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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Ohrstrand, Max Alexander
    Born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Cutter, Paul Alexander
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Brett Allen Hildebrand
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Janardana, Jaidev
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Aspinall, Nicholas
    Born in August 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Bagley, Gaenor
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Goulding, Richard Frank
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Lambert, Philippa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Hulme, Stephen Jon
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Woodburn, Michael Charles
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Victoria Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Herbert, Peter Ronald
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Levene, Timothy Charles, Mr.
    Investment Manager born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Jackson, Greg Sean
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Andrews, Giles Edward Charles
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2025-10-30
    OF - Director → CIF 0
    Mr Giles Edward Charles Andrews
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2017-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Troshina, Marina
    Born in March 1992
    Individual
    Officer
    icon of calendar 2024-08-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Morris, Nigel William
    Investor born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Cunha-gomes, Neil Anthony
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2024-06-25
    OF - Director → CIF 0
  • 8
    Riese, Phillip John
    Investor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Jones, Scott Christopher
    Born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2025-10-30
    OF - Director → CIF 0
  • 10
    Farnish, Christine
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Cassin, Andrew William
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 12
    Zink, Jeppe Heinrich
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Van Den Bergh, James Gereard
    Finance born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 14
    Birnbaum, Charles
    Investor born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Wadhawan, Kapil
    Business born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Broderick, Olivia
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Broderick, Olivia
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 17
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-02-17 ~ 2019-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ZOPA GROUP PLC

Previous name
ZOPA GROUP LIMITED - 2025-07-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ZOPA GROUP PLC
    Info
    ZOPA GROUP LIMITED - 2025-07-17
    Registered number 10624955
    icon of address1st Floor Cottons Centre, 47-49 Tooley Street, London SE1 2QG
    PUBLIC LIMITED COMPANY incorporated on 2017-02-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ZOPA GROUP PLC
    S
    Registered number 10624955
    icon of addressLevel 12, 20 Water Street, Canary Wharf, London, United Kingdom, E14 5GX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • ZOPA GROUP LIMITED
    S
    Registered number 10624955
    icon of address1st Floor, Cottons Centre, 47-49 Tooley Street, London, United Kingdom, SE1 2QG
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Savoy Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,297,231 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    icon of address1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ZOPA LIMITED - 2023-04-12
    icon of addressFirst Floor Brunswick Court, Brunswick Street, Newcastle-under-lyme, Staffordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    ZOPA LIMITED - 2022-07-08
    icon of addressFrobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2022-02-10
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.