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Plata Finance Limited

05197592

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Frobisher House, Southbrook Road, Southampton, SO15 1GX
Incorporated 04/08/2004

Previously known as

Zopa Limited · until 08/07/2022
Rialto Exchange Limited · until 17/01/2005
Wcphd1 Limited · until 27/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

64929
64929

Officers

Mr Nicholas Aspinall

director · Since 10/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Patrick Joseph Napoli

director · Since 10/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Jonathan Igor Davis Kramer

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Nicholas Aspinall

director · Since 10/02/2022

British · United Kingdom · Age 62

Patrick Joseph Napoli

director · Since 10/11/2023

American · United States · Age 57

Jonathan Igor Davis Kramer

director · Since 11/10/2024

British · England · Age 52

Former

Wcphd Directors Limited

corporate director · Resigned 27/09/2004

Wcphd Secretaries Limited

corporate secretary · Resigned 27/09/2004

Richard Greer Duvall

director · Resigned 16/10/2006

James Alexander

director · Resigned 13/08/2007

Simon Joshua Deane Johns

secretary · Resigned 29/02/2008

Giles Edward Charles Andrews

secretary · Resigned 14/10/2008

Douglas Hamilton Dolton

director · Resigned 09/11/2010

Steven Hoy

secretary · Resigned 14/01/2011

Rowan Gormley

director · Resigned 21/12/2011

Greg Sean Jackson

director · Resigned 22/01/2018

Giles Edward Charles Andrews

director · Resigned 14/09/2018

Giles Edward Charles Andrews

secretary · Resigned 30/01/2019

Olivia Broderick

secretary · Resigned 22/05/2020

Jaidev Janardana

director · Resigned 15/06/2020

Zitah Mcmillan-Ward

director · Resigned 31/12/2021

Doris Honold

director · Resigned 10/02/2022

Michael Charles Woodburn

director · Resigned 10/02/2022

Oluwaseyi Falusi

secretary · Resigned 10/02/2022

Natasha Wear

director · Resigned 31/05/2022

Christine Farnish

director · Resigned 11/07/2023

Scott Christopher Jones

director · Resigned 23/12/2025

Persons with Significant Control

Plata Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

3, Valentine Place, London, SE1 8QH

Notified 10/02/2022

Former PSCs

Zopa Group Limited

Ceased 10/02/2022

Charges1 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2022Registered 25/08/2026Satisfied 25/08/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2022Registered 16/11/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Frobisher House
2026-08-15

FROBISHER HOUSE

post townSouthampton
2026-08-15

SOUTHAMPTON

officer appointedASPINALL, Nicholas
2026-08-15
officer appointedKRAMER, Jonathan Igor Davis
2026-08-15
officer appointedNAPOLI, Patrick Joseph
2026-08-15