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Zopa Group Plc

10624955

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 12 20 Water Street, Canary Wharf, London, E14 5GX
Incorporated 17/02/2017

Previously known as

Zopa Group Limited · until 17/07/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jaidev Janardana

director · Since 31/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Richard Frank Goulding

director · Since 06/09/2017

INDEPENDENT NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Gordon Mccallum

director · Since 14/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Ms Victoria Elizabeth Matthews

secretary · Since 22/05/2020

Mr Nicholas Aspinall

director · Since 11/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Michael Charles Woodburn

director · Since 15/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Stephen Jon Hulme

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Paul Alexander Cutter

director · Since 12/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Gaenor Bagley

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Philippa Lambert

director · Since 01/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Max Alexander Ohrstrand

director · Since 30/10/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Jaidev Janardana

director · Since 31/03/2017

British · United Kingdom · Age 47

Richard Frank Goulding

director · Since 06/09/2017

Irish · United Kingdom · Age 67

Gordon Mccallum

director · Since 14/02/2019

British · United Kingdom · Age 66

Victoria Elizabeth Matthews

secretary · Since 22/05/2020

Nicholas Aspinall

director · Since 11/06/2020

British · England · Age 61

Michael Charles Woodburn

director · Since 15/10/2020

British · England · Age 55

Stephen Jon Hulme

director · Since 12/01/2022

British · United Kingdom · Age 55

Gaenor Bagley

director · Since 12/01/2022

British · United Kingdom · Age 61

Paul Alexander Cutter

director · Since 12/01/2022

British · England · Age 56

Philippa Lambert

director · Since 01/06/2023

British · United Kingdom · Age 57

Max Alexander Ohrstrand

director · Since 30/10/2025

British · United Kingdom · Age 37

Former

Olivia Broderick

director · Resigned 10/05/2017

Greg Sean Jackson

director · Resigned 18/01/2018

James Gereard Van Den Bergh

director · Resigned 22/02/2018

Phillip John Riese

director · Resigned 13/11/2018

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 21/01/2019

Kapil Wadhawan

director · Resigned 06/02/2020

Olivia Broderick

secretary · Resigned 22/05/2020

Charles Birnbaum

director · Resigned 02/06/2020

Timothy Charles Levene

director · Resigned 11/06/2020

Nigel William Morris

director · Resigned 27/07/2020

Jeppe Heinrich Zink

director · Resigned 29/11/2021

Christine Farnish

director · Resigned 31/12/2021

Andrew William Cassin

director · Resigned 06/06/2023

Peter Ronald Herbert

director · Resigned 26/09/2023

Neil Anthony Cunha-Gomes

director · Resigned 25/06/2024

Giles Edward Charles Andrews

director · Resigned 30/10/2025

Scott Christopher Jones

director · Resigned 30/10/2025

Marina Troshina

director · Resigned 30/10/2025

Persons with Significant Control

Brett Allen Hildebrand

25–50% shares
25–50% votes

American · United States · Age 64

6th Floor, 3 Valentine Place, London, SE1 8QH

Notified 11/06/2020

Former PSCs

Mr Giles Edward Charles Andrews

Ceased 10/05/2017

Change History

statusactive
2026-06-04

Active

typeplc
2026-06-04

Public Limited Company

address line1Level 12 20 Water Street
2026-06-04

LEVEL 12 20 WATER STREET

post townLondon
2026-06-04

LONDON

officer appointedMATTHEWS, Victoria Elizabeth
2026-06-04
officer appointedASPINALL, Nicholas
2026-06-04
officer appointedBAGLEY, Gaenor
2026-06-04
officer appointedCUTTER, Paul Alexander
2026-06-04
officer appointedGOULDING, Richard Frank
2026-06-04
officer appointedHULME, Stephen Jon
2026-06-04
officer appointedJANARDANA, Jaidev
2026-06-04
officer appointedLAMBERT, Philippa
2026-06-04
officer appointedMCCALLUM, Gordon
2026-06-04
officer appointedOHRSTRAND, Max Alexander
2026-06-04
officer appointedWOODBURN, Michael Charles
2026-06-04