Zopa Bank Limited
Company Profile
live
Large EnterpriseZopa Bank Limited
10627575•Private Limited With Share Capital
Level 12 20 Water Street, Canary Wharf, London, E145GX
Get Full Access
Incorporated
20/02/2017
Company Age
9 years
Directors
12
Employees
814
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Zopa Bank Limited (10627575) is a private limited with share capital incorporated on 20/02/2017 (9 years old) and registered in london, E145GX. The company operates under SIC code 64191 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 20/02/2017
E145GX
814 employees
Financial Overview
Total Assets
£6.23B
Liabilities
£5.73B
Net Assets
£497.29M
Turnover
£536.27M
Cash
£2.76B
Key Metrics
814
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2025
Legacy
Category:Capital
Date:04-03-2025
Legacy
Category:Insolvency
Date:04-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Resolution
Category:Resolution
Date:17-01-2019
Change Of Name Request Comments
Category:Change Of Name
Date:17-01-2019
Change Of Name Notice
Category:Change Of Name
Date:17-01-2019
Resolution
Category:Resolution
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Change Person Director Company
Category:Officers
Date:29-06-2018
Change Person Director Company
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2017
Incorporation Company
Category:Incorporation
Date:20-02-2017
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Cottons Centre Cottons Lane, London, SE12QG
Level 12 20 Water Street, Canary Wharf, London, E14 5Gx, E145GXRegistered
Related Companies
10
future dreams trust limited
live
standard chartered banklive
standard chartered holdings limitedlive
governor and company of the bank of irelandlive
oakbrook loans limitedlive
park avenue freehold limitedlive
visa uk limitedlive
citigroup global markets limitedlive
tandem money limitedlive
sequensis limitedlive
Contact
02039541848
Level 12 20 Water Street, Canary Wharf, London, E145GX