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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kramer, Jonathan Igor Davis
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Napoli, Patrick Joseph
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Aspinall, Nicholas
    Born in August 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Scott Christopher
    Born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Valentine Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Duvall, Richard Greer
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Jackson, Greg Sean
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Gormley, Rowan
    Wine Merchant born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Andrews, Giles Edward Charles
    Ceo born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2018-09-14
    OF - Director → CIF 0
    Andrews, Giles Edward Charles
    Company Executive
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2008-10-14
    OF - Secretary → CIF 0
    Andrews, Giles Edward Charles
    Individual (6 offsprings)
    icon of calendar 2011-01-14 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 5
    Janardana, Jaidev
    Coo born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2020-06-15
    OF - Director → CIF 0
  • 6
    Hoy, Steven
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 7
    Dolton, Douglas Hamilton
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Deane Johns, Simon Joshua
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Farnish, Christine
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 10
    Mcmillan-ward, Zitah
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Wear, Natasha
    Chief Executive Officer born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Woodburn, Michael Charles
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-02-10
    OF - Director → CIF 0
  • 13
    Falusi, Oluwaseyi
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 14
    Honold, Doris
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-02-10
    OF - Director → CIF 0
  • 15
    Alexander, James
    Financial Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 16
    Broderick, Olivia
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 17
    ZOPA GROUP PLC - now
    ZOPA GROUP LIMITED
    - 2025-07-17
    icon of address1st Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-05-10 ~ 2022-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-08-04 ~ 2004-09-27
    PE - Secretary → CIF 0
  • 19
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-08-04 ~ 2004-09-27
    PE - Director → CIF 0
parent relation
Company in focus

PLATA FINANCE LIMITED

Previous names
RIALTO EXCHANGE LIMITED - 2005-01-17
WCPHD1 LIMITED - 2004-09-27
ZOPA LIMITED - 2022-07-08
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • PLATA FINANCE LIMITED
    Info
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2005-01-17
    ZOPA LIMITED - 2005-01-17
    Registered number 05197592
    icon of addressFrobisher House, Southbrook Road, Southampton SO15 1GX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ZOPA LIMITED
    S
    Registered number 05197592
    icon of address1st Floor Cottons Centre, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited Company in Companies House, Uk
    CIF 1
  • ZOPA LIMITED
    S
    Registered number 05197592
    icon of address1st Floor Cottons Centre, Cottons Lane, London, En, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor, Cottons Centre, 47-49 Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,967 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.