Zopa Bank Limited

Date authorised
3 December 2018
Companies House
10627575
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Thomas Anthony Dean Lewis

    IRN TXL00226

    • [FCA CF] Material risk taker (since 1 Sep 2024)
  • Timothy David Waterman

    IRN TDW01054

    • [FCA CF] Manager of certification employee (since 4 Aug 2020)
    • SMF18 Other Overall Responsibility (since 6 May 2020)
    • [FCA CF] Significant management (since 16 Apr 2019)
    • [FCA CF] Material risk taker (since 16 Apr 2019)
  • Timothy John Russell

    IRN TJR01134

    • [FCA CF] Material risk taker (since 9 Jul 2024)
  • Vadim Gordas

    IRN VXG45286

    • [FCA CF] Significant management (16 Apr 2019 to 5 Sep 2024)
    • [FCA CF] Material risk taker (16 Apr 2019 to 5 Sep 2024)
  • Victoria Elizabeth Matthews

    IRN VXM00077

    • [FCA CF] Material risk taker (since 31 Jul 2020)
    • [FCA CF] Significant management (since 31 Jul 2020)
    • CF1 Director (AR) (5 Jun 2023 to 27 May 2024)
  • Vincent Jacques Louis Alcaix

    IRN VJA01009

    • [FCA CF] Significant management (15 Feb 2021 to 12 Nov 2021)
    • [FCA CF] Material risk taker (15 Feb 2021 to 12 Nov 2021)
  • Viviane Costa e Silva

    IRN VXC45287

    • [FCA CF] Significant management (2 Dec 2019 to 14 Oct 2020)
  • William Rogers

    IRN WXR00087

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

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.