Plata Finance Limited
- Company number
- 05197592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2004
- Nature of business
- Other credit granting n.e.c.
Registered office
Previous names
- Rialto Exchange Limited (until 17 Jan 2005)
- Wcphd1 Limited (until 27 Sep 2004)
- Zopa Limited (until 8 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAMER, Jonathan Igor Davis | Director | 11 Oct 2024 | |
| NAPOLI, Patrick Joseph | Director | 10 Nov 2023 | |
| ASPINALL, Nicholas | Director | 10 Feb 2022 | |
| JONES, Scott Christopher | Director | 10 Feb 2022 | 23 Dec 2025 |
| FARNISH, Christine | Director | 4 May 2018 | 11 Jul 2023 |
| WEAR, Natasha | Director | 28 Mar 2019 | 31 May 2022 |
| FALUSI, Oluwaseyi | Secretary | 22 Jun 2020 | 10 Feb 2022 |
| WOODBURN, Michael Charles | Director | 28 Mar 2019 | 10 Feb 2022 |
| HONOLD, Doris | Director | 30 Jan 2019 | 10 Feb 2022 |
| MCMILLAN-WARD, Zitah | Director | 13 Sep 2018 | 31 Dec 2021 |
| JANARDANA, Jaidev | Director | 23 Oct 2014 | 15 Jun 2020 |
| BRODERICK, Olivia | Secretary | 20 Jun 2017 | 22 May 2020 |
| ANDREWS, Giles Edward Charles | Secretary | 14 Jan 2011 | 30 Jan 2019 |
| ANDREWS, Giles Edward Charles | Director | 17 Oct 2006 | 14 Sep 2018 |
| JACKSON, Greg Sean | Director | 21 Dec 2011 | 22 Jan 2018 |
| GORMLEY, Rowan | Director | 17 Nov 2010 | 21 Dec 2011 |
| HOY, Steven | Secretary | 14 Oct 2008 | 14 Jan 2011 |
| DOLTON, Douglas Hamilton | Director | 16 Aug 2007 | 9 Nov 2010 |
| ANDREWS, Giles Edward Charles | Secretary | 6 May 2008 | 14 Oct 2008 |
| DEANE JOHNS, Simon Joshua | Secretary | 27 Sep 2004 | 29 Feb 2008 |
| ALEXANDER, James | Director | 27 Sep 2004 | 13 Aug 2007 |
| DUVALL, Richard Greer | Director | 27 Sep 2004 | 16 Oct 2006 |
| WCPHD SECRETARIES LIMITED | Corporate-Secretary | 4 Aug 2004 | 27 Sep 2004 |
| WCPHD DIRECTORS LIMITED | Corporate-Director | 4 Aug 2004 | 27 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Plata Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2022 | |
| Zopa Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2017 | 10 Feb 2022 |
Accounts
Connections
Directors’ other companies
- ASPINALL, Nicholas - Director at Silverstripe Partners Limited
- ASPINALL, Nicholas - Director at Cambridge Place Limited
- ASPINALL, Nicholas - Secretary at Maggie O'brien Limited
- ASPINALL, Nicholas - Director at Bamboo 2 Lending Limited
- ASPINALL, Nicholas - Director at Plata Holdings UK Limited
- ASPINALL, Nicholas - Director at FB Nominees Limited
- ASPINALL, Nicholas - Director at Silverstripe Credit And Technologies Limited
- ASPINALL, Nicholas - Director at Silverstripe Investment Management Limited
- ASPINALL, Nicholas - Director at Silverstripe Advisers Limited
- ASPINALL, Nicholas - Director at NPW Group Services Ltd