- 1  3 Valentine Place, London, United Kingdom 3 Valentine Place, London, United Kingdom
- Active Corporate (4 parents) - Person with significant control  2022-07-28 ~ now 2022-07-28 ~ now
- IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  15 Bluebell Crescent, Woodley, Reading, Berkshire, United Kingdom 15 Bluebell Crescent, Woodley, Reading, Berkshire, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-08 ~ now 2024-07-08 ~ now
- IIF 56 - Director → ME  2024-07-08 ~ now 2024-07-08 ~ now
- IIF 61 - Secretary → ME - Person with significant control  2024-07-08 ~ now 2024-07-08 ~ now
- IIF 68 - Ownership of voting rights - 75% or more → OE - IIF 68 - Ownership of shares – 75% or more → OE - IIF 68 - Right to appoint or remove directors → OE 
- 3  1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom 1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
- Active Corporate (3 parents) - Officer  2020-12-02 ~ now 2020-12-02 ~ now
- IIF 39 - Director → ME 
- 4  1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom 1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
- Active Corporate (3 parents) - Officer  2020-12-02 ~ now 2020-12-02 ~ now
- IIF 38 - 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, England 1st Floor, Grenville House, Nelson Gate, Southampton, England
- Active Corporate (6 parents) - Officer  2016-06-29 ~ now 2016-06-29 ~ now
- IIF 43 - Director → ME 
- 6  1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom 1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Officer  2016-12-08 ~ now 2016-12-08 ~ now
- IIF 41 - Director → ME - Person with significant control  2018-01-01 ~ now 2018-01-01 ~ now
- IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  22 Brookfield Road, Bedford, England 22 Brookfield Road, Bedford, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-03-31 
- Officer  2021-03-01 ~ dissolved 2021-03-01 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2021-03-01 ~ dissolved 2021-03-01 ~ dissolved
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 8  15 Upland Road, South Croydon, England 15 Upland Road, South Croydon, England
- Dissolved Corporate (1 parent) - Officer  2011-01-24 ~ dissolved 2011-01-24 ~ dissolved
- IIF 9 - Director → ME 
- 9  3 Valentine Place, South Bank, London 3 Valentine Place, South Bank, London
- Dissolved Corporate (3 parents) - Officer  2018-09-18 ~ dissolved 2018-09-18 ~ dissolved
- IIF 18 - Director → ME 
- 10  4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 130,823 GBP2024-03-31 
- Officer  2012-02-02 ~ now 2012-02-02 ~ now
- IIF 3 - Director → ME  2012-02-02 ~ now 2012-02-02 ~ now
- IIF 10 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 11 - ACE STR LIMITED - 2021-12-03  27 Old Gloucester Street, London, England 27 Old Gloucester Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -6,043 GBP2022-11-30 
- Officer  2021-11-24 ~ dissolved 2021-11-24 ~ dissolved
- IIF 54 - Director → ME - Person with significant control  2021-11-24 ~ dissolved 2021-11-24 ~ dissolved
- IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 63 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  1st Floor, Grenville House, Nelson Gate, Southampton, England 1st Floor, Grenville House, Nelson Gate, Southampton, England
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2019-12-31 
- Officer  2020-12-21 ~ now 2020-12-21 ~ now
- IIF 37 - Director → ME - Person with significant control  2018-01-01 ~ now 2018-01-01 ~ now
- IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - 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 Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-04-26 ~ now 2023-04-26 ~ now
- IIF 17 - Director → ME  2023-04-26 ~ now 2023-04-26 ~ now
- IIF 59 - Secretary → ME - Person with significant control  2023-04-26 ~ now 2023-04-26 ~ now
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - 75% or more → OE - IIF 64 - Ownership of shares – 75% or more → OE 
- 14  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-10 ~ now 2024-04-10 ~ now
- IIF 52 - Director → ME  2024-04-10 ~ now 2024-04-10 ~ now
- IIF 58 - Secretary → ME - Person with significant control  2024-04-10 ~ now 2024-04-10 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - 75% or more → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 15 - PCBBH LIMITED - 2020-07-14  The Bloomsbury Building, 10 Bloomsbury Way, London, England The Bloomsbury Building, 10 Bloomsbury Way, London, England
- Active Corporate (6 parents, 2 offsprings) - Profit/Loss (Company account) - 1,462,382 GBP2023-01-01 ~ 2023-12-31 
- Officer  2024-12-23 ~ now 2024-12-23 ~ now
- IIF 42 - Director → ME 
- 16 - WCPHD1 LIMITED - 2004-09-27 - ZOPA LIMITED - 2022-07-08 - RIALTO EXCHANGE LIMITED - 2005-01-17  Frobisher House, Southbrook Road, Southampton, England Frobisher House, Southbrook Road, Southampton, England
- Active Corporate (5 parents, 2 offsprings) - Officer  2022-02-10 ~ now 2022-02-10 ~ now
- IIF 23 - Director → ME 
- 17  3 Valentine Place, London, United Kingdom 3 Valentine Place, London, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Officer  2021-07-26 ~ now 2021-07-26 ~ now
- IIF 25 - Director → ME - Person with significant control  2021-07-26 ~ now 2021-07-26 ~ now
- IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 48 - 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 Kingdom 6th Floor 3 Valentine Place, London, United Kingdom
- Active Corporate (3 parents) - Officer  2022-02-08 ~ now 2022-02-08 ~ now
- IIF 35 - Director → ME 
- 19  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-12-07 ~ dissolved 2022-12-07 ~ dissolved
- IIF 53 - Director → ME  2022-12-07 ~ dissolved 2022-12-07 ~ dissolved
- IIF 57 - Secretary → ME - Person with significant control  2022-12-07 ~ dissolved 2022-12-07 ~ dissolved
- IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  71-75 Shelton Street, London, Greater London, United Kingdom 71-75 Shelton Street, London, Greater London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-03-24 ~ dissolved 2020-03-24 ~ dissolved
- IIF 51 - Director → ME - Person with significant control  2020-03-24 ~ dissolved 2020-03-24 ~ dissolved
- IIF 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 
- 21  6th Floor 3 Valentine Place, London, United Kingdom 6th Floor 3 Valentine Place, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -3,453,187 GBP2024-12-31 
- Officer  2019-12-10 ~ now 2019-12-10 ~ now
- IIF 40 - Director → ME 
- 22 - BAMBOO IPCO LIMITED - 2022-09-21  6th Floor 3 Valentine Place, London, England 6th Floor 3 Valentine Place, London, England
- Active Corporate (3 parents) - Officer  2020-12-02 ~ now 2020-12-02 ~ now
- IIF 28 - Director → ME 
- 23  6th Floor 3 Valentine Place, London, United Kingdom 6th Floor 3 Valentine Place, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -268,649 GBP2024-12-31 
- Officer  2021-10-18 ~ now 2021-10-18 ~ now
- IIF 36 - Director → ME 
- 24  6th Floor 3 Valentine Place, London, United Kingdom 6th Floor 3 Valentine Place, London, United Kingdom
- Active Corporate (4 parents, 4 offsprings) - Equity (Company account) - 4,973,437 GBP2024-12-31 
- Officer  2021-10-18 ~ now 2021-10-18 ~ now
- IIF 30 - Director → ME - Person with significant control  2021-10-18 ~ now 2021-10-18 ~ now
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 25  15 The Gallop, Yateley, England 15 The Gallop, Yateley, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2022-11-30 
- Officer  2020-11-12 ~ now 2020-11-12 ~ now
- IIF 2 - Director → ME - Person with significant control  2022-04-13 ~ now 2022-04-13 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE 
- 26  15 The Gallop, Yateley, Hampshire, United Kingdom 15 The Gallop, Yateley, Hampshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-05-23 ~ dissolved 2016-05-23 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2016-05-23 ~ dissolved 2016-05-23 ~ dissolved
- IIF 6 - Ownership of shares – 75% or more → OE 
- 27  15 The Gallop, Yateley, England 15 The Gallop, Yateley, England
- Active Corporate (1 parent) - Equity (Company account) - 1,000 GBP2024-11-30 
- Officer  2020-11-12 ~ now 2020-11-12 ~ now
- IIF 1 - Director → ME - Person with significant control  2020-11-12 ~ now 2020-11-12 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 28  6th Floor 3 Valentine Place, London, United Kingdom 6th Floor 3 Valentine Place, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 3 GBP2023-12-31 
- Officer  2021-03-09 ~ now 2021-03-09 ~ now
- IIF 34 - Director → ME - Person with significant control  2021-03-09 ~ now 2021-03-09 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-08-22 ~ now 2024-08-22 ~ now
- IIF 55 - Director → ME  2024-08-22 ~ now 2024-08-22 ~ now
- IIF 60 - Secretary → ME - Person with significant control  2024-08-22 ~ now 2024-08-22 ~ now
- IIF 66 - Ownership of shares – 75% or more → OE - IIF 66 - Ownership of voting rights - 75% or more → OE - IIF 66 - Right to appoint or remove directors → OE 
- 30 - ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17  1st Floor Cottons Centre, 47-49 Tooley Street, London, England 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
- Active Corporate (14 parents) - Officer  2022-01-12 ~ now 2022-01-12 ~ now
- IIF 22 - Director → ME 
- 31 - ZOPA GROUP LIMITED - 2025-07-17  1st Floor Cottons Centre, 47-49 Tooley Street, London, England 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
- Active Corporate (14 parents, 2 offsprings) - Officer  2020-06-11 ~ now 2020-06-11 ~ now
- IIF 21 - Director → ME