Zopa Group PLC

Active10624955 Public limited company
Incorporated
17 February 2017 (9 years)
Previously known as
Zopa Group Limited (until 17 July 2025)
Industry
Activities of financial services holding companies (64205)
Owned by
Brett Allen Hildebrand
Accounts type
Group
Region
Greater London
Address
Level 12 20 Water Street
Canary Wharf
London
E14 5GX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British,American
Born June 1960 (66)
Director · Appointed 1 September 2026
British,South African
Born June 1973 (53)
Director · Appointed 30 October 2025
British
Born May 1989 (37)
Director · Appointed 1 June 2023
British
Born May 1969 (57)
Director · Appointed 12 January 2022
British
Born December 1964 (61)
Director · Appointed 12 January 2022
British
Born August 1969 (57)
Director · Appointed 12 January 2022
British
Born June 1971 (55)
Director · Appointed 15 October 2020
British
Born November 1970
Director · Appointed 11 June 2020
British
Born August 1964 (62)
Matthews, Victoria Elizabeth
Secretary · Appointed 22 May 2020
Director · Appointed 14 February 2019
British
Born April 1960 (66)
Director · Appointed 6 September 2017
Irish
Born May 1959 (67)
Director · Appointed 31 March 2017
British
Born February 1979 (47)
Officer history (18 former)
1 September 2026
Appointed Walter, Paula Constance, Dr as Director
1 September 2026
Appointed Fletcher, Bruce Alan as Director
30 October 2025
Appointed Ohrstrand, Max Alexander as Director
30 October 2025
Resigned Troshina, Marina as Director
30 October 2025
Resigned Andrews, Giles Edward Charles as Director
30 October 2025
Resigned Jones, Scott Christopher as Director
13 August 2024
Appointed Troshina, Marina as Director
25 June 2024
Resigned Cunha-Gomes, Neil Anthony as Director
26 September 2023
Resigned Herbert, Peter Ronald as Director
19 July 2023
Appointed Cunha-Gomes, Neil Anthony as Director
6 June 2023
Resigned Cassin, Andrew William as Director
1 June 2023
Appointed Lambert, Philippa as Director
9 February 2022
Appointed Cassin, Andrew William as Director
12 January 2022
Appointed Bagley, Gaenor as Director
12 January 2022
Appointed Hulme, Stephen Jon as Director
12 January 2022
Appointed Cutter, Paul Alexander as Director
31 December 2021
Resigned Farnish, Christine as Director
29 November 2021
Resigned Zink, Jeppe Heinrich as Director
15 October 2020
Appointed Woodburn, Michael Charles as Director
27 July 2020
Resigned Morris, Nigel William as Director
11 June 2020
Appointed Zink, Jeppe Heinrich as Director
11 June 2020
Appointed Jones, Scott Christopher as Director
11 June 2020
Resigned Levene, Timothy Charles as Director
11 June 2020
Appointed Aspinall, Nicholas as Director
2 June 2020
Resigned Birnbaum, Charles as Director
22 May 2020
Appointed Matthews, Victoria Elizabeth as Secretary
22 May 2020
Resigned Broderick, Olivia as Secretary
6 February 2020
Resigned Wadhawan, Kapil as Director
14 February 2019
Appointed Mccallum, Gordon as Director
21 January 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
13 November 2018
Resigned Riese, Phillip John as Director
1 April 2018
Appointed Farnish, Christine as Director
22 February 2018
Resigned Van Den Bergh, James Gereard as Director
22 February 2018
Appointed Herbert, Peter Ronald as Director
18 January 2018
Resigned Jackson, Greg Sean as Director
6 September 2017
Appointed Goulding, Richard Frank as Director
20 June 2017
Appointed Broderick, Olivia as Secretary
28 May 2017
Appointed Wadhawan, Kapil as Director
10 May 2017
Appointed Levene, Timothy Charles as Director
10 May 2017
Appointed Jackson, Greg Sean as Director
10 May 2017
Appointed Birnbaum, Charles as Director
10 May 2017
Appointed Morris, Nigel William as Director
10 May 2017
Appointed Riese, Phillip John as Director
10 May 2017
Resigned Broderick, Olivia as Director
10 May 2017
Appointed Van Den Bergh, James Gereard as Director
31 March 2017
Appointed Broderick, Olivia as Director
31 March 2017
Appointed Janardana, Jaidev as Director
17 February 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 February 2017
Appointed Andrews, Giles Edward Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brett Allen Hildebrand
Individual · Notified 11 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1962 (64)

Holdings 2

Companies where Zopa Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2017
Ceased Giles Edward Charles Andrews — Owns 75–100% of shares

Filings 216

Show all 216 filings

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