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Company Information for PLATA FINANCE LIMITED
FROBISHER HOUSE, SOUTHBROOK ROAD, SOUTHAMPTON, SO15 1GX,
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Company Registration Number
 05197592 Private Limited Company
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Company Overview
About Plata Finance Ltd
PLATA FINANCE LIMITED was founded on 2004-08-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Plata Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PLATA FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| FROBISHER HOUSE SOUTHBROOK ROAD SOUTHAMPTON SO15 1GX Other companies in EC4A | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05197592 | |
|---|---|---|
| Company ID Number | 05197592 | |
| Date formed | 2004-08-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/08/2015 | |
| Return next due | 01/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 22:39:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATA FINANCE LIMITED
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Companies with same name PLATA FINANCE LIMITED
The following companies were found which have the same name as PLATA FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PLATA FINANCE LTD | 9/5 CRAIGHALL ROAD EDINBURGH UNITED KINGDOM EH6 4ND | Dissolved | Company formed on the 2011-11-07 |
Company Officers of PLATA FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES EDWARD CHARLES ANDREWS |
||
OLIVIA BRODERICK |
||
GILES EDWARD CHARLES ANDREWS |
||
CHRISTINE FARNISH |
||
JAIDEV JANARDANA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREG SEAN JACKSON |
Director | ||
ROWAN GORMLEY |
Director | ||
STEVEN HOY |
Company Secretary | ||
DOUGLAS HAMILTON DOLTON |
Director | ||
GILES EDWARD CHARLES ANDREWS |
Company Secretary | ||
SIMON JOSHUA DEANE JOHNS |
Company Secretary | ||
JAMES ALEXANDER |
Director | ||
RICHARD GREER DUVALL |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
WCPHD DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KRIYA FINANCE LIMITED | Director | 2017-03-08 | CURRENT | 2010-07-29 | Active | |
| P2PS CARS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| SOCIAL INNOVATION CAMP LIMITED | Director | 2015-01-30 | CURRENT | 2007-12-05 | Active | |
| SUSSEX PARTNERS LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
| SUSSEX HOLDINGS LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
| P2PS CARS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FARNISH | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: bonus issue 20/12/2022<li>Resolution Re: clause 5 of the company's memorandum of association which is now treated as part of the company's articles of association by virtue of section 2 | ||
| RES10 | Resolutions passed:Resolution of allotment of securitiesRe: bonus issue 20/12/2022Re: clause 5 of the company's memorandum of association which is now treated as part of the company's articles of association by virtue of section 28 of the companies act... | |
| 20/12/22 STATEMENT OF CAPITAL GBP 2969170 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 20/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 2,969,170 | ||
| SH19 | Statement of capital on 2022-12-21 GBP 2,969,170 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/12/22 | |
| RES06 | Resolutions passed:
| |
| SH01 | 20/12/22 STATEMENT OF CAPITAL GBP 2969170 | |
| Statement of capital on GBP 29,691.70 | ||
| Resolutions passed:<ul><li>Resolution Cancelling the share premium account 16/12/2022</ul> | ||
| Solvency Statement dated 16/12/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 199,824 | ||
| SH19 | Statement of capital on 2022-12-19 GBP 199,824 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 16/12/22 | |
| RES13 | Resolutions passed:
| |
| REGISTRATION OF A CHARGE / CHARGE CODE 051975920002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051975920002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG England | |
| CERTNM | Company name changed zopa LIMITED\certificate issued on 08/07/22 | |
| APPOINTMENT TERMINATED, DIRECTOR NATASHA WEAR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA WEAR | |
| APPOINTMENT TERMINATED, DIRECTOR DORIS HONOLD | ||
| Termination of appointment of Oluwaseyi Falusi on 2022-02-10 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODBURN | ||
| DIRECTOR APPOINTED MR NICHOLAS ASPINALL | ||
| DIRECTOR APPOINTED MR SCOTT CHRISTOPHER JONES | ||
| CESSATION OF ZOPA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Plata Holdings Uk Limited as a person with significant control on 2022-02-10 | ||
| PSC02 | Notification of Plata Holdings Uk Limited as a person with significant control on 2022-02-10 | |
| PSC07 | CESSATION OF ZOPA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ASPINALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS HONOLD | |
| TM02 | Termination of appointment of Oluwaseyi Falusi on 2022-02-10 | |
| APPOINTMENT TERMINATED, DIRECTOR ZITAH MCMILLAN-WARD | ||
| APPOINTMENT TERMINATED, DIRECTOR ZITAH MCMILLAN-WARD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZITAH MCMILLAN-WARD | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
| AP03 | Appointment of Ms Oluwaseyi Falusi as company secretary on 2020-06-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIDEV JANARDANA | |
| TM02 | Termination of appointment of Olivia Broderick on 2020-05-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS NATASHA WEAR | |
| TM02 | Termination of appointment of Giles Edward Charles Andrews on 2019-01-30 | |
| AP01 | DIRECTOR APPOINTED MS DORIS HONOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES EDWARD CHARLES ANDREWS | |
| AP01 | DIRECTOR APPOINTED MRS ZITAH MCMILLAN-WARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM COTTONS CENTRE 1ST FLOOR, 47-49 TOOLEY STREET LONDON SE1 2QG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1ST FLOOR COTTONS CENTRE COTTONS LANE LONDON SE1 2QG ENGLAND | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINE FARNISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG SEAN JACKSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Zopa Group Limited as a person with significant control on 2017-05-10 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| AP03 | Appointment of Ms Olivia Broderick as company secretary on 2017-06-20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 199824 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM Cottons Centre Cottons Centre Tooley Street London SE1 2QG England | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 90 Fetter Lane London EC4A 1EN | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 199824 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JAIDEV JANARDANA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 199824 | |
| AR01 | 04/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 40-44 NEWMAN STREET LONDON W1T 1QD ENGLAND | |
| AR01 | 04/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR GREG SEAN JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN GORMLEY | |
| AR01 | 04/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR GILES EDWARD CHARLES ANDREWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOY | |
| AP01 | DIRECTOR APPOINTED MR ROWAN GORMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOLTON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HAMILTON DOLTON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD CHARLES ANDREWS / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HOY / 26/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 3RD FLOOR RADIANT HOUSE 36-38 MORTIMER STREET LONDON W1W 7RG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DOLTON / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREWS / 01/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED STEVEN CHRISTOPHER HOY | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILES ANDREWS | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED GILES EDWARD CHARLES ANDREWS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON DEANE JOHNS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/10/05--------- £ SI 38260@1 | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| RES04 | £ NC 101564/200000 20/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | NC INC ALREADY ADJUSTED 20/06/05 | |
| 88(2)R | AD 20/06/05--------- £ SI 60000@1=60000 £ IC 101564/161564 | |
| CERTNM | COMPANY NAME CHANGED RIALTO EXCHANGE LIMITED CERTIFICATE ISSUED ON 17/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 5TH FLOOR, ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ | |
| RES04 | £ NC 1000/101564 04/10 | |
| 123 | NC INC ALREADY ADJUSTED 04/10/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 13/10/04--------- £ SI 101558@1=101558 £ IC 6/101564 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 23/09/04 | |
| ELRES | S366A DISP HOLDING AGM 23/09/04 | |
| CERTNM | COMPANY NAME CHANGED WCPHD1 LIMITED CERTIFICATE ISSUED ON 27/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PLATA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PLATA FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | PRICE & MYERS LLP |
Intangible Assets
Patents
We have not found any records of PLATA FINANCE LIMITED registering or being granted any patents Domain Names
PLATA FINANCE LIMITED owns 2 domain names.
zopa.co.uk peer2peerservices.co.uk
Trademarks
Trademark applications by PLATA FINANCE LIMITED
PLATA FINANCE LIMITED is the Original Applicant for the trademark ZOPA ™ (86891859) through the USPTO on the 2016-01-29 - Software for use in the searching for and retrieval of information; computer software that manages and processes loans and loan portfolios; computer software for use in the establishment and operation of an e-commerce marketplace relating to financial services and the arrangement, procurement, brokerage and sale of financial services and loans; software for use in providing financial solutions including foreign exchange and foreign exchange transaction services
PLATA FINANCE LIMITED is the Original Applicant for the trademark ZOPA ™ (WIPO911814) through the WIPO on the 2006-08-15 - Computer software; software for use in the searching for and retrieval of information; computer software that manages and processes loans and loan portfolios; computer software for use in the establishment and operation of an e-commerce marketplace relating to financial services and the arrangement, procurement, brokerage and sale of financial services and loans; software providing financial solutions including foreign exchange and foreign exchange transaction services.
Logiciels informatiques; logiciels de recherche et de récupération d'informations; logiciels pour la gestion et le traitement de prêts et de portefeuilles de prêts; logiciels destinés à l'établissement et à l'exploitation d'un marché du commerce électronique lié à des services financiers et à l'organisation, à la fourniture, au courtage et à la vente de services financiers et de prêts; logiciels fournissant des solutions financières, y compris des services d'échange de devises et de transactions en devises étrangères.
Software; software para la búsqueda y recuperación de información; software para gestionar y tratar préstamos y carteras de préstamos; software para crear y explotar mercados electrónicos relacionados con servicios financieros, así como con la organización, adquisición, corretaje y venta de servicios y préstamos financieros; software con soluciones financieras, incluidas operaciones de cambio de divisas y servicios de transacciones relacionadas con el cambio de divisas.
Income
Government Income
We have not found government income sources for PLATA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as PLATA FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLATA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLATA FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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