Legal Entity Identifier (LEI)

ZOPA BANK LIMITED

LEI: 213800QW7QJVVCL9RZ56

Entity

Legal Name

ZOPA BANK LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

ZOPA FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

1ST FLOOR COTTONS CENTRE 47-49 TOOLEY STREET LONDON, London, City of (GB-LND), SE1 2QG BRITAIN

Headquarters Address

1ST FLOOR COTTONS CENTRE 47-49 TOOLEY STREET LONDON, London, City of (GB-LND), SE1 2QG 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

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800CH9Q31TMDRXN75

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-04-27 00:00:00

Last Update Date

2025-03-03 13:36:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.datocms-assets.com/23873/1713257882-zopa-group-2023-annual-report-signed.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800CH9Q31TMDRXN75

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-04-27 00:00:00

Last Update Date

2025-03-03 13:36:52

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.datocms-assets.com/23873/1713257882-zopa-group-2023-annual-report-signed.pdf

Registration

Initial Registration Date

2018-04-27 00:00:00

Last Update Date

2025-03-03 13:36:52

Next Renewal Date

2026-04-28 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