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.

Philippos Aristidou
IRN PXA00148
- [FCA CF] CASS oversight function (29 Mar 2021 to 25 Aug 2021)
Richard John Nettleingham
IRN RXN01128
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Mar 2020 to 26 May 2020)
Ronen David Benchetrit
IRN RXB02765
- CF29 Significant management (10 May 2017 to 8 Dec 2019)
Sarah Elizabeth Loveday
IRN SXL00263
- [FCA CF] Material risk taker (since 29 Jul 2022)
Scott Christopher Jones
IRN SCJ01061
- SMF1 Chief Executive (1 Jun 2022 to 14 Oct 2024)
- SMF3 Executive Director (17 Mar 2022 to 23 Dec 2025)
- SMF9 Chair of the Governing Body (17 Mar 2022 to 23 Dec 2025)
Stephen Jon Hulme
IRN SJH01486
- CF10a CASS Oversight function (12 Sep 2018 to 8 Dec 2019)
Stuart Munro Ross
IRN SXR00254
- SMF17 Money Laundering Reporting Officer (MLRO) (22 Jul 2021 to 10 Feb 2022)
- SMF16 Compliance Oversight (22 Jul 2021 to 10 Feb 2022)
Zitah McMillan-Ward
IRN ZXM16966
- Director of firm who is not a certification employee or a SMF manager (1 Apr 2021 to 22 Apr 2022)

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.