Profile

Company number
10627575
Status
Active
Incorporation
2017-02-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64191
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the key assumptions and uncertainties that feed into their going concern assessment, and are satisfied that the Bank will continue to have the resources to remain a going concern on the basis that it maintains sufficient resources to meet its liabilities as they fall due from the date of authorisation of these financial statements.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

11 active · 11 resigned

Name Role Appointed Born Nationality
MATTHEWS, Victoria Elizabeth Secretary 2020-05-22
ASPINALL, Nicholas Director 2022-01-12 Aug 1964 British
BAGLEY, Gaenor Director 2018-12-13 Dec 1964 British
CUTTER, Paul Alexander Director 2018-01-30 Aug 1969 British
GOULDING, Richard Frank Director 2018-01-30 May 1959 Irish
HULME, Stephen Jon Director 2021-03-30 Jun 1971 British
JANARDANA, Jaidev Director 2017-03-31 Feb 1979 British
LAMBERT, Philippa Director 2023-06-01 May 1969 British
MCCALLUM, Gordon Director 2022-01-12 Apr 1960 British
OHRSTRAND, Max Alexander Director 2025-10-30 May 1989 British
WOODBURN, Michael Charles Director 2022-01-12 Nov 1970 British
Show 11 resigned officers
Name Role Appointed Resigned
BRODERICK, Olivia Secretary 2017-06-20 2020-05-22
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-02-20 2019-01-24
ANDREWS, Giles Edward Charles Director 2022-01-12 2025-10-30
ANDREWS, Giles Edward Charles Director 2017-02-20 2018-03-27
BRODERICK, Olivia Director 2017-03-31 2018-03-27
CASSIN, Andrew William Director 2022-02-09 2023-06-06
CUNHA-GOMES, Neil Anthony Director 2023-07-19 2024-06-25
HERBERT, Peter Ronald Director 2018-02-22 2023-09-26
HOGAN, Jonathan Derek Director 2019-06-01 2021-12-31
JONES, Scott Christopher Director 2022-01-12 2025-10-30
TROSHINA, Marina Director 2024-08-13 2025-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zopa Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-02-20 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-05-07 AA accounts accounts with accounts type full
2026-02-26 CS01 confirmation-statement confirmation statement with updates
2025-11-06 TM01 officers termination director company with name termination date
2025-11-06 AP01 officers appoint person director company with name date
2025-11-06 TM01 officers termination director company with name termination date
2025-11-06 TM01 officers termination director company with name termination date
2025-11-06 PSC05 persons-with-significant-control change to a person with significant control
2025-11-06 AD01 address change registered office address company with date old address new address
2025-07-17 PSC05 persons-with-significant-control change to a person with significant control
2025-05-27 AA accounts accounts with accounts type full
2025-05-15 CH01 officers change person director company with change date
2025-03-20 SH01 capital capital allotment shares
2025-03-04 SH19 capital capital statement capital company with date currency figure
2025-03-04 SH20 capital legacy
2025-03-04 CAP-SS insolvency legacy
2025-03-04 RESOLUTIONS resolution resolution
2025-02-24 CS01 confirmation-statement confirmation statement with updates
2024-12-06 SH01 capital capital allotment shares
2024-08-27 AA accounts accounts with accounts type full
2024-08-16 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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