Plata Finance Limited

Date authorised
10 May 2017
Companies House
05197592
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    6th Floor
    3 Valentine Place
    London
    SE1 8QH
    UNITED KINGDOM
    Phone
    +4403301655120
    Web
    https://www.plata.com

  • Complaints Contact

    6th Floor, 3 Valentine Place
    London
    Southwark
    SE1 8QH
    UNITED KINGDOM
    Phone
    +4403301655120

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · 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

    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

Approved individuals

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

  • Jaidev Janardana

    IRN JXJ01287

    • CF10a CASS Oversight function (10 May 2017 to 14 Sep 2018)
    • CF3 Chief Executive (10 May 2017 to 9 Dec 2019)
    • CF1 Director (10 May 2017 to 9 Dec 2019)
  • Jonathan Kramer

    IRN JXK01271

    • SMF1 Chief Executive (since 11 Oct 2024)
    • SMF3 Executive Director (since 11 Oct 2024)
  • Katharina Sandbach

    IRN KXS02359

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2021)
    • CF10 Compliance Oversight (8 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2017 to 9 Nov 2017)
  • Mark Stephen McDonagh

    IRN MXM00464

    • [PRA CF] Significant risk taker or Material risk taker (since 29 Jul 2022)
    • [FCA CF] CASS oversight function (10 Feb 2022 to 31 Oct 2025)
  • Matthew James Nunn

    IRN MXN00145

    • [FCA CF] Material risk taker (since 29 Jul 2022)
  • Meral Crifasi

    IRN MXC00454

    • [FCA CF] Significant management (29 Jul 2022 to 31 Mar 2023)
  • Michael Charles Woodburn

    IRN MBW01048

    • Director of firm who is not a certification employee or a SMF manager (1 Apr 2021 to 22 Apr 2022)
  • Natasha Wear

    IRN NXW01460

    • SMF1 Chief Executive (9 Dec 2019 to 29 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 May 2022)
    • CF3 Chief Executive (2 Nov 2018 to 8 Dec 2019)
    • CF1 Director (2 Nov 2018 to 8 Dec 2019)
  • Nicholas Aspinall

    IRN NXA01190

    • SMF3 Executive Director (since 13 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Apr 2022 to 6 Mar 2023)
    • SMF16 Compliance Oversight (13 Apr 2022 to 6 Mar 2023)
  • Patrick Napoli

    IRN PXN00137

    • Director of firm who is not a certification employee or a SMF manager (since 10 Nov 2023)
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Recent activity

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

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