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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 29
  • 1
    Riese, Phillip John
    Investor born in September 1949
    Individual (4 offsprings)
    Officer
    2017-05-10 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Jackson, Greg Sean
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2017-05-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon
    Born in April 1960
    Individual (134 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Nigel William
    Investor born in June 1958
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Woodburn, Michael Charles
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Janardana, Jaidev
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Troshina, Marina
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2024-08-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 8
    Lambert, Philippa
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Cassin, Andrew William
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Herbert, Peter Ronald
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    2018-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Ohrstrand, Max Alexander
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Andrews, Giles Edward Charles
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2017-02-17 ~ 2025-10-30
    OF - Director → CIF 0
    Mr Giles Edward Charles Andrews
    Born in April 1966
    Individual (29 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Brett Allen Hildebrand
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    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
  • 14
    Hulme, Stephen Jon
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Wadhawan, Kapil
    Business born in October 1973
    Individual (2 offsprings)
    Officer
    2017-05-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Levene, Timothy Charles, Mr.
    Investment Manager born in October 1973
    Individual (31 offsprings)
    Officer
    2017-05-10 ~ 2020-06-11
    OF - Director → CIF 0
  • 17
    Goulding, Richard Frank
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Matthews, Victoria Elizabeth
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Van Den Bergh, James Gereard
    Finance born in February 1978
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 20
    Bagley, Gaenor
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Aspinall, Nicholas
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Scott Christopher
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2020-06-11 ~ 2025-10-30
    OF - Director → CIF 0
  • 23
    Cunha-gomes, Neil Anthony
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ 2024-06-25
    OF - Director → CIF 0
  • 24
    Zink, Jeppe Heinrich
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2020-06-11 ~ 2021-11-29
    OF - Director → CIF 0
  • 25
    Farnish, Christine
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Birnbaum, Charles
    Investor born in June 1981
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2020-06-02
    OF - Director → CIF 0
  • 27
    Cutter, Paul Alexander
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Broderick, Olivia
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Broderick, Olivia
    Individual (12 offsprings)
    Officer
    2017-06-20 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-02-17 ~ 2019-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOPA GROUP PLC

Period: 2025-07-17 ~ now
Company number: 10624955
Registered names
ZOPA GROUP PLC - now
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
    Level 12 20 Water Street, Canary Wharf, London E14 5GX
    PUBLIC LIMITED COMPANY incorporated on 2017-02-17 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • ZOPA GROUP PLC
    S
    Registered number 10624955
    Level 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
    1st 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 4
  • 1
    PLATA FINANCE LIMITED - now
    ZOPA LIMITED
    - 2022-07-08 05197592 14602085
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ 2022-02-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    RVVUP LTD
    12926115
    Level 12 20 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ZOPA BANK LIMITED
    - now 10627575
    ZOPA FINANCIAL SERVICES LIMITED
    - 2019-01-17 10627575
    Level 12 20 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ZOPA EMBEDDED FINANCE LIMITED
    - now 14602085
    ZOPA LIMITED
    - 2023-04-12 14602085 05197592
    1st Floor Cottons Centre, 47-49 Tooley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.