1
3 Valentine Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-28 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Bluebell Crescent, Woodley, Reading, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 32 - Director → ME
2024-07-08 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-07-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)
Officer
2020-12-02 ~ nowIIF 59 - Director → ME
4
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)
Officer
2020-12-02 ~ nowIIF 58 - Director → ME
5
CHELTRADING 436 LIMITED - 2005-12-12
THE BUSINESS LENDER LIMITED - 2011-03-23
FIRST BANCO LIMITED - 2015-06-10
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)
Officer
2016-06-29 ~ nowIIF 33 - Director → ME
6
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2016-12-08 ~ nowIIF 61 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Brookfield Road, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
15 Upland Road, South Croydon, EnglandDissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 1 - Director → ME
9
3 Valentine Place, South Bank, LondonDissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolvedIIF 14 - Director → ME
10
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
130,823 GBP2024-03-31
Officer
2012-02-02 ~ nowIIF 4 - Director → ME
2012-02-02 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
ACE STR LIMITED - 2021-12-03
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,043 GBP2022-11-30
Officer
2021-11-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2020-12-21 ~ nowIIF 57 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
NOR.TECH LAB LTD - 2023-06-19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 13 - Director → ME
2023-04-26 ~ nowIIF 23 - Secretary → ME
Person with significant control
2023-04-26 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 28 - Director → ME
2024-04-10 ~ nowIIF 22 - Secretary → ME
Person with significant control
2024-04-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
PCBBH LIMITED - 2020-07-14
The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,462,382 GBP2023-01-01 ~ 2023-12-31
Officer
2024-12-23 ~ nowIIF 62 - Director → ME
16
WCPHD1 LIMITED - 2004-09-27
ZOPA LIMITED - 2022-07-08
RIALTO EXCHANGE LIMITED - 2005-01-17
Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-02-10 ~ nowIIF 43 - Director → ME
17
3 Valentine Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-07-26 ~ nowIIF 45 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PLATA FINANCE LIMITED - 2022-07-08
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-08 ~ nowIIF 55 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolvedIIF 29 - Director → ME
2022-12-07 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,453,187 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 60 - Director → ME
22
BAMBOO IPCO LIMITED - 2022-09-21
6th Floor 3 Valentine Place, London, EnglandActive Corporate (3 parents)
Officer
2020-12-02 ~ nowIIF 48 - Director → ME
23
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-268,649 GBP2024-12-31
Officer
2021-10-18 ~ nowIIF 56 - Director → ME
24
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,973,437 GBP2024-12-31
Officer
2021-10-18 ~ nowIIF 50 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 The Gallop, Yateley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
26
15 The Gallop, Yateley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
27
15 The Gallop, Yateley, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-12 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-03-09 ~ nowIIF 54 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 31 - Director → ME
2024-08-22 ~ nowIIF 24 - Secretary → ME
Person with significant control
2024-08-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
1st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (14 parents)
Officer
2022-01-12 ~ nowIIF 42 - Director → ME
31
ZOPA GROUP LIMITED - 2025-07-17
1st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2020-06-11 ~ nowIIF 41 - Director → ME