Plata Finance Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · Limited to debt adjusting excluding the conclusion or administration of 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”.
Debt Plan Admin
Debt Collection
Debt Advice
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- · 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

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

Adrian Thomas Moore
IRN ATM01082
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Feb 2023 to 22 Jan 2025)
- SMF16 Compliance Oversight (24 Feb 2023 to 22 Jan 2025)
Amy Jane Yates
IRN AXY00131
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jan 2025)
Amy Joan Harriet Fisher
IRN AXF11621
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Sep 2020 to 30 Apr 2021)
Anna Dowuona-Kludze
IRN AXD02689
- CF11 Money Laundering Reporting (8 Nov 2017 to 26 Jan 2018)
- CF10 Compliance Oversight (31 Oct 2017 to 26 Jan 2018)
Christine Hayes
IRN CXH02142
- Director of firm who is not a certification employee or a SMF manager (21 Mar 2022 to 14 Jul 2023)
- SMF9 Chair of the Governing Body (9 Dec 2019 to 21 Mar 2022)
- CF2 Non Executive Director (24 May 2018 to 8 Dec 2019)
Ciara Davies
IRN CXD00605
- SMF16 Compliance Oversight (since 7 Feb 2025)
Doris Honold
IRN DXH01375
- Director of firm who is not a certification employee or a SMF manager (1 Apr 2021 to 22 Apr 2022)
Edward John Lunn
IRN EXL00075
- [FCA CF] Material risk taker (since 29 Jul 2022)
Giles Edward Charles Andrews
IRN GEA01017
- CF2 Non Executive Director (10 May 2017 to 8 Dec 2019)
Greg Sean Jackson
IRN GXJ01301
- CF2 Non Executive Director (10 May 2017 to 18 Jan 2018)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.