troshina (932620743) Appointed |
Credit Risk Overview
Want to learn more about ZOPA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZOPA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOPA BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2018 - Present (6 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Marina Troshina (932620743) Appointed |
| 20/08/2024 | New Board Member Marina Troshina (932620743) Appointed |
| 05/07/2024 | Neil Anthony Cunha-Gomes (928876929) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | Peter Ronald Herbert (919662928) has left the board |
| 25/08/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Neil Anthony Cunha-Gomes (928876929) Appointed |
| 28/06/2023 | New Board Member Philippa Lambert (927810251) Appointed |
| 15/06/2023 | New Board Member Philippa Lambert (931009720) Appointed |
| 12/06/2023 | Andrew William Cassin (929261266) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Andrew William Cassin (929261266) Appointed |
| 28/01/2022 | New Board Member Gordon McCallum (925551611) Appointed |
| 27/01/2022 | New Board Member Nicholas Aspinall (927121099) Appointed |
| 21/01/2022 | New Board Member Scott Christopher Jones (926112178) Appointed |
| 21/01/2022 | New Board Member Michael Charles Woodburn (913910457) Appointed |
| 21/01/2022 | New Board Member Gordon McCallum (929157648) Appointed |
| 21/01/2022 | New Board Member Giles Edward Charles Andrews (909894852) Appointed |
| 20/01/2022 | New Board Member Nicholas Aspinall (929152764) Appointed |
| 17/01/2022 | Jonathan Derek Hogan (917940516) has left the board |
| 08/12/2021 | New Board Member Nicholas Aspinall (927121099) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Stephen Jon Hulme (913823792) Appointed |
| 04/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/06/2020 | Olivia Broderick (923443902) has left the board |
| 01/06/2020 | New Company Secretary Victoria Elizabeth Matthews (927014210) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Jonathan Derek Hogan (917940516) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Gaenor Bagley (925553314) Appointed |
| 14/02/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 10/10/2018 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 11/04/2018 | Giles Edward Charles Andrews (909894852) has left the board |
| 11/04/2018 | Olivia Broderick (922870928) has left the board |
| 11/04/2018 | New Board Member Peter Ronald Herbert (919662928) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Paul Alexander Cutter (924262881) Appointed |
| 01/02/2018 | New Board Member Richard Frank Goulding (903778241) Appointed |
| 29/06/2017 | New Company Secretary Olivia Broderick (923443902) Appointed |
| 10/04/2017 | New Board Member Jaidev Janardana (918178160) Appointed |
| 10/04/2017 | New Board Member Olivia Broderick (922870928) Appointed |
| 08/03/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922502871) has left the board |
| 08/03/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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