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 2027-03-02, under the Economic Crime and Corporate Transparency Act 2023.

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

12 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 23 October 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 2027-03-02.

Directors

12 verified

Persons with Significant Control

1 verified

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 ZOPA BANK LIMITED

FLETCHER, Bruce Alandirectorsince 2026-09-01· also at ZOPA BANK LIMITED

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

HULME, Stephen Jondirectorsince 2022-01-12· also at ZOPA BANK LIMITED

JANARDANA, Jaidevdirectorsince 2017-03-31· also at ZOPA BANK LIMITED

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

WALTER, Paula Constance, Drdirectorsince 2026-09-01· also at ZOPA BANK LIMITED, BT PENSION SCHEME MANAGEMENT LIMITED, GERMAN SCHOOL ASSOCIATION LIMITED

WOODBURN, Michael Charlesdirectorsince 2020-10-15· also at ZOPA BANK LIMITED

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 (former)

ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITEDactivevia FARNISH, Christine (former)

ATOM LEARNING LTDactivevia OHRSTRAND, Max Alexander (former)

AUGMENTUM FINTECH GP LIMITEDactivevia LEVENE, Timothy Charles, Mr.

and 114 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. (former)

BULWELL ACADEMY TRUSTdissolvedvia WOODBURN, Michael Charles (former)

CAPITAL ONE CONTRACTS LIMITEDdissolvedvia HULME, Stephen Jon (former), MORRIS, Nigel William (former)

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.

Why turnover is sometimes missing

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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