By when must ZOPA GROUP PLC's directors verify their identity with Companies House?

Directors of ZOPA GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZOPA GROUP PLC's directors have verified their identity?

1 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

ZOPA GROUP PLC

10624955 · Plc · 9 years old

Level 12 20 Water Street, London, E14 5GX

SIC 64205

Companies House data checked 6 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ZOPA GROUP PLC (ECCTA)

Directors of ZOPA GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 11 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASPINALL, Nicholasdirectorsince 2020-06-11· also at PERENNA BANK PLC, ZOPA BANK LIMITED, KROLL BOND RATING AGENCY UK LIMITED

BAGLEY, Gaenordirectorsince 2022-01-12· also at ZOPA BANK LIMITED

CUTTER, Paul Alexanderdirectorsince 2022-01-12· also at COUPEUR LIMITED, ZOPA BANK LIMITED

GOULDING, Richard Frankdirectorsince 2017-09-06· also at ZOPA BANK LIMITED, RFG CONSULTING LIMITED, PARK AVENUE FREEHOLD LIMITED and 6 more

HULME, Stephen Jondirectorsince 2022-01-12· also at ZOPA BANK LIMITED, CAPITAL ONE OVERSEAS LIMITED, CAPITAL ONE FUNDING LIMITED and 9 more

JANARDANA, Jaidevdirectorsince 2017-03-31· also at ZOPA BANK LIMITED, P2PS CARS LIMITED, PLATA FINANCE LIMITED and 3 more

LAMBERT, Philippadirectorsince 2023-06-01· also at FUTURE DREAMS TRUST LIMITED, ZOPA BANK LIMITED, AVIVA PLC

MCCALLUM, Gordondirectorsince 2019-02-14· also at ZOPA BANK LIMITED

OHRSTRAND, Max Alexanderdirectorsince 2025-10-30· also at ZOPA BANK LIMITED, CONTRACTPOD TECHNOLOGIES LIMITED, ATOM LEARNING LTD

WOODBURN, Michael Charlesdirectorsince 2020-10-15· also at ZOPA BANK LIMITED, JEROMEDRIVE LTD, MASTERCARD UK MEMBERS FORUM LIMITED and 10 more

Company secretary

MATTHEWS, Victoria Elizabethsecretarysince 2020-05-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AI AGENT GROUP LTDactivevia ZINK, Jeppe Heinrich

ARBELOS ENERGY LIMITEDactivevia JACKSON, Greg Sean

ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITEDactivevia FARNISH, Christine

ATOM LEARNING LTDactivevia OHRSTRAND, Max Alexander

AUGMENTUM FINTECH GP LIMITEDactivevia LEVENE, Timothy Charles, Mr.

and 110 more active

Dissolved

ALTLENDING (UK) LTDdissolvedvia VAN DEN BERGH, James Gereard

AUTONOMOUS TECHNOLOGIES LTDdissolvedvia JACKSON, Greg Sean

BGH REALISATIONS (2017) LIMITEDdissolvedvia LEVENE, Timothy Charles, Mr.

BULWELL ACADEMY TRUSTdissolvedvia WOODBURN, Michael Charles

CAPITAL ONE CONTRACTS LIMITEDdissolvedvia HULME, Stephen Jon, MORRIS, Nigel William

and 36 more dissolved

Other status

CAPITAL ONE OVERSEAS LIMITEDconverted closedvia HULME, Stephen Jon

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Brett Allen Hildebrand

Individual

ID verified · 2025-12-10

Owns 25-50% of shares

Holds 25-50% of voting rights

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