ZOPA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ZOPA GROUP LIMITED

COMPANY NUMBER
10624955

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
17/02/2017 (7 years and 9 months old)

WEBSITE
www.zopa.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR COTTONS CENTRE, 47-49 TOOLEY STREET
LONDON
SE1 2QG

Telephone: 02075806060
TPS: No

TRADING ADDRESSES

1st Floor Cottons Centre
47-49 Tooley Street
London
SE1 2QG
SE1 2QG

Telephone: 72918330

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3B

6.84%

NET WORTH

£386.4M

33.16%

TOTAL LIABILITIES

£3.6B

16.54%

NET ASSETS

£413.2M

37.87%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

14

SHAREHOLDERS

266

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
ZOPA GROUP LIMITED	Active - Accounts Filed	View Report
ZOPA LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Board Member Marina Troshina (932620743) Appointed
Date: 20/08/2024	Event: New Board Member Marina Troshina (932620743) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3B

6.84%

NET WORTH

£386.4M

33.16%

TOTAL LIABILITIES

£3.6B

16.54%

NET ASSETS

£413.2M

37.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

14

SHAREHOLDERS

266

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SVF II ZEBU (DE) LLC	Owned: 15.33 %	Shares: 25,036,769	Price per share: £1.00	Total Value: £25,036,769.00
THE ZOPA GROUP LIMITED & EMPLOYMENT BENEFIT TRUST	Owned: 7.51 %	Shares: 12,270,379	Price per share: £1.00	Total Value: £12,270,379.00
AIRMED FINANCE DESIGNATED ACTIVITY COMPANY	Owned: 5.11 %	Shares: 8,344,977	Price per share: £1.00	Total Value: £8,344,977.00
SILVERSTRIPE INTERNATIONAL HOLDINGS LLC	Owned: 3.80 %	Shares: 6,206,033	Price per share: £1.00	Total Value: £6,206,033.00
AUGMENTUM I L.P.	Owned: 3.48 %	Shares: 5,677,632	Price per share: £1.00	Total Value: £5,677,632.00
WADHAWAN GLOBAL CAPITAL (UK) LIMITED	Owned: 3.16 %	Shares: 5,156,428	Price per share: £1.00	Total Value: £5,156,428.00
CHIMETECH HOLDING LTD	Owned: 3.07 %	Shares: 5,007,353	Price per share: £1.00	Total Value: £5,007,353.00
JNE MASTER FUND LP	Owned: 2.62 %	Shares: 4,271,398	Price per share: £1.00	Total Value: £4,271,398.00
NORTHZONE VIII LP	Owned: 2.42 %	Shares: 3,949,487	Price per share: £1.00	Total Value: £3,949,487.00
RUNA CAPITAL FUND I LP	Owned: 1.81 %	Shares: 2,948,889	Price per share: £1.00	Total Value: £2,948,889.00
SILVERSTRIPE GENERAL PARTNER LIMITED (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF SILVERSTRIPE FUND I (LP)	Owned: 1.01 %	Shares: 1,644,737	Price per share: £1.00	Total Value: £1,644,737.00
GILES EDWARD CHARLES ANDREWS	Owned: 0.95 %	Shares: 1,559,694	Price per share: £1.00	Total Value: £1,559,694.00
NORTHZONE GROWTH II LP	Owned: 0.61 %	Shares: 1,001,470	Price per share: £1.00	Total Value: £1,001,470.00
SUSSEX HOLDNGS LIMITED	Owned: 0.58 %	Shares: 939,293	Price per share: £1.00	Total Value: £939,293.00
CLARENCE LP	Owned: 0.34 %	Shares: 548,747	Price per share: £1.00	Total Value: £548,747.00
FPGP NOMINEES LIMITED	Owned: 0.32 %	Shares: 522,466	Price per share: £1.00	Total Value: £522,466.00
OGC GROWTH FUND COOPERATIEF UA	Owned: 0.25 %	Shares: 414,023	Price per share: £1.00	Total Value: £414,023.00
SERENITY INVESTMENTS LLC	Owned: 0.22 %	Shares: 365,831	Price per share: £1.00	Total Value: £365,831.00
LO CO-INVESTMENT FUND	Owned: 0.21 %	Shares: 349,243	Price per share: £1.00	Total Value: £349,243.00
UPRISING SPV V LLC	Owned: 0.21 %	Shares: 335,497	Price per share: £1.00	Total Value: £335,497.00
QED FUND III LP	Owned: 0.19 %	Shares: 317,938	Price per share: £1.00	Total Value: £317,938.00
VICTORIA ALEXANDER	Owned: 0.17 %	Shares: 271,681	Price per share: £1.00	Total Value: £271,681.00
DAVID JOHN NICHOLSON	Owned: 0.16 %	Shares: 265,934	Price per share: £1.00	Total Value: £265,934.00
CHRISTIAN WONG	Owned: 0.13 %	Shares: 217,366	Price per share: £1.00	Total Value: £217,366.00
RUNA CAPITAL FUND II LP	Owned: 0.13 %	Shares: 207,183	Price per share: £1.00	Total Value: £207,183.00
GREG JACKSON	Owned: 0.12 %	Shares: 201,367	Price per share: £1.00	Total Value: £201,367.00
KCP NOMINEES (VOLUTION) LIMITED	Owned: 0.12 %	Shares: 196,129	Price per share: £1.00	Total Value: £196,129.00
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 0.09 %	Shares: 151,218	Price per share: £1.00	Total Value: £151,218.00
JAIDEV JANARDANA	Owned: 0.09 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ANTHONY DAVID VAIL	Owned: 0.09 %	Shares: 145,454	Price per share: £1.00	Total Value: £145,454.00
FOR JAMES M. MCCORMICK 2011 TRUST	Owned: 0.08 %	Shares: 136,243	Price per share: £1.00	Total Value: £136,243.00
ROWAN GORMLEY	Owned: 0.08 %	Shares: 131,941	Price per share: £1.00	Total Value: £131,941.00
JAMES MATTHEW WILLIAM ALEXANDER	Owned: 0.07 %	Shares: 118,884	Price per share: £1.00	Total Value: £118,884.00
BELEVERD HOLDINGS LIMITED	Owned: 0.07 %	Shares: 116,414	Price per share: £1.00	Total Value: £116,414.00
RONEN BENCHETRIT	Owned: 0.07 %	Shares: 106,764	Price per share: £1.00	Total Value: £106,764.00
MATTHEW MCGUIRE	Owned: 0.06 %	Shares: 104,039	Price per share: £1.00	Total Value: £104,039.00
ANDREW LAWSON	Owned: 0.06 %	Shares: 102,916	Price per share: £1.00	Total Value: £102,916.00
PAUL MARTIN	Owned: 0.06 %	Shares: 100,760	Price per share: £1.00	Total Value: £100,760.00
RICHARD FRANK GOULDING	Owned: 0.05 %	Shares: 78,874	Price per share: £1.00	Total Value: £78,874.00
JONATHAN KRAMER	Owned: 0.04 %	Shares: 67,110	Price per share: £1.00	Total Value: £67,110.00
JONATHAN CLARK	Owned: 0.04 %	Shares: 64,913	Price per share: £1.00	Total Value: £64,913.00
VINCENT ALCAIX	Owned: 0.04 %	Shares: 61,579	Price per share: £1.00	Total Value: £61,579.00
KEEMIA INVESTMENTS & FINANCE CO LIMITED	Owned: 0.04 %	Shares: 58,207	Price per share: £1.00	Total Value: £58,207.00
SARAH STOCKS-WILSON	Owned: 0.03 %	Shares: 47,865	Price per share: £1.00	Total Value: £47,865.00
DIDIER BACLIN	Owned: 0.03 %	Shares: 45,566	Price per share: £1.00	Total Value: £45,566.00
EDWARD MATTHEWS	Owned: 0.03 %	Shares: 43,068	Price per share: £1.00	Total Value: £43,068.00
SARAH MATTHEWS	Owned: 0.03 %	Shares: 43,068	Price per share: £1.00	Total Value: £43,068.00
SIMON DEANE-JOHNS	Owned: 0.03 %	Shares: 42,898	Price per share: £1.00	Total Value: £42,898.00
MARTINE PARNELL	Owned: 0.03 %	Shares: 42,554	Price per share: £1.00	Total Value: £42,554.00
DOUGLAS DOLTON	Owned: 0.02 %	Shares: 40,554	Price per share: £1.00	Total Value: £40,554.00
ELLIS YUILL	Owned: 0.02 %	Shares: 40,545	Price per share: £1.00	Total Value: £40,545.00
STEVEN HOY	Owned: 0.02 %	Shares: 36,040	Price per share: £1.00	Total Value: £36,040.00
CAROLINE MILLS	Owned: 0.02 %	Shares: 35,199	Price per share: £1.00	Total Value: £35,199.00
TIMOTHY PARLETT	Owned: 0.02 %	Shares: 33,766	Price per share: £1.00	Total Value: £33,766.00
LUKE SMITH	Owned: 0.02 %	Shares: 32,953	Price per share: £1.00	Total Value: £32,953.00
BEN EDWARDS	Owned: 0.02 %	Shares: 26,750	Price per share: £1.00	Total Value: £26,750.00
MARIE STEINTHALER	Owned: 0.02 %	Shares: 25,606	Price per share: £1.00	Total Value: £25,606.00
TEMPUS2 JERSEY LTD	Owned: 0.02 %	Shares: 25,003	Price per share: £1.00	Total Value: £25,003.00
GEOFF POOLE	Owned: 0.02 %	Shares: 24,566	Price per share: £1.00	Total Value: £24,566.00
STEPHEN BINNS	Owned: 0.01 %	Shares: 23,401	Price per share: £1.00	Total Value: £23,401.00
DAMON BOYD REYNOLDS	Owned: 0.01 %	Shares: 21,395	Price per share: £1.00	Total Value: £21,395.00
CHRISTINE HAYES	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MERVE FERRERO	Owned: 0.01 %	Shares: 19,850	Price per share: £1.00	Total Value: £19,850.00
KATHARINA SANDBACH	Owned: 0.01 %	Shares: 19,637	Price per share: £1.00	Total Value: £19,637.00
LAURA GRADY	Owned: 0.01 %	Shares: 19,536	Price per share: £1.00	Total Value: £19,536.00
IAG SILVERSTRIPE LLC	Owned: 44.05 %	Shares: 71,937,727	Price per share: £1.00	Total Value: £71,937,727.00
KIERAN LYNAM	Owned: 0.01 %	Shares: 18,120	Price per share: £1.00	Total Value: £18,120.00
DAVID SILCOTT	Owned: 0.01 %	Shares: 17,727	Price per share: £1.00	Total Value: £17,727.00
AMY MILLER	Owned: 0.01 %	Shares: 17,430	Price per share: £1.00	Total Value: £17,430.00
SHARVAN PANNEERSELVAM	Owned: 0.01 %	Shares: 17,257	Price per share: £1.00	Total Value: £17,257.00
JANE CAMPBELL (NEE BALL)	Owned: 0.01 %	Shares: 18,993	Price per share: £1.00	Total Value: £18,993.00
DEMETRIOS BISKINIS	Owned: 0.01 %	Shares: 18,127	Price per share: £1.00	Total Value: £18,127.00
VEERA V.P. PENDYALA	Owned: 0.01 %	Shares: 16,894	Price per share: £1.00	Total Value: £16,894.00
SLAVO INGILIZOV	Owned: 0.01 %	Shares: 16,610	Price per share: £1.00	Total Value: £16,610.00
LAKSHMIE NIMALASURIYA	Owned: 0.01 %	Shares: 16,314	Price per share: £1.00	Total Value: £16,314.00
CAROLINE MAY CAPON	Owned: 0.01 %	Shares: 16,206	Price per share: £1.00	Total Value: £16,206.00
ANDREW JAMES NICHOLSON	Owned: 0.01 %	Shares: 16,206	Price per share: £1.00	Total Value: £16,206.00
MATTHEW BRUNTON	Owned: 0.01 %	Shares: 18,127	Price per share: £1.00	Total Value: £18,127.00
REGIS DUHIRWE	Owned: 0.01 %	Shares: 15,710	Price per share: £1.00	Total Value: £15,710.00
MAURICIO BATISTA	Owned: 0.01 %	Shares: 15,106	Price per share: £1.00	Total Value: £15,106.00
JONATHAN BINNS	Owned: 0.01 %	Shares: 13,590	Price per share: £1.00	Total Value: £13,590.00
VLASIOS VASILEIOU	Owned: 0.01 %	Shares: 13,419	Price per share: £1.00	Total Value: £13,419.00
NICOLA IELPO	Owned: 0.01 %	Shares: 13,228	Price per share: £1.00	Total Value: £13,228.00
KYLIE FUHRMAN-LUCK	Owned: 0.01 %	Shares: 13,165	Price per share: £1.00	Total Value: £13,165.00
GEMMA NEWTON	Owned: 0.01 %	Shares: 12,943	Price per share: £1.00	Total Value: £12,943.00
MANUEL CORREIA	Owned: 0.01 %	Shares: 12,840	Price per share: £1.00	Total Value: £12,840.00
EDWARD SANDERS	Owned: 0.01 %	Shares: 12,389	Price per share: £1.00	Total Value: £12,389.00
ZIXIA ZHANG	Owned: 0.01 %	Shares: 12,085	Price per share: £1.00	Total Value: £12,085.00
KAREN WILSHERE	Owned: 0.01 %	Shares: 12,040	Price per share: £1.00	Total Value: £12,040.00
GARETH MACQUILLIN	Owned: 0.01 %	Shares: 11,638	Price per share: £1.00	Total Value: £11,638.00
MATTHEW PIATKUS	Owned: 0.01 %	Shares: 10,714	Price per share: £1.00	Total Value: £10,714.00
SARAH CONSTANT	Owned: 0.01 %	Shares: 10,196	Price per share: £1.00	Total Value: £10,196.00
PEDRO PINHAL	Owned: 0.01 %	Shares: 10,136	Price per share: £1.00	Total Value: £10,136.00
EMILY DICKENS	Owned: 0.01 %	Shares: 8,896	Price per share: £1.00	Total Value: £8,896.00
NICK FORRESTER	Owned: 0.01 %	Shares: 8,780	Price per share: £1.00	Total Value: £8,780.00
MARTIN BROWN	Owned: 0.00 %	Shares: 7,937	Price per share: £1.00	Total Value: £7,937.00
THEA BROOK	Owned: 0.00 %	Shares: 7,723	Price per share: £1.00	Total Value: £7,723.00
MATTHEW GAZELEY	Owned: 0.00 %	Shares: 7,399	Price per share: £1.00	Total Value: £7,399.00
SCOTT PITTS	Owned: 0.00 %	Shares: 7,035	Price per share: £1.00	Total Value: £7,035.00
ADRIAN MCCAGUE	Owned: 0.00 %	Shares: 6,614	Price per share: £1.00	Total Value: £6,614.00
PHILIP JONES	Owned: 0.00 %	Shares: 6,614	Price per share: £1.00	Total Value: £6,614.00
GREG BAKER	Owned: 0.00 %	Shares: 6,614	Price per share: £1.00	Total Value: £6,614.00
NATASHA WEAR	Owned: 0.00 %	Shares: 6,614	Price per share: £1.00	Total Value: £6,614.00
THOMAS BARKER	Owned: 0.00 %	Shares: 6,548	Price per share: £1.00	Total Value: £6,548.00
SHIH-WEI SHEN	Owned: 0.00 %	Shares: 6,400	Price per share: £1.00	Total Value: £6,400.00
BRIONY WYATT	Owned: 0.00 %	Shares: 6,335	Price per share: £1.00	Total Value: £6,335.00
EMMA BURT	Owned: 0.00 %	Shares: 6,276	Price per share: £1.00	Total Value: £6,276.00
TUW (MALBEC) LTD	Owned: 0.00 %	Shares: 6,186	Price per share: £1.00	Total Value: £6,186.00
ANIKA HENKE	Owned: 0.00 %	Shares: 6,078	Price per share: £1.00	Total Value: £6,078.00
ALASTAIR SCOTT	Owned: 0.00 %	Shares: 5,675	Price per share: £1.00	Total Value: £5,675.00
SHARON KEAN	Owned: 0.00 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
ALEXANDER TER HARK	Owned: 0.00 %	Shares: 5,292	Price per share: £1.00	Total Value: £5,292.00
VALTERS KRONTALS	Owned: 0.00 %	Shares: 5,285	Price per share: £1.00	Total Value: £5,285.00
WADE LAGRONE	Owned: 0.00 %	Shares: 5,159	Price per share: £1.00	Total Value: £5,159.00
DAVID MARSHALL	Owned: 0.00 %	Shares: 5,035	Price per share: £1.00	Total Value: £5,035.00
AFRA KHAN	Owned: 0.00 %	Shares: 5,009	Price per share: £1.00	Total Value: £5,009.00
CHEN GE	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SEEMA DESAI	Owned: 0.00 %	Shares: 4,960	Price per share: £1.00	Total Value: £4,960.00
SIMON JOHN JAMES	Owned: 0.00 %	Shares: 4,650	Price per share: £1.00	Total Value: £4,650.00
SANDY TSANG	Owned: 0.00 %	Shares: 4,417	Price per share: £1.00	Total Value: £4,417.00
SABYASACHI MUKHERJEE	Owned: 0.00 %	Shares: 4,343	Price per share: £1.00	Total Value: £4,343.00
CONOR REDMOND	Owned: 0.00 %	Shares: 4,280	Price per share: £1.00	Total Value: £4,280.00
PAUL MICHAEL SMITH	Owned: 0.00 %	Shares: 4,120	Price per share: £1.00	Total Value: £4,120.00
OLIVER GRANT	Owned: 0.00 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
ANUJ JAIN	Owned: 0.00 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
IVAN ATANASOV	Owned: 0.00 %	Shares: 765	Price per share: £1.00	Total Value: £765.00
EDMUND OTOO	Owned: 0.00 %	Shares: 689	Price per share: £1.00	Total Value: £689.00
THOMAS LIDDLE	Owned: 0.00 %	Shares: 689	Price per share: £1.00	Total Value: £689.00
THOMAS CASTERTON	Owned: 0.00 %	Shares: 660	Price per share: £1.00	Total Value: £660.00
FRANCIS NWOBU	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
IOANNIS NIANIOS	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
LAMBROS DEMETRIOU	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
THOMAS STORVIK	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
MATTHEW BORN	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
JAMAL UD-DIN	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
WILLIAM JOHNSON	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
HYE JI LEE	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
ALEXANDER FINN	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
ARJUN MORAR	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
IGA KALBARCZYK	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
ALEXANDRA JORDAN	Owned: 0.00 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
RICHARD IRELAND	Owned: 0.00 %	Shares: 582	Price per share: £1.00	Total Value: £582.00
VICTORIA ELIZABETH MATTHEWS	Owned: 0.00 %	Shares: 574	Price per share: £1.00	Total Value: £574.00
THOMAS DUNCAN LYNER	Owned: 0.00 %	Shares: 3,968	Price per share: £1.00	Total Value: £3,968.00
BOLAJU ABIKOYE	Owned: 0.00 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ORRIN WARD	Owned: 0.00 %	Shares: 3,389	Price per share: £1.00	Total Value: £3,389.00
SIMON DEVONSHIRE	Owned: 0.00 %	Shares: 3,364	Price per share: £1.00	Total Value: £3,364.00
ERICA BRESSAN	Owned: 0.00 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
GILLES BEAUSSERON	Owned: 0.00 %	Shares: 3,307	Price per share: £1.00	Total Value: £3,307.00
JOE HUTCHINSON	Owned: 0.00 %	Shares: 3,285	Price per share: £1.00	Total Value: £3,285.00
ABNASH SAMRA	Owned: 0.00 %	Shares: 3,280	Price per share: £1.00	Total Value: £3,280.00
CHRISTIAN BURT	Owned: 0.00 %	Shares: 3,274	Price per share: £1.00	Total Value: £3,274.00
MICHAEL GRAY	Owned: 0.00 %	Shares: 3,093	Price per share: £1.00	Total Value: £3,093.00
STEVEN CORBETT	Owned: 0.00 %	Shares: 3,072	Price per share: £1.00	Total Value: £3,072.00
BRUCE BRENKUS	Owned: 0.00 %	Shares: 3,049	Price per share: £1.00	Total Value: £3,049.00
JACK PERCIVAL	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ANNA CHUDY	Owned: 0.00 %	Shares: 2,999	Price per share: £1.00	Total Value: £2,999.00
SHELDON TUITT	Owned: 0.00 %	Shares: 2,956	Price per share: £1.00	Total Value: £2,956.00
SOBE INVESTMENTS LTD	Owned: 0.00 %	Shares: 2,838	Price per share: £1.00	Total Value: £2,838.00
KATE BEAVIS	Owned: 0.00 %	Shares: 2,646	Price per share: £1.00	Total Value: £2,646.00
THOMAS GROOMBRIDGE	Owned: 0.00 %	Shares: 2,646	Price per share: £1.00	Total Value: £2,646.00
ABDUL HAI KHAN	Owned: 0.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARIE MOFFATT	Owned: 0.00 %	Shares: 2,646	Price per share: £1.00	Total Value: £2,646.00
DANIEL BUTLER	Owned: 0.00 %	Shares: 3,969	Price per share: £1.00	Total Value: £3,969.00
JOHN ANTHONY CASEY	Owned: 0.00 %	Shares: 2,517	Price per share: £1.00	Total Value: £2,517.00
SUJJAN GILL	Owned: 0.00 %	Shares: 2,405	Price per share: £1.00	Total Value: £2,405.00
JIAHANG ZHONG	Owned: 0.00 %	Shares: 3,968	Price per share: £1.00	Total Value: £3,968.00
JACK PARR	Owned: 0.00 %	Shares: 2,351	Price per share: £1.00	Total Value: £2,351.00
ARRAN WALKER	Owned: 0.00 %	Shares: 2,205	Price per share: £1.00	Total Value: £2,205.00
LUCAS GERMANOS	Owned: 0.00 %	Shares: 2,186	Price per share: £1.00	Total Value: £2,186.00
JAMES COOLEY	Owned: 0.00 %	Shares: 2,186	Price per share: £1.00	Total Value: £2,186.00
TIMOTHY FERGUSON	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
OPEYEMI AKINNAYAJO	Owned: 0.00 %	Shares: 1,984	Price per share: £1.00	Total Value: £1,984.00
SHARON KELBY	Owned: 0.00 %	Shares: 1,984	Price per share: £1.00	Total Value: £1,984.00
SARA BISHOP	Owned: 0.00 %	Shares: 1,984	Price per share: £1.00	Total Value: £1,984.00
DEAN RYAN	Owned: 0.00 %	Shares: 1,984	Price per share: £1.00	Total Value: £1,984.00
SAMIR HAFEZ	Owned: 0.00 %	Shares: 1,966	Price per share: £1.00	Total Value: £1,966.00
VISHAL BHARAKHDA	Owned: 0.00 %	Shares: 3,968	Price per share: £1.00	Total Value: £3,968.00
NATASHA DOORAREE	Owned: 0.00 %	Shares: 546	Price per share: £1.00	Total Value: £546.00
DAVID MARTON	Owned: 0.00 %	Shares: 546	Price per share: £1.00	Total Value: £546.00
STOYAN STOYANOV	Owned: 0.00 %	Shares: 546	Price per share: £1.00	Total Value: £546.00
CHANDRIKA PURI	Owned: 0.00 %	Shares: 546	Price per share: £1.00	Total Value: £546.00
RIA JESRANI	Owned: 0.00 %	Shares: 537	Price per share: £1.00	Total Value: £537.00
STEVEN SNASDELL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRIS GOODSON	Owned: 0.00 %	Shares: 444	Price per share: £1.00	Total Value: £444.00
RAGBINDER KAUR	Owned: 0.00 %	Shares: 439	Price per share: £1.00	Total Value: £439.00
MATTHEW KOCZAN	Owned: 0.00 %	Shares: 439	Price per share: £1.00	Total Value: £439.00
ANDREW WRANGLES	Owned: 0.00 %	Shares: 438	Price per share: £1.00	Total Value: £438.00
PETER JONES	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
KATE GOSS	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
KEVIN AYCARDO	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
LAURA DAVIES	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
RUBY DULIEU	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
YURI MARIANO	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
GREGORY STEVENS	Owned: 0.00 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
MYRAIM SUNDSTROM	Owned: 0.00 %	Shares: 349	Price per share: £1.00	Total Value: £349.00
JUSTIN STACH	Owned: 0.00 %	Shares: 344	Price per share: £1.00	Total Value: £344.00
EMMA BOSWOOD	Owned: 0.00 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
BRENDAN FARREN	Owned: 0.00 %	Shares: 328	Price per share: £1.00	Total Value: £328.00
SIAN ROBINSON	Owned: 0.00 %	Shares: 328	Price per share: £1.00	Total Value: £328.00
KHAI YEE FOO	Owned: 0.00 %	Shares: 328	Price per share: £1.00	Total Value: £328.00
BINH CHU	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
TRISTAN BLACKWELL	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANDREW MUNDAY	Owned: 0.00 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
ANTON SHARAPOV	Owned: 0.00 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
ALMA SMARANDACHE	Owned: 0.00 %	Shares: 219	Price per share: £1.00	Total Value: £219.00
NEHA DATTANI	Owned: 0.00 %	Shares: 219	Price per share: £1.00	Total Value: £219.00
ALEXANDER TIDMARSH	Owned: 0.00 %	Shares: 219	Price per share: £1.00	Total Value: £219.00
XIAOQING ZHANG	Owned: 0.00 %	Shares: 1,901	Price per share: £1.00	Total Value: £1,901.00
SIMON HODGE	Owned: 0.00 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
WILLIAM IAIN CATANACH NEWTON	Owned: 0.00 %	Shares: 1,792	Price per share: £1.00	Total Value: £1,792.00
JOHN FRANCIS HYDE	Owned: 0.00 %	Shares: 1,792	Price per share: £1.00	Total Value: £1,792.00
CHRISTOPHER SAMIULLAH	Owned: 0.00 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
AMY HAMILTON-WASON	Owned: 0.00 %	Shares: 1,749	Price per share: £1.00	Total Value: £1,749.00
ADAM LANGRON	Owned: 0.00 %	Shares: 1,687	Price per share: £1.00	Total Value: £1,687.00
THOMAS LE FEUVRE	Owned: 0.00 %	Shares: 1,654	Price per share: £1.00	Total Value: £1,654.00
SHARAN BHANDAL	Owned: 0.00 %	Shares: 1,640	Price per share: £1.00	Total Value: £1,640.00
JAMES WOODCOCK	Owned: 0.00 %	Shares: 1,539	Price per share: £1.00	Total Value: £1,539.00
CHAMINDA RAJAKULATHUNGE	Owned: 0.00 %	Shares: 1,323	Price per share: £1.00	Total Value: £1,323.00
ALEXANDER KING	Owned: 0.00 %	Shares: 1,323	Price per share: £1.00	Total Value: £1,323.00
DANIELLE BYE	Owned: 0.00 %	Shares: 1,323	Price per share: £1.00	Total Value: £1,323.00
RUKIA NANTABMI	Owned: 0.00 %	Shares: 1,323	Price per share: £1.00	Total Value: £1,323.00
CHRISTOPHER LEADER	Owned: 0.00 %	Shares: 1,323	Price per share: £1.00	Total Value: £1,323.00
ANDREW TOLULOPE AGBOOLA	Owned: 0.00 %	Shares: 1,179	Price per share: £1.00	Total Value: £1,179.00
JAYANT JADVA	Owned: 0.00 %	Shares: 1,115	Price per share: £1.00	Total Value: £1,115.00
TADAS KRISCIUNAS	Owned: 0.00 %	Shares: 1,115	Price per share: £1.00	Total Value: £1,115.00
JUSTINE BOUGHEN	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
ADRIAN BEECH	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
POOYA AZARHOOSH	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
ROROY LESLIE MELVILLE	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
JAVIER GARCIA	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
TENA GILL	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
WILL MCCAIN	Owned: 0.00 %	Shares: 1,093	Price per share: £1.00	Total Value: £1,093.00
COLLETTE GRAY	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMIE CURTIS	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DANIEL FERENCZY	Owned: 0.00 %	Shares: 999	Price per share: £1.00	Total Value: £999.00
DAVID MOULD	Owned: 0.00 %	Shares: 999	Price per share: £1.00	Total Value: £999.00
LAURA YARWOOD	Owned: 0.00 %	Shares: 992	Price per share: £1.00	Total Value: £992.00
GATIS INDRIKIS SEJA	Owned: 0.00 %	Shares: 951	Price per share: £1.00	Total Value: £951.00
CALLUM MACINTOSH	Owned: 0.00 %	Shares: 874	Price per share: £1.00	Total Value: £874.00
LEANNE YATES	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
AJAY YADAV	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
ARUNA MUNASINGHE	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
SUJEEVAN HARIHARAN	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
JESSE FERREIRA DA SILVA	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
HARRY LETHERLAND	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
ANNA WAWRZYNCZAK	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
MAREK PIETRASZ	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
HEATHER COOK	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
ANTHONY DEMETRIOU	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
TONY CLARKE	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
JETHINDER RATHORE	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
KIM REX	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
ROBIN CHABOUK	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
VAISHALI PATEL	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
DEVISHA SHAH	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
ALYSHA VAJA	Owned: 0.00 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
SIOBHAN HARDING	Owned: 0.00 %	Shares: 178	Price per share: £1.00	Total Value: £178.00
BRUCE MICHAEL DAVIS	Owned: 0.00 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
PARDEEP CHOPRA	Owned: 0.00 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
JAMES GORDON	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
DESMOND LYNE	Owned: 0.00 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
KAVINA PATEL	Owned: 0.00 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
ADRIAN COLLIER	Owned: 0.00 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
LIZA LEVY	Owned: 0.00 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
CLINT GROENMEYER	Owned: 0.00 %	Shares: 65	Price per share: £1.00	Total Value: £65.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Edward Charles Andrews 17/02/2017 - Present (7 years and 9 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 16	View Report
Jaidev Janardana 31/03/2017 - Present (7 years and 7 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Richard Frank Goulding 06/09/2017 - Present (7 years and 2 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Gordon McCallum 14/02/2019 - Present (5 years and 9 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Victoria Elizabeth Matthews 22/05/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZOPA GROUP LIMITED	Active - Accounts Filed	View Report
ZOPA LIMITED	Active - Newly Incorporated	View Report
ZOPA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Board Member Marina Troshina (932620743) Appointed
Date: 20/08/2024	Event: New Board Member Marina Troshina (932620743) Appointed
Date: 05/07/2024	Event: Neil Anthony Cunha-Gomes (928876929) has left the board
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Peter Ronald Herbert (919662928) has left the board
Date: 25/08/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Board Member Neil Anthony Cunha-Gomes (928876929) Appointed
Date: 28/06/2023	Event: New Board Member Philippa Lambert (927810251) Appointed
Date: 15/06/2023	Event: New Board Member Philippa Lambert (931009721) Appointed
Date: 12/06/2023	Event: Andrew William Cassin (929261219) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Board Member Andrew William Cassin (929261219) Appointed
Date: 31/01/2022	Event: New Board Member Gaenor Bagley (925553314) Appointed
Date: 27/01/2022	Event: Jeppe Heinrich Zink (915940737) has left the board
Date: 21/01/2022	Event: New Board Member Gaenor Bagley (929157660) Appointed
Date: 21/01/2022	Event: New Board Member Paul Alexander Cutter (924262881) Appointed
Date: 21/01/2022	Event: New Board Member Stephen Jon Hulme (913823792) Appointed
Date: 17/01/2022	Event: Christine Farnish (918934669) has left the board
Date: 03/12/2021	Event: Jeppe Heinrich Zink (915940737) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 04/04/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 30/10/2020	Event: New Board Member Michael Charles Woodburn (913910457) Appointed
Date: 05/08/2020	Event: Nigel William Morris (923269054) has left the board
Date: 29/06/2020	Event: New Board Member Nicholas Aspinall (927121099) Appointed
Date: 26/06/2020	Event: Tim Charles Levene (923268751) has left the board
Date: 26/06/2020	Event: New Board Member Scott Christopher Jones (926112178) Appointed
Date: 26/06/2020	Event: New Board Member Jeppe Heinrich Zink (915940737) Appointed
Date: 11/06/2020	Event: Charles Birnbaum (923278513) has left the board
Date: 01/06/2020	Event: New Company Secretary Victoria Elizabeth Matthews (927014163) Appointed
Date: 01/06/2020	Event: Olivia Broderick (923443901) has left the board
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: Kapil Wadhawan (922540233) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Board Member Gordon McCallum (925551611) Appointed
Date: 14/02/2019	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 27/11/2018	Event: Phillip John Riese (919799190) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 28/06/2018	Event: Change in Reg. Office
Date: 17/04/2018	Event: New Board Member Christine Farnish (918934669) Appointed
Date: 11/04/2018	Event: New Board Member Peter Ronald Herbert (919662928) Appointed
Date: 14/03/2018	Event: James Gereard Van Den Bergh (919602845) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Greg Sean Jackson (916547316) has left the board
Date: 01/02/2018	Event: New Board Member Richard Frank Goulding (903778241) Appointed

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ZOPA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3B

£386.4M

£3.6B

£413.2M

People Overview

15

14

266

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3B

£386.4M

£3.6B

£413.2M

Accounts

People Overview

15

14

266

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™