ZOPA BANK LIMITED
ZOPA BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10627575, and its current status with Companies House is active. The company was incorporated on 20 February 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ZOPA BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ZOPA BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZOPA GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZOPA GROUP PLC | 100% | Companies House |
Officers
5
The Director of ZOPA BANK LIMITED currently on record is Jaidev Janardana; five officers are currently on record for ZOPA BANK LIMITED, filed with Companies House.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ZOPA BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ZOPA BANK LIMITED sits 1 level below its ultimate parent, ZOPA GROUP PLC, registered in United Kingdom. Immediately above ZOPA BANK LIMITED is ZOPA GROUP PLC, holding 100% as filed in ZOPA BANK LIMITED's own shareholder record with Companies House.
ZOPA GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns ZOPA BANK LIMITED?
One shareholder is currently on record for ZOPA BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZOPA GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ZOPA BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ZOPA BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ZOPA BANK LIMITED have on record?
1 shareholder is shown on record for ZOPA BANK LIMITED.
What is ZOPA BANK LIMITED's company registration number?
ZOPA BANK LIMITED's registration number is 10627575, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZOPA BANK LIMITED still an active company?
ZOPA BANK LIMITED's status on Companies House is listed as active.
When was ZOPA BANK LIMITED incorporated?
ZOPA BANK LIMITED was incorporated on 20 February 2017, according to Companies House.
What is ZOPA BANK LIMITED's registered address?
The registered address on file for ZOPA BANK LIMITED is London, United Kingdom.
What legal structure is ZOPA BANK LIMITED registered as?
ZOPA BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZOPA BANK LIMITED?
The Director of ZOPA BANK LIMITED currently on record is Jaidev Janardana; five officers are currently on record for ZOPA BANK LIMITED, filed with Companies House. Management authority at ZOPA BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZOPA BANK LIMITED have a parent company or subsidiaries?
ZOPA BANK LIMITED sits 1 level below its ultimate parent, ZOPA GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to ZOPA BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZOPA BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZOPA BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZOPA BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.