ZOPA BANK LIMITED

LEI: 213800QW7QJVVCL9RZ56

Entity

Legal Name

ZOPA BANK LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ZOPA FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LEVEL 12 20 WATER STREET CANARY WHARF LONDON, London, City of (GB-LND), E14 5GX BRITAIN

Headquarters Address

LEVEL 12 20 WATER STREET CANARY WHARF LONDON, London, City of (GB-LND), E14 5GX BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

10627575

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-02-04 00:00:00

Recorded Date

2026-03-04 14:44:48

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-02-04 00:00:00

Recorded Date

2026-03-04 14:44:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-04-27 00:00:00

Last Update Date

2026-03-04 14:47:22

Next Renewal Date

2027-04-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

10627575