ZOPA BANK LIMITED (10627575) is a private limited company registered in LONDON, incorporated in 2017. The company operates in the banks sector. Our database holds 43 signals from 13 official sources covering this company's filings, appointments, and regulatory records. The company's risk assessment is rated "elevated" with a score of 35/100, indicating areas that may warrant further investigation.
Zopa Bank Limited is an active private company incorporated in 2017, operating as a bank in London with a large board of 11 officers.
Standard data coverage across 13 sources. Risk score of 35 — multiple risk indicators present.
ZOPA BANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).
The 10 directors of ZOPA BANK LIMITED are connected to 16 other companies.
Of these, 6 (38%) are dissolved or failed.
Note: At least one director has a high dissolution ratio (67% of their connected companies have failed).
ZOPA BANK LIMITED pays invoices in an average of 22 days. 89% are paid within 30 days — a good payment track record.
Zopa Bank Limited is an active private company incorporated in 2017, operating as a bank in London with a large board of 11 officers..
Current directors include MR JAIDEV JANARDANA, MR RICHARD FRANK GOULDING, MR PAUL ALEXANDER CUTTER and 2 more.
ZOPA BANK LIMITED is registered in LONDON, United Kingdom.
ZOPA BANK LIMITED operates under SIC code 64191 — Banks.
ZOPA BANK LIMITED has a risk score of 35 out of 100, classified as "Elevated". This score is calculated from 43 data signals across 13 government sources.
The next accounts for ZOPA BANK LIMITED are due on 30 Sept 2026.
Yes, ZOPA BANK LIMITED was previously known as ZOPA FINANCIAL SERVICES LIMITED.
The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.
ZOPA BANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
ZOPA BANK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
ZOPA BANK LIMITED was incorporated on 20 Feb 2017, making it 9 years old. The company remains active and in good standing.
ZOPA BANK LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 43 data signals from 13 official government sources for ZOPA BANK LIMITED.