Zopa Bank Limited

• Principal Place of Business

  Level 12

  20 Water Street

  Canary Wharf

  London

  E14 5GX

  UNITED KINGDOM

  Phone

  +4402075806060

  Web

  https://www.zopa.com

• Complaints Contact

  Level 12

  20 Water Street

  Canary Wharf

  London

  E14 5GX

  UNITED KINGDOM

  Phone

  +4402075806060

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Arranges Asset Safekeeping

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments)

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Debt Plan Admin

• Debt Collection

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Credit Score Services

• Hayley Viner

  IRN HXV00021

  • [FCA CF] Material risk taker (since 1 Jul 2024)
• Helen Louise Beurier

  IRN HXB00169

  • SMF18 Other Overall Responsibility (16 Sep 2022 to 28 Apr 2023)
• Iain Kendrick

  IRN IXK00122

  • [FCA CF] Material risk taker (since 30 Nov 2024)
  • SMF18 Other Overall Responsibility (since 23 Jun 2023)
• Izzettin Tepekoylu

  IRN IXT00096

  • [FCA CF] Material risk taker (1 Sep 2024 to 19 Aug 2025)
• Jaidev Janardana

  IRN JXJ01287

  • [FCA CF] Manager of certification employee (since 3 Dec 2018)
  • SMF1 Chief Executive (since 3 Dec 2018)
  • [FCA CF] Material risk taker (since 3 Dec 2018)
  • [FCA CF] Significant management (since 7 Mar 2016)
• James Edward Roy Blower

  IRN JEB01256

  • [FCA CF] Material risk taker (18 Sep 2023 to 1 Jan 2026)
• James Huppler

  IRN JXH03142

  • [FCA CF] Material risk taker (since 1 Dec 2024)
• James Laurence Gregory Stevens

  IRN JXS00733

  • [FCA CF] Material risk taker (since 30 Nov 2024)
  • SMF16 Compliance Oversight (since 29 May 2024)
  • [FCA CF] Material risk taker (12 Jul 2021 to 7 Jun 2024)
  • [FCA CF] Significant management (12 Jul 2021 to 7 Jun 2024)
• James Walker

  IRN JXW01182

  • [FCA CF] Material risk taker (since 17 Dec 2024)
• Jayesh Patel

  IRN JXP01081

  • [FCA CF] Material risk taker (since 1 Dec 2024)

• John Lewis Finance Limited (no longer appointed)

  FRN 1018684 · Appointed 30 Sep 2024 · Until 27 May 2025

• Zopa Embedded Finance Limited (no longer appointed)

  FRN 993200 · Appointed 10 Mar 2023 · Until 1 Jun 2024

No changes recorded yet.