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ZOPA GROUP PLC

1ST FLOOR COTTONS CENTRE, 47-49 TOOLEY STREET, LONDON, SE1 2QG

Company Number: 10624955
Incorporation date: 17-Feb-2017
Status: Active
Entity type: Public Limited Company

SIC codes:
64205 Activities of financial services holding companies





SUMMARY

This company is 8.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 55 million which has decreased from the previous year's figure of GBP 199.4 million. The latest reported revenue figure is GBP 33.5 million which is down -10% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 37 other companies, 9 (24.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: GROUP (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 33,464,000 33,464,000 775,000 279,000 2,738,000
31-Dec-2018 GBP 38,550,000 -18,274,000 49,000 434,000 -17,861,000
31-Dec-2017 GBP 43,980,538 -5,551,585 15,594 1,278,195 -4,257,796


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,626,000 389,000 57,951,000 55,046,000
31-Dec-2018 GBP 6,288,000 15,239,000 380,000 56,342,000 -1,314,000 199,357,000
31-Dec-2017 GBP 9,032,160 13,633,705 302,187 7,852,800 -49,522,936 16,295,998

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 2.31% 1,618,000 68,315,556 69,933,556 65,980,556
31-Dec-2018 GBP 20.48% 48,567,013 188,610,129 237,177,142 205,233,555
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Victoria Elizabeth MATTHEWS 22 May 2020 16 Jan 2026 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Neil Anthony CUNHA-GOMES 19 Jul 2023 25 Jun 2024 None Canadian 2 - 30 (0.0%)
Active Philippa LAMBERT 01 Jun 2023 British 4 - 00 (0.0%)
Resigned Andrew William CASSIN 09 Feb 2022 06 Jun 2023 Director American,British 0 - 10 (0.0%)
Active Stephen Jon HULME 12 Jan 2022 British 2 - 115 (38.5%)
Active Gaenor BAGLEY 12 Jan 2022 British 2 - 00 (0.0%)
Active Paul Alexander CUTTER 12 Jan 2022 British 2 - 11 (33.3%)
Active Michael Charles WOODBURN 15 Oct 2020 Director British 3 - 112 (14.3%)
Resigned Jeppe Heinrich ZINK 11 Jun 2020 29 Nov 2021 Director Danish 6 - 81 (7.1%)
Active Nicholas ASPINALL 11 Jun 2020 Director British 3 - 00 (0.0%)
Resigned Scott Christopher JONES 11 Jun 2020 30 Oct 2025 American 9 - 111 (5.0%)
Active Gordon MCCALLUM 14 Feb 2019 British 2 - 00 (0.0%)
Resigned Christine FARNISH 01 Apr 2018 31 Dec 2021 Director British 0 - 61 (16.7%)
Resigned Peter Ronald HERBERT 22 Feb 2018 26 Sep 2023 British 0 - 60 (0.0%)
Active Richard Frank GOULDING 06 Sep 2017 Independent Non-Executive Director Irish 5 - 51 (10.0%)
Resigned Kapil WADHAWAN 28 May 2017 06 Feb 2020 Indian 1 - 10 (0.0%)
Resigned Charles BIRNBAUM 10 May 2017 02 Jun 2020 Investor American 0 - 20 (0.0%)
Resigned Timothy Charles LEVENE 10 May 2017 11 Jun 2020 British 8 - 102 (11.1%)
Resigned Greg Sean JACKSON 10 May 2017 18 Jan 2018 British 11 - 144 (16.0%)
Resigned James Gereard VAN DEN BERGH 10 May 2017 22 Feb 2018 Irish 7 - 71 (7.1%)
Resigned Nigel William MORRIS 10 May 2017 27 Jul 2020 Investor British 1 - 94 (40.0%)
Resigned Olivia BRODERICK 31 Mar 2017 10 May 2017 Director Irish 7 - 31 (10.0%)
Active Jaidev JANARDANA 31 Mar 2017 Director British 2 - 51 (14.3%)
Resigned Giles Edward Charles ANDREWS 17 Feb 2017 30 Oct 2025 British 9 - 143 (13.0%)
Number of active directors: 9
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 12.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CITIGROUP GLOBAL MARKETS LIMITED (01763297) - Active ✔
PARK AVENUE FREEHOLD LIMITED (02007842) - Active ✔
STANDARD CHARTERED HOLDINGS LIMITED (02426156) - Active ✔
AVIVA PLC (02468686) - Active ✔
CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354) - Active ✔
VISA UK LIMITED (02744892) - Active ✔
CAPITAL ONE CONTRACTS LIMITED (03503052) - Active ✔
CAPITAL ONE MARKETING SERVICES LTD. (03569029) - Dissolved ✔
CAPITAL ONE MORTGAGES LIMITED (03671261) - Active ✔
CAPITAL ONE HOLDINGS LIMITED (03861423) - Active - Proposal to Strike off ✔
CAPITAL ONE (EUROPE) PLC (03879023) - Active ✔✔✔
CAPITAL ONE INVESTMENTS LIMITED (04138518) - Active - Proposal to Strike off ✔
CAPITAL ONE FUNDING LIMITED (04138561) - Dissolved ✔
EXONOMY LIMITED (04330190) - Dissolved ✔
MASTERCARD UK MEMBERS FORUM LIMITED (04366055) - Liquidation ✔
CAPITAL ONE LOANS (UK) LIMITED (04927380) - Active ✔
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED (05097322) - Active ✔✔
PLATA FINANCE LIMITED (05197592) - Active ✔✔
CAPITAL ONE SECURITIES LIMITED (05299445) - Dissolved ✔
BULWELL ACADEMY TRUST (06194070) - Active ✔
FUTURE DREAMS TRUST LIMITED (06484974) - Active ✔
KRIYA FINANCE LIMITED (07330525) - Active ✔
OAKBROOK FINANCE LIMITED (07831517) - Active ✔
SEQUENSIS LIMITED (08292565) - Active ✔
OAKBROOK LOANS LIMITED (08292621) - Active ✔
OAKBROOK DIRECT LIMITED (08620759) - Active ✔
TANDEM MONEY LIMITED (08628614) - Active ✔
P2PS CARS LIMITED (09514505) - Active ✔
RFG CONSULTING LIMITED (10096926) - Active ✔
ZOPA GROUP PLC (10624955) - Active ✔✔✔✔✔✔✔✔✔
ZOPA BANK LIMITED (10627575) - Active ✔✔✔✔✔✔✔✔✔
TMF GROUP PLC (10736147) - Active ✔
KROLL BOND RATING AGENCY UK LIMITED (10985604) - Active ✔
JEROMEDRIVE LTD (11906652) - Dissolved ✔
COUPEUR LIMITED (14704092) - Active - Proposal to Strike off ✔
GOVERNOR AND COMPANY OF THE BANK OF IRELAND (FC007248) - Active ✔
CAPITAL ONE OVERSEAS LIMITED (FC025701) - Converted / Closed ✔
STANDARD CHARTERED BANK (ZC000018) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-162020-02-162019-02-162018-02-16
IAG SILVERSTRIPE LLCORDINARY C44,169,611
42.0%		0
0%		0
0%		0
0%
OCORIAN LIMITED AS TRUSTEE OF THE ZOPA GROUP LIMITEDORDINARY8,427,915
8.01%		0
0%		0
0%		0
0%
ARROWGRASS MASTER FUND LTDORDINARY5,182,651
4.93%		5,182,651
9.61%		0
0%		5,182,651
17.0%
WADHAWAN GLOBAL CAPITAL (UK) LIMITEDORDINARY5,156,428
4.90%		5,156,428
9.57%		5,156,428
9.63%		1,058,201
3.48%
IAG SILVERSTRIPE LLCORDINARY B4,239,784
4.03%		0
0%		0
0%		0
0%
IAG SILVERSTRIPE LLCSERIES 2A3,734,706
3.55%		0
0%		0
0%		0
0%
NORTHZONE VIII L.P.ORDINARY B2,784,672
2.65%		1,950,487
3.62%		1,950,487
3.64%		0
0%
RUNA CAPITAL FUND I L.P.ORDINARY B2,746,564
2.61%		0
0%		0
0%		0
0%
AUGMENTUM | L.P.SERIES 32,555,747
2.43%		0
0%		0
0%		0
0%
RUNA CAPITAL FUND I L.P.SERIES 2A2,517,024
2.39%		0
0%		0
0%		0
0%
NORTHZONE VIII L.P.SERIES 2A2,482,668
2.36%		1,710,683
3.17%		1,710,683
3.20%		1,710,683
5.63%
IAG SILVERSTRIPE LLCORDINARY2,125,619
2.02%		1,164,144
2.16%		0
0%		0
0%
SUSSEX HOLDINGS LIMITEDORDINARY B917,142
0.872%		917,142
1.70%		917,142
1.71%		0
0%
ALTERNATIVE CREDIT INVESTMENTS PLCORDINARY901,713
0.858%		0
0%		0
0%		0
0%
SUSSEX HOLDINGS LIMITEDSERIES 2A865,698
0.823%		865,698
1.61%		865,698
1.62%		865,698
2.85%
GILES EDWARD CHARLES ANDREWSORDINARY839,559
0.798%		839,559
1.56%		839,559
1.57%		839,559
2.76%
GILES EDWARD CHARLES ANDREWSORDINARY A835,000
0.794%		835,000
1.55%		835,000
1.56%		835,000
2.75%
IAG SILVERSTRIPE LLCSERIES 3759,597
0.722%		0
0%		0
0%		0
0%
NORTHZONE VIII L.P.ORDINARY750,708
0.714%		694,702
1.29%		694,072
1.30%		205,131
0.675%
GILES EDWARD CHARLES ANDREWSORDINARY B642,910
0.611%		642,910
1.19%		642,910
1.20%		0
0%
GILES EDWARD CHARLES ANDREWSSERIES 2A608,354
0.579%		608,354
1.13%		608,354
1.14%		608,354
2.00%
CLARENCE LPORDINARY548,747
0.522%		548,747
1.02%		0
0%		0
0%
FPGP NOMINEES LIMITEDSERIES 3383,362
0.365%		383,362
0.711%		383,362
0.716%		383,362
1.26%
SERENITY INVESTMENTS LLCORDINARY365,831
0.348%		365,831
0.679%		365,831
0.684%		365,831
1.20%
LO CO-INVESTMENT FUNDORDINARY349,243
0.332%		349,243
0.648%		349,243
0.653%		0
0%
UPRISING SPV V, LLCORDINARY B333,112
0.317%		333,112
0.618%		333,112
0.622%		0
0%
UPRISING SPV V, LLCSERIES 2A318,009
0.302%		318,009
0.590%		318,009
0.594%		318,009
1.05%
QED FUND IIL, L.P.ORDINARY317,938
0.302%		0
0%		0
0%		0
0%
VICTORIA ALEXANDERORDINARY B312,484
0.297%		312,484
0.580%		312,484
0.584%		0
0%
VICTORIA ALEXANDERSERIES 2A294,343
0.280%		294,343
0.546%		294,343
0.550%		294,343
0.968%
OGC GROWTH FUND COOPERATIEF U.A.ORDINARY B294,283
0.280%		294,283
0.546%		294,001
0.549%		0
0%
OGC GROWTH FUND COOPERATIEF U.A.SERIES 2A274,297
0.261%		274,297
0.509%		274,297
0.513%		274,297
0.902%
JAIDEV JANARDANAORDINARY250,000
0.238%		250,000
0.464%		250,000
0.467%		0
0%
CHRISTIAN WONGORDINARY217,366
0.207%		217,366
0.403%		217,366
0.406%		217,366
0.715%
NORTHZONE VIII L.P.SERIES 3204,287
0.194%		204,287
0.379%		204,287
0.382%		204,287
0.672%
RUNA CAPITAL FUND II L.P.ORDINARY B192,968
0.184%		0
0%		0
0%		0
0%
IAG SILVERSTRIPE LLCSERIES 2B191,496
0.182%		0
0%		0
0%		0
0%
DAVID JOHN NICHOLSONORDINARY B191,117
0.182%		191,117
0.355%		191,117
0.357%		0
0%
DAVID JOHN NICHOLSONSERIES 2A187,132
0.178%		187,132
0.347%		187,132
0.350%		187,132
0.616%
IAG SILVERSTRIPE LLCSERIES 1178,940
0.170%		0
0%		0
0%		0
0%
RUNA CAPITAL FUND II L.P.SERIES 2A176,841
0.168%		0
0%		0
0%		0
0%
MATTHEW MCGUIREORDINARY174,039
0.166%		174,039
0.323%		174,039
0.325%		174,039
0.572%
AUGMENTUM | L.P.ORDINARY B173,805
0.165%		0
0%		0
0%		0
0%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPER LIVINGORDINARY B165,489
0.157%		0
0%		0
0%		0
0%
GREG JACKSONORDINARY162,261
0.154%		162,261
0.301%		162,178
0.303%		162,178
0.533%
AUGMENTUM | L.P.SERIES 2A160,847
0.153%		0
0%		0
0%		0
0%
RUNA CAPITAL FUND I L.P.SERIES 2B142,973
0.136%		0
0%		0
0%		0
0%
ANTHONY DAVID VAILORDINARY B138,380
0.132%		138,380
0.257%		138,380
0.259%		0
0%
IAG SILVERSTRIPE LLCSERIES 2C134,642
0.128%		0
0%		0
0%		0
0%
NORTHZONE VIII L.P.SERIES 2B134,426
0.128%		95,409
0.177%		95,409
0.178%		95,409
0.314%
ANDREW LAWSONORDINARY130,916
0.125%		130,916
0.243%		130,916
0.245%		0
0%
ANTHONY DAVID VAILSERIES 2A122,206
0.116%		122,206
0.227%		122,206
0.228%		122,206
0.402%
UPRISING SPV V, LLCSERIES 3120,982
0.115%		120,982
0.224%		120,982
0.226%		120,982
0.398%
MARTINE PARNELLORDINARY120,554
0.115%		120,554
0.224%		120,554
0.225%		120,554
0.397%
BELEVERD HOLDINGS LIMITEDORDINARY116,414
0.111%		116,414
0.216%		116,414
0.218%		0
0%
OGC GROWTH FUND COOPERATIEF U.A.ORDINARY113,281
0.108%		113,281
0.210%		113,264
0.212%		113,264
0.373%
RONEN BENCHETRITORDINARY106,764
0.102%		132,276
0.245%		132,276
0.247%		0
0%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKORDINARY B101,001
0.096%		101,001
0.187%		101,001
0.189%		0
0%
PAUL MARTINORDINARY100,760
0.096%		100,760
0.187%		100,760
0.188%		100,760
0.331%
RUNA CAPITAL FUND I L.P.ORDINARY100,231
0.095%		0
0%		0
0%		0
0%
SARAH STOCKS-WILSONORDINARY95,730
0.091%		95,730
0.178%		95,730
0.179%		95,730
0.315%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPER LIVINGSERIES 2A90,723
0.086%		0
0%		0
0%		0
0%
NORTHZONE VIII L.P.SERIES 189,425
0.085%		89,425
0.166%		89,425
0.167%		89,425
0.294%
VENTURE FOUNDERS NOMINEE LIMITEDORDINARY89,123
0.085%		89,123
0.165%		89,123
0.167%		0
0%
JAMES MATTHEW WILLIAM ALEXANDERORDINARY B87,494
0.083%		87,494
0.162%		87,494
0.163%		0
0%
DIDIER BACLINORDINARY85,566
0.081%		85,566
0.159%		85,566
0.160%		0
0%
JAMES MATTHEW WILLIAM ALEXANDERSERIES 2A81,448
0.077%		81,448
0.151%		81,448
0.152%		81,448
0.268%
NORTHZONE VIII L.P.SERIES 2C78,153
0.074%		54,970
0.102%		54,970
0.103%		54,970
0.181%
ROWAN GORMLEYORDINARY77,744
0.074%		77,744
0.144%		77,710
0.145%		77,710
0.256%
JAMES MATTHEW WILLIAM ALEXANDERORDINARY76,252
0.073%		76,252
0.141%		76,252
0.142%		76,252
0.251%
SARAH MATTHEWSORDINARY B75,013
0.071%		75,013
0.139%		75,013
0.140%		0
0%
SARAH MATTHEWSSERIES 2A75,013
0.071%		75,013
0.139%		75,013
0.140%		75,013
0.247%
FPGP NOMINEES LIMITEDORDINARY74,947
0.071%		74,947
0.139%		74,011
0.138%		3,560
0.012%
DAVID JOHN NICHOLSONORDINARY71,666
0.068%		71,666
0.133%		71,666
0.134%		71,666
0.236%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKSERIES 2C71,058
0.068%		71,058
0.132%		71,058
0.133%		71,058
0.234%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPER LIVINGSERIES 2C69,613
0.066%		0
0%		0
0%		0
0%
JONATHAN KRAMERORDINARY67,110
0.064%		100,665
0.187%		100,665
0.188%		0
0%
JONATHAN CLARKORDINARY64,913
0.062%		64,913
0.120%		64,913
0.121%		64,913
0.214%
VINCENT ALCAIXORDINARY61,579
0.059%		61,579
0.114%		61,579
0.115%		0
0%
RUNA CAPITAL FUND I L.P.SERIES 2C61,326
0.058%		0
0%		0
0%		0
0%
FPGP NOMINEES LIMITEDORDINARY B59,406
0.056%		59,406
0.110%		59,406
0.111%		0
0%
KEEMIA INVESTMENTS & FINANCE CO. LIMITEDORDINARY58,207
0.055%		58,207
0.108%		0
0%		0
0%
AUGMENTUM | L.P.ORDINARY56,567
0.054%		0
0%		0
0%		0
0%
PAUL SIMPSONORDINARY B56,507
0.054%		56,507
0.105%		56,507
0.106%		0
0%
FPGP NOMINEES LIMITEDSERIES 2A54,046
0.051%		54,046
0.100%		54,046
0.101%		54,046
0.178%
PAUL SIMPSONSERIES 2A51,338
0.049%		51,338
0.095%		51,338
0.096%		51,338
0.169%
SUSSEX HOLDINGS LIMITEDSERIES 2B49,174
0.047%		49,174
0.091%		49,174
0.092%		49,174
0.162%
ROWAN GORMLEYORDINARY B48,731
0.046%		48,731
0.090%		48,731
0.091%		0
0%
DOUGLAS DOLTONORDINARY40,554
0.039%		40,554
0.075%		40,554
0.076%		40,554
0.133%
ELLIS YUILLORDINARY40,545
0.039%		40,545
0.075%		40,545
0.076%		0
0%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCSERIES 337,825
0.036%		37,825
0.070%		37,825
0.071%		37,825
0.124%
SIMON DEANE-JOHNSORDINARY B36,358
0.035%		36,358
0.067%		36,358
0.068%		0
0%
STEVEN HOYORDINARY36,040
0.034%		36,040
0.067%		36,040
0.067%		36,040
0.119%
CAROLINE MILLSORDINARY35,199
0.033%		35,199
0.065%		35,199
0.066%		0
0%
ROWAN GORMLEYSERIES 2B34,809
0.033%		34,809
0.065%		34,809
0.065%		34,809
0.114%
GILES EDWARD CHARLES ANDREWSSERIES 2B34,556
0.033%		34,556
0.064%		34,556
0.065%		34,556
0.114%
SIMON DEANE-JOHNSSERIES 2A34,404
0.033%		34,404
0.064%		34,404
0.064%		34,404
0.113%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCORDINARY B33,897
0.032%		33,897
0.063%		0
0%		0
0%
LUKE SMITHORDINARY32,953
0.031%		32,953
0.061%		32,953
0.062%		0
0%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCSERIES 2A30,839
0.029%		30,839
0.057%		30,839
0.058%		30,839
0.101%
TIMOTHY PARLETTORDINARY28,667
0.027%		28,667
0.053%		28,667
0.054%		28,667
0.094%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKSERIES 2A28,501
0.027%		28,501
0.053%		28,501
0.053%		28,501
0.094%
GREG JACKSONORDINARY B27,845
0.026%		27,845
0.052%		27,845
0.052%		0
0%
GREG JACKSONSERIES 2C27,845
0.026%		27,845
0.052%		27,845
0.052%		27,845
0.092%
BEN EDWARDSORDINARY26,750
0.025%		26,750
0.050%		26,750
0.050%		26,750
0.088%
MARIE STEINTHALERORDINARY25,606
0.024%		25,606
0.048%		25,606
0.048%		0
0%
RUNA CAPITAL FUND I L.P.SERIES 125,241
0.024%		0
0%		0
0%		25,241
0.083%
GEOFF POOLEORDINARY24,566
0.023%		24,566
0.046%		24,566
0.046%		0
0%
STEPHEN BINNSORDINARY23,401
0.022%		23,401
0.043%		23,401
0.044%		23,401
0.077%
LAURA GRADYORDINARY21,706
0.021%		21,706
0.040%		21,706
0.041%		0
0%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKSERIES 321,087
0.020%		21,087
0.039%		21,087
0.039%		21,087
0.069%
CHRISTINE HAYESORDINARY20,000
0.019%		0
0%		0
0%		0
0%
DAMON BOYD REYNOLDSORDINARY B19,935
0.019%		19,935
0.037%		19,935
0.037%		0
0%
MERVE FERREROORDINARY19,850
0.019%		19,850
0.037%		0
0%		0
0%
KATHARINA SANDBACHORDINARY19,637
0.019%		19,637
0.036%		19,637
0.037%		0
0%
JANE CAMPBELL (NEE BALL)ORDINARY18,993
0.018%		18,993
0.035%		18,993
0.035%		18,993
0.062%
DAMON BOYD REYNOLDSSERIES 2A18,763
0.018%		18,763
0.035%		18,763
0.035%		18,763
0.062%
VICTORIA ALEXANDERSERIES 2B18,141
0.017%		18,141
0.034%		18,141
0.034%		18,141
0.060%
DEMETRIOS BISKINISORDINARY18,127
0.017%		18,127
0.034%		18,127
0.034%		0
0%
MATTHEW BRUNTONORDINARY18,127
0.017%		18,127
0.034%		18,127
0.034%		0
0%
KIERAN LYNAMORDINARY18,120
0.017%		18,120
0.034%		18,120
0.034%		0
0%
DAVID SILCOTTORDINARY17,727
0.017%		17,727
0.033%		17,727
0.033%		0
0%
AMY MILLERORDINARY17,430
0.017%		17,430
0.032%		17,430
0.033%		17,430
0.057%
SHARVAN PANNEERSELVAMORDINARY17,257
0.016%		17,257
0.032%		17,257
0.032%		0
0%
VEERA V.P. PENDYALAORDINARY16,894
0.016%		16,894
0.031%		16,894
0.032%		16,894
0.056%
SLAVO INGILIZOVORDINARY16,610
0.016%		16,610
0.031%		16,610
0.031%		0
0%
LAKSHMIE NIMALASURIYAORDINARY16,314
0.016%		16,314
0.030%		16,314
0.030%		0
0%
GARRY SHUTLERORDINARY16,108
0.015%		16,108
0.030%		16,108
0.030%		16,108
0.053%
REGIS DUHIRWEORDINARY15,710
0.015%		15,710
0.029%		15,710
0.029%		0
0%
ANDREW JAMES NICHOLSONORDINARY B15,683
0.015%		15,683
0.029%		15,683
0.029%		0
0%
CAROLINE MARY NICHOLSONORDINARY B15,683
0.015%		15,683
0.029%		15,683
0.029%		0
0%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPER LIVINGORDINARY15,611
0.015%		0
0%		0
0%		0
0%
MAURICIO BATISTAORDINARY15,106
0.014%		15,106
0.028%		15,106
0.028%		0
0%
TANYA CORDREYORDINARY B14,690
0.014%		14,690
0.027%		14,690
0.027%		0
0%
TANYA CORDREYSERIES 2A14,690
0.014%		14,690
0.027%		14,690
0.027%		14,690
0.048%
UPRISING SPV V, LLCSERIES 2B14,382
0.014%		14,382
0.027%		14,382
0.027%		14,382
0.047%
ROWAN GORMLEYSERIES 2C13,922
0.013%		13,922
0.026%		13,922
0.026%		13,922
0.046%
JONATHAN BINNSORDINARY13,590
0.013%		13,590
0.025%		13,590
0.025%		0
0%
VLASIOS VASILEIOUORDINARY13,419
0.013%		13,419
0.025%		13,419
0.025%		0
0%
NICOLA IELPOORDINARY13,228
0.013%		13,228
0.025%		13,228
0.025%		0
0%
KYLIE FUHRMAN-LUCKORDINARY13,165
0.013%		13,165
0.024%		13,165
0.025%		0
0%
OGC GROWTH FUND COOPERATIEF U.A.SERIES 2B13,025
0.012%		13,025
0.024%		12,743
0.024%		12,743
0.042%
GEMMA NEWTONORDINARY12,943
0.012%		12,943
0.024%		12,943
0.024%		0
0%
MANUEL CORREIAORDINARY12,840
0.012%		12,840
0.024%		12,840
0.024%		0
0%
EDWARD SANDERSORDINARY12,389
0.012%		12,389
0.023%		12,389
0.023%		12,389
0.041%
ZIXIA ZHANGORDINARY12,085
0.011%		12,085
0.022%		12,085
0.023%		0
0%
KAREN WILSHEREORDINARY12,040
0.011%		12,040
0.022%		12,040
0.022%		12,040
0.040%
ANDREW JAMES NICHOLSONSERIES 2A11,696
0.011%		11,696
0.022%		11,696
0.022%		11,696
0.038%
CAROLINE MARY NICHOLSONSERIES 2A11,696
0.011%		11,696
0.022%		11,696
0.022%		11,696
0.038%
GARETH MACQUILLINORDINARY11,638
0.011%		11,638
0.022%		11,638
0.022%		0
0%
JAMES VERNONORDINARY11,350
0.011%		11,350
0.021%		11,350
0.021%		0
0%
MATTHEW PIATKUSORDINARY10,714
0.010%		10,714
0.020%		10,714
0.020%		10,714
0.035%
SARAH CONSTANTORDINARY10,196
0.010%		10,196
0.019%		10,196
0.019%		0
0%
PEDRO PINHALORDINARY10,136
0.010%		10,136
0.019%		10,136
0.019%		10,136
0.033%
RUNA CAPITAL FUND II L.P.SERIES 2B10,045
0.010%		0
0%		0
0%		0
0%
SARAH MATTHEWSORDINARY10,000
0.010%		10,000
0.019%		10,000
0.019%		10,000
0.033%
ANTHONY DAVID VAILSERIES 2B9,213
0.009%		9,213
0.017%		9,213
0.017%		9,213
0.030%
NICK FORRESTERORDINARY8,780
0.008%		8,780
0.016%		8,780
0.016%		8,780
0.029%
EMILY DICKENSORDINARY8,459
0.008%		8,459
0.016%		8,459
0.016%		0
0%
AUGMENTUM | L.P.SERIES 2B8,129
0.008%		0
0%		0
0%		0
0%
MARTIN BROWNORDINARY7,937
0.008%		7,937
0.015%		7,937
0.015%		0
0%
THEA BROOKORDINARY7,723
0.007%		7,723
0.014%		7,723
0.014%		7,723
0.025%
MATTHEW GAZELEYORDINARY7,399
0.007%		7,399
0.014%		7,399
0.014%		7,399
0.024%
RUNA CAPITAL FUND II L.P.ORDINARY7,042
0.007%		0
0%		0
0%		0
0%
SCOTT PITTSORDINARY7,035
0.007%		7,035
0.013%		7,035
0.013%		7,035
0.023%
OGC GROWTH FUND COOPERATIEF U.A.SERIES 2C6,961
0.007%		6,961
0.013%		6,961
0.013%		6,961
0.023%
ANTHONY DAVID VAILSERIES 2C6,961
0.007%		6,961
0.013%		6,961
0.013%		6,961
0.023%
GREG BAKERORDINARY6,614
0.006%		6,614
0.012%		6,614
0.012%		0
0%
SIMON HODGEORDINARY6,614
0.006%		6,614
0.012%		6,614
0.012%		0
0%
PHILIP JONESORDINARY6,614
0.006%		6,614
0.012%		6,614
0.012%		0
0%
ABDUL KHANORDINARY6,614
0.006%		6,614
0.012%		6,614
0.012%		0
0%
ADRIAN MCCAGUEORDINARY6,614
0.006%		6,614
0.012%		6,614
0.012%		0
0%
NATASHA WEARORDINARY6,614
0.006%		6,614
0.012%		6,614
0.012%		0
0%
THOMAS BARKERORDINARY B6,472
0.006%		6,472
0.012%		6,472
0.012%		0
0%
SHIH-WEI SHENORDINARY6,400
0.006%		6,400
0.012%		6,400
0.012%		6,400
0.021%
GREG JACKSONSERIES 36,364
0.006%		6,364
0.012%		6,364
0.012%		6,364
0.021%
BRIONY WYATTORDINARY6,335
0.006%		6,335
0.012%		6,335
0.012%		6,335
0.021%
EMMA BURTORDINARY6,276
0.006%		6,276
0.012%		6,276
0.012%		0
0%
ANIKA HENKEORDINARY6,078
0.006%		6,078
0.011%		6,078
0.011%		6,078
0.020%
JAMES MATTHEW WILLIAM ALEXANDERSERIES 2B6,046
0.006%		6,046
0.011%		6,046
0.011%		6,046
0.020%
THOMAS BARKERSERIES 2A5,862
0.006%		5,862
0.011%		5,862
0.011%		5,862
0.019%
SIMON DEANE-JOHNSORDINARY5,855
0.006%		5,855
0.011%		5,855
0.011%		5,855
0.019%
ALASTAIR SCOTTORDINARY5,675
0.005%		5,675
0.011%		5,675
0.011%		0
0%
TUW (MALBEC) LTDORDINARY5,675
0.005%		5,675
0.011%		5,675
0.011%		0
0%
SHARON KEANORDINARY5,500
0.005%		5,500
0.010%		5,500
0.010%		5,500
0.018%
ALEXANDER TER HARKORDINARY5,292
0.005%		5,292
0.010%		5,292
0.010%		0
0%
VALTERS KRONTALSORDINARY5,285
0.005%		5,285
0.010%		5,285
0.010%		5,285
0.017%
WADE LAGRONEORDINARY5,159
0.005%		5,159
0.010%		5,159
0.010%		5,159
0.017%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPER LIVINGSERIES 2B5,153
0.005%		0
0%		0
0%		0
0%
DAVID MARSHALLORDINARY5,035
0.005%		5,035
0.009%		5,035
0.009%		5,035
0.017%
TIMOTHY PARLETTORDINARY B5,024
0.005%		5,024
0.009%		5,024
0.009%		0
0%
TIMOTHY PARLETTSERIES 2A5,024
0.005%		5,024
0.009%		5,024
0.009%		5,024
0.017%
AFRA KHANORDINARY5,009
0.005%		5,009
0.009%		5,009
0.009%		5,009
0.016%
CHEN GEORDINARY5,000
0.005%		17,523
0.033%		17,523
0.033%		0
0%
SEEMA DESAIORDINARY4,960
0.005%		4,960
0.009%		4,960
0.009%		4,960
0.016%
AUGMENTUM | L.P.SERIES 2C4,829
0.005%		0
0%		0
0%		0
0%
SIMON JOHN JAMESORDINARY4,650
0.004%		4,650
0.009%		4,650
0.009%		4,650
0.015%
SANDY TSANGORDINARY4,417
0.004%		4,417
0.008%		4,417
0.008%		4,417
0.015%
CHRISTIAN BURTORDINARY4,365
0.004%		4,365
0.008%		4,365
0.008%		0
0%
SABYASACHI MUKHERJEEORDINARY4,343
0.004%		0
0%		0
0%		0
0%
RUNA CAPITAL FUND II L.P.SERIES 2C4,309
0.004%		0
0%		0
0%		0
0%
NICK KOMPASORDINARY4,299
0.004%		7,937
0.015%		7,937
0.015%		0
0%
CONOR REDMONDORDINARY4,280
0.004%		4,280
0.008%		4,280
0.008%		4,280
0.014%
PAUL MICHAEL SMITHORDINARY4,120
0.004%		4,120
0.008%		4,120
0.008%		0
0%
ANDREW JAMES NICHOLSONSERIES 2B3,987
0.004%		3,987
0.007%		3,987
0.007%		3,987
0.013%
CAROLINE MARY NICHOLSONSERIES 2B3,987
0.004%		3,987
0.007%		3,987
0.007%		3,987
0.013%
DAVID JOHN NICHOLSONSERIES 2B3,985
0.004%		3,985
0.007%		3,985
0.007%		3,985
0.013%
DANIEL BUTLERORDINARY3,969
0.004%		3,969
0.007%		3,969
0.007%		0
0%
VISHAL BHARAKHDAORDINARY3,968
0.004%		3,968
0.007%		3,968
0.007%		0
0%
THOMAS DUNCAN LYNERORDINARY3,968
0.004%		3,968
0.007%		3,968
0.007%		0
0%
JIAHANG ZHONGORDINARY3,968
0.004%		3,968
0.007%		3,968
0.007%		0
0%
SUSSEX HOLDINGS LIMITEDORDINARY3,534
0.003%		3,534
0.007%		3,530
0.007%		3,530
0.012%
BOLAJU ABIKOYEORDINARY3,500
0.003%		3,500
0.006%		3,500
0.007%		3,500
0.012%
ORRIN WARDORDINARY3,389
0.003%		3,389
0.006%		3,968
0.007%		0
0%
SIMON DEVONSHIREORDINARY3,364
0.003%		3,364
0.006%		3,364
0.006%		3,364
0.011%
ERICA BRESSANORDINARY3,333
0.003%		3,333
0.006%		3,333
0.006%		0
0%
COLLETTE GRAYORDINARY3,333
0.003%		3,330
0.006%		33,303
0.062%		0
0%
GILLES BEAUSSERONORDINARY3,307
0.003%		3,969
0.007%		3,969
0.007%		0
0%
JOE HUTCHINSONORDINARY3,285
0.003%		3,285
0.006%		3,968
0.007%		0
0%
ANTHONY DAVID VAILORDINARY3,225
0.003%		3,225
0.006%		3,225
0.006%		3,225
0.011%
STEVEN CORBETTORDINARY3,072
0.003%		3,072
0.006%		3,058
0.006%		0
0%
FPGP NOMINEES LIMITEDSERIES 2B3,070
0.003%		3,070
0.006%		3,070
0.006%		3,070
0.010%
BRUCE BRENKUSORDINARY3,049
0.003%		3,049
0.006%		3,049
0.006%		3,049
0.010%
JACK PERCIVALORDINARY3,000
0.003%		3,000
0.006%		3,000
0.006%		0
0%
SHELDON TUITTORDINARY2,956
0.003%		2,963
0.005%		3,307
0.006%		0
0%
PAUL SIMPSONSERIES 2B2,917
0.003%		2,917
0.005%		2,917
0.005%		2,917
0.010%
MICHAEL GRAYORDINARY2,838
0.003%		2,838
0.005%		2,838
0.005%		0
0%
SOBE INVESTMENTS LTDORDINARY2,838
0.003%		2,838
0.005%		2,838
0.005%		0
0%
KATE BEAVISORDINARY2,646
0.003%		2,646
0.005%		2,646
0.005%		0
0%
SARA BISHOPORDINARY2,646
0.003%		2,646
0.005%		2,646
0.005%		0
0%
THOMAS GROOMBRIDGEORDINARY2,646
0.003%		2,646
0.005%		2,646
0.005%		0
0%
MARIE MOFFATTORDINARY2,646
0.003%		2,646
0.005%		2,646
0.005%		0
0%
JOHN ANTHONY CASEYORDINARY2,517
0.002%		2,517
0.005%		2,517
0.005%		2,517
0.008%
TANYA CORDREYORDINARY2,500
0.002%		2,500
0.005%		2,500
0.005%		2,500
0.008%
JACK PARRORDINARY2,351
0.002%		2,351
0.004%		2,351
0.004%		0
0%
PAUL SIMPSONSERIES 2C2,252
0.002%		2,252
0.004%		2,252
0.004%		2,252
0.007%
ARRAN WALKERORDINARY2,205
0.002%		2,205
0.004%		2,205
0.004%		2,205
0.007%
TIMOTHY FERGUSONORDINARY2,000
0.002%		6,614
0.012%		6,614
0.012%		0
0%
OPEYEMI AKINNAYAJOORDINARY1,984
0.002%		1,984
0.004%		1,984
0.004%		0
0%
SHARON KELBYORDINARY1,984
0.002%		1,984
0.004%		1,984
0.004%		0
0%
DEAN RYANORDINARY1,984
0.002%		1,984
0.004%		1,984
0.004%		0
0%
SAMIR HAFEZORDINARY1,966
0.002%		1,966
0.004%		1,966
0.004%		0
0%
SIMON DEANE-JOHNSSERIES 2B1,954
0.002%		1,954
0.004%		1,954
0.004%		1,954
0.006%
XIAOQING ZHANGORDINARY1,901
0.002%		1,901
0.004%		1,901
0.004%		1,901
0.006%
JOHN FRANCIS HYDEORDINARY1,792
0.002%		1,792
0.003%		1,792
0.003%		1,792
0.006%
WILLIAM IAIN CATANACH NEWTONORDINARY1,792
0.002%		1,792
0.003%		1,792
0.003%		1,792
0.006%
RUNA CAPITAL FUND ILL.P.SERIES 11,773
0.002%		0
0%		0
0%		0
0%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCSERIES 2B1,752
0.002%		0
0%		1,752
0.003%		0
0%
CHRISTOPHER SAMIULLAHORDINARY1,750
0.002%		1,750
0.003%		1,750
0.003%		0
0%
ADAM LANGRONORDINARY1,687
0.002%		1,687
0.003%		1,687
0.003%		1,687
0.006%
THOMAS LE FEUVREORDINARY1,654
0.002%		1,654
0.003%		1,654
0.003%		0
0%
FPGP NOMINEES LIMITEDSERIES 2C1,622
0.002%		1,622
0.003%		1,622
0.003%		1,622
0.005%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCORDINARY1,617
0.002%		1,617
0.003%		1,523
0.003%		1,523
0.005%
SUSSEX HOLDINGS LIMITEDSERIES 2C1,608
0.002%		1,608
0.003%		1,608
0.003%		1,608
0.005%
DANIELLE BYEORDINARY1,323
0.001%		1,323
0.002%		1,323
0.002%		0
0%
ALEXANDER KINGORDINARY1,323
0.001%		1,323
0.002%		1,323
0.002%		0
0%
CHRISTOPHER LEADERORDINARY1,323
0.001%		1,323
0.002%		1,323
0.002%		0
0%
RUKIA NANTABMIORDINARY1,323
0.001%		1,323
0.002%		1,323
0.002%		0
0%
LAURA NEASTERORDINARY1,323
0.001%		1,323
0.002%		1,323
0.002%		0
0%
CHAMINDA RAJAKULATHUNGEORDINARY1,323
0.001%		1,323
0.002%		1,323
0.002%		0
0%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKSERIES 2B1,282
0.001%		1,282
0.002%		1,282
0.002%		1,282
0.004%
ANDREW TOLULOPE AGBOOLAORDINARY1,179
0.001%		1,179
0.002%		1,323
0.002%		0
0%
TADAS KRISCIUNASORDINARY1,115
0.001%		0
0%		0
0%		0
0%
DAMON BOYD REYNOLDSSERIES 2B1,065
0.001%		1,065
0.002%		1,065
0.002%		1,065
0.004%
DAMON BOYD REYNOLDSORDINARY1,022
0.001%		1,022
0.002%		1,022
0.002%		1,022
0.003%
JAMIE CURTISORDINARY1,000
0.001%		1,000
0.002%		1,000
0.002%		0
0%
GATIS INDRIKIS SEJAORDINARY951
0.001%		951
0.002%		951
0.002%		0
0%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCSERIES 2C925
0.001%		925
0.002%		925
0.002%		925
0.003%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKORDINARY829
0.001%		829
0.002%		605
0.001%		605
0.002%
THOMAS LIDDLEORDINARY689
0.001%		689
0.001%		689
0.001%		689
0.002%
EDMUND OTOOORDINARY689
0.001%		689
0.001%		689
0.001%		689
0.002%
FPGP NOMINEES LIMITEDSERIES 1668
0.001%		668
0.001%		668
0.001%		668
0.002%
SUSSEX HOLDINGS LIMITEDSERIES 1662
0.001%		662
0.001%		662
0.001%		662
0.002%
THOMAS BARKERSERIES 2B610
0.001%		610
0.001%		610
0.001%		610
0.002%
RICHARD IRELANDORDINARY582
0.001%		582
0.001%		582
0.001%		582
0.002%
RIA JESRANIORDINARY537
0.001%		537
0.001%		537
0.001%		537
0.002%
UPRISING SPV V, LLCSERIES 2C511
0.000%		511
0.001%		511
0.001%		511
0.002%
STEVEN SNASDELLORDINARY500
0.000%		6,614
0.012%		6,614
0.012%		0
0%
CHRIS GOODSONORDINARY444
0.000%		444
0.001%		444
0.001%		444
0.001%
ANDREW WRANGLESORDINARY438
0.000%		438
0.001%		438
0.001%		438
0.001%
DRAPER ASSOCIATES RISKMASTERS FUND ILL, LLCSERIES 1381
0.000%		381
0.001%		381
0.001%		381
0.001%
JUSTIN STACHORDINARY344
0.000%		344
0.001%		344
0.001%		344
0.001%
EMMA BOSWOODORDINARY334
0.000%		334
0.001%		2,646
0.005%		0
0%
BINH CHUORDINARY300
0.000%		0
0%		0
0%		0
0%
UPRISING SPV V, LLCORDINARY295
0.000%		295
0.001%		0
0%		0
0%
TRISTAN BLACKWELLORDINARY250
0.000%		250
0.000%		250
0.000%		250
0.001%
UPRISING SPV V, LLCSERIES 1210
0.000%		210
0.000%		210
0.000%		210
0.001%
SIOBHAN HARDINGORDINARY178
0.000%		178
0.000%		178
0.000%		178
0.001%
BRUCE MICHAEL DAVISORDINARY167
0.000%		167
0.000%		167
0.000%		167
0.001%
ROBERT M. TETENBAUM AS TRUSTEE FOR JAMES M. MCCORMICKSERIES 1160
0.000%		160
0.000%		160
0.000%		160
0.001%
PARDEEP CHOPRAORDINARY158
0.000%		158
0.000%		158
0.000%		158
0.001%
JAMES GORDONORDINARY150
0.000%		150
0.000%		150
0.000%		150
0.000%
DESMOND LYNEORDINARY92
0.000%		92
0.000%		92
0.000%		92
0.000%
ADRIAN COLLIERORDINARY88
0.000%		88
0.000%		88
0.000%		88
0.000%
KAVINA PATELORDINARY88
0.000%		88
0.000%		88
0.000%		88
0.000%
LIZA LEVYORDINARY78
0.000%		78
0.000%		78
0.000%		78
0.000%
THOMAS BARKERORDINARY76
0.000%		76
0.000%		76
0.000%		76
0.000%
DAMON BOYD REYNOLDSSERIES 2C76
0.000%		76
0.000%		76
0.000%		76
0.000%
CLINT GROENMEYERORDINARY65
0.000%		65
0.000%		65
0.000%		65
0.000%
DAMON BOYD REYNOLDSSERIES 131
0.000%		31
0.000%		31
0.000%		31
0.000%
PAUL SIMPSONORDINARY5
0.000%		5
0.000%		0
0%		0
0%
BESSEMER VENTURE PARTNERS VIL.P.ORDINARY B0
0%		3,552,865
6.59%		3,552,865
6.64%		0
0%
BESSEMER VENTURE PARTNERS VIL.P.SERIES 2A0
0%		3,165,911
5.87%		3,165,911
5.92%		3,165,911
10.4%
RUNA CAPITAL FUND IL.P.ORDINARY B0
0%		2,746,564
5.10%		2,746,564
5.13%		0
0%
AUGMENTUMIL.P.SERIES 30
0%		2,555,747
4.74%		2,555,747
4.78%		2,555,747
8.41%
RUNA CAPITAL FUND IL.P.SERIES 2A0
0%		2,517,024
4.67%		2,517,024
4.70%		2,517,024
8.28%
ESTERA TRUST (JERSEY) LIMITED AS TRUSTEE OF THE ZOPA GROUP LIMITED EMPLOYMENT BENEFIT TRUSTORDINARY0
0%		1,456,556
2.70%		1,381,682
2.58%		0
0%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.ORDINARY B0
0%		1,184,734
2.20%		1,184,734
2.21%		0
0%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.SERIES 2A0
0%		1,055,304
1.96%		1,055,304
1.97%		1,055,304
3.47%
POLLEN STREET SECURED LENDING PLCORDINARY0
0%		901,713
1.67%		0
0%		0
0%
BESSEMER VENTURE PARTNERS VIL.P.SERIES 30
0%		544,280
1.01%		544,280
1.02%		544,280
1.79%
PHILLIP JOHN RIESEORDINARY B0
0%		507,945
0.942%		0
0%		0
0%
BALDERTON CAPITAL I, L.P.ORDINARY0
0%		498,560
0.925%		498,560
0.932%		498,560
1.64%
PHILLIP JOHN RIESESERIES 2A0
0%		446,323
0.828%		0
0%		0
0%
QED FUND IL, L.P.ORDINARY0
0%		317,938
0.590%		158,969
0.297%		158,969
0.523%
RUNA CAPITAL FUND IIL.P.ORDINARY B0
0%		192,968
0.358%		192,968
0.361%		0
0%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.SERIES 30
0%		181,427
0.337%		181,427
0.339%		181,427
0.597%
RUNA CAPITAL FUND IIL.P.SERIES 2A0
0%		176,841
0.328%		176,841
0.330%		176,841
0.582%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPERORDINARY B0
0%		165,489
0.307%		165,489
0.309%		0
0%
DEER MANAGEMENT CO. LLCORDINARY0
0%		162,178
0.301%		0
0%		0
0%
BESSEMER VENTURE PARTNERS VI L.P.SERIES 2B0
0%		160,012
0.297%		0
0%		0
0%
RUNA CAPITAL FUND IL.P.SERIES 2B0
0%		142,973
0.265%		142,973
0.267%		142,973
0.470%
BESSEMER VENTURE PARTNERS VIL.P.SERIES 10
0%		131,865
0.245%		131,865
0.246%		131,865
0.434%
RUNA CAPITAL FUND IL.P.ORDINARY0
0%		100,231
0.186%		100,082
0.187%		100,082
0.329%
BESSEMER VENTURE PARTNERS VIL.P.SERIES 2C0
0%		95,077
0.176%		95,077
0.178%		95,077
0.313%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPERSERIES 2A0
0%		90,723
0.168%		90,723
0.170%		90,723
0.298%
BESSEMER VENTURE PARTNERS VIL.P.ORDINARY0
0%		85,707
0.159%		84,153
0.157%		84,153
0.277%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPERSERIES 2C0
0%		69,613
0.129%		69,613
0.130%		69,613
0.229%
RUNA CAPITAL FUND IL.P.SERIES 2C0
0%		61,326
0.114%		61,326
0.115%		61,326
0.202%
OLIVIA BRODERICKORDINARY0
0%		59,524
0.110%		59,524
0.111%		0
0%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.SERIES 2B0
0%		53,337
0.099%		53,337
0.100%		53,337
0.175%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.SERIES 10
0%		44,401
0.082%		44,401
0.083%		44,401
0.146%
PHILLIP JOHN RIESESERIES 2C0
0%		35,885
0.067%		0
0%		0
0%
KRYSTYNA DUVALLORDINARY0
0%		35,618
0.066%		35,618
0.067%		35,618
0.117%
PHILLIP JOHN RIESESERIES 30
0%		33,890
0.063%		0
0%		0
0%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.SERIES 2C0
0%		31,692
0.059%		31,692
0.059%		31,692
0.104%
BESSEMER VENTURE PARTNERS CO-INVESTMENT L.P.ORDINARY0
0%		28,853
0.054%		28,335
0.053%		28,335
0.093%
PHILLIP JOHN RIESESERIES 2B0
0%		25,293
0.047%		0
0%		0
0%
RUNA CAPITAL FUND IL.P.SERIES 10
0%		25,241
0.047%		25,241
0.047%		0
0%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPERORDINARY0
0%		15,611
0.029%		15,442
0.029%		15,442
0.051%
GARETH COPSORDINARY0
0%		14,199
0.026%		14,199
0.027%		0
0%
RUNA CAPITAL FUND IIL.P.SERIES 2B0
0%		10,045
0.019%		10,045
0.019%		10,045
0.033%
RUNA CAPITAL FUND IIL.P.ORDINARY0
0%		7,042
0.013%		7,032
0.013%		7,032
0.023%
AUGMENTUM IL.P.ORDINARY0
0%		6,211
0.012%		0
0%		0
0%
PAWEL SAWICZORDINARY0
0%		5,291
0.010%		5,291
0.010%		0
0%
TIMOTHY COOK DRAPER AS TRUSTEE FOR TIMOTHY DRAPERSERIES 2B0
0%		5,153
0.010%		5,153
0.010%		5,153
0.017%
SABYASACHI MAKHERJEEORDINARY0
0%		4,343
0.008%		4,343
0.008%		4,343
0.014%
RUNA CAPITAL FUND IIL.P.SERIES 2C0
0%		4,309
0.008%		4,309
0.008%		4,309
0.014%
BESSEMER VENTURE PARTNERS VI INSTITUTIONAL L.P.ORDINARY B0
0%		2,230
0.004%		2,230
0.004%		0
0%
BESSEMER VENTURE PARTNERS VI INSTITUTIONAL L.P.SERIES 10
0%		2,230
0.004%		2,230
0.004%		2,230
0.007%
OLUWATOSIN WILKIEORDINARY0
0%		1,984
0.004%		1,984
0.004%		0
0%
PHILLIP JOHN RIESEORDINARY0
0%		1,933
0.004%		0
0%		0
0%
RUNA CAPITAL FUND IIL.P.SERIES 10
0%		1,773
0.003%		1,773
0.003%		1,773
0.006%
DRAPER ASSOCIATES RISKMASTERS FUND III, LLCSERIES 2B0
0%		1,752
0.003%		0
0%		1,752
0.006%
BESSEMER VENTURE PARTNERS VI INSTITUTIONAL L.P.ORDINARY0
0%		1,423
0.003%		1,423
0.003%		1,423
0.005%
MICHAEL OSWELLORDINARY0
0%		1,323
0.002%		1,323
0.002%		0
0%
PHILLIP JOHN RIESESERIES 10
0%		444
0.001%		0
0%		0
0%
TRUFIN HOLDINGS LIMITEDORDINARY0
0%		0
0%		5,182,651
9.68%		0
0%
SILVERSTRIPE INTERNATIONAL HOLDINGS LLCORDINARY0
0%		0
0%		1,164,144
2.18%		0
0%
P2P GLOBAL INVESTMENTS PLCORDINARY0
0%		0
0%		901,713
1.68%		901,713
2.97%
EMMA CUADRADO AS TRUSTEE FOR THE DANIEL V. TIERNEY 2011ORDINARY0
0%		0
0%		548,747
1.03%		548,747
1.80%
PHILLIP RIESEORDINARY B0
0%		0
0%		507,945
0.949%		0
0%
PHILLIP RIESESERIES 2A0
0%		0
0%		446,323
0.834%		446,323
1.47%
BESSEMER VENTURE PARTNERS VIL.P.SERIES 2B0
0%		0
0%		160,012
0.299%		160,012
0.526%
KEEMIA HOLDINGS LIMITEDORDINARY0
0%		0
0%		58,207
0.109%		0
0%
PHILLIP RIESESERIES 2C0
0%		0
0%		35,885
0.067%		35,885
0.118%
DRAPER ASSOCIATES RISKMASTERS FUND III, LLCORDINARY B0
0%		0
0%		33,897
0.063%		0
0%
PHILLIP RIESESERIES 30
0%		0
0%		33,890
0.063%		33,890
0.111%
PHILLIP RIESESERIES 2B0
0%		0
0%		25,293
0.047%		25,293
0.083%
ISSA SHABOORDINARY0
0%		0
0%		6,614
0.012%		0
0%
PHILLIP RIESEORDINARY0
0%		0
0%		1,763
0.003%		1,763
0.006%
PHILLIP RIESESERIES 10
0%		0
0%		444
0.001%		444
0.001%
BRUCE MICHAEL DAVISORDINARY B0
0%		0
0%		282
0.001%		0
0%
BRUCE MICHAEL DAVISSERIES 2B0
0%		0
0%		282
0.001%		282
0.001%
EMMA WALSHORDINARY0
0%		0
0%		0
0%		6,276
0.021%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ZOPA GROUP PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, ENGLAND, BD1 2AH 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED SUITE 3, 1ST FLOOR AQUASULIS HOUSE, 10 - 14 BATH ROAD, SLOUGH, UNITED KINGDOM, SL1 3SQ 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED GLENDRUIDH LODGE, OLD EDINBURGH ROAD SOUTH, INVERNESS, SCOTLAND, IV2 6AR SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 7 LACERTA COURT, 3 LONDINIUM ROAD, COLCHESTER, ENGLAND, CO2 7NU 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 2 HAREFIELD CLOSE, HANHAM, BRISTOL, ENGLAND, BS15 3TD 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD 14 & 15 SOUTHERNHAY WEST, EXETER, ENGLAND, EX1 1PL 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ZOPA GROUP PLC 0.8% 2.5% 5.9% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.6%2.5%5.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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