PLATA CAPITAL UK LIMITED
Reference number: 1029250
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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No phone number on the FCA register
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Verified address
The Bonhill Building, 4th Floor, 15 Bonhill Street,, EC2A 4DN, United Kingdom
- Sokin
Company details
From the company's Companies House record.
- Company number
- 12566538
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 April 2020 (6 years old)
- Registered office
- C/O Mishcon De Reya Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Vroon Modgill | Director | May 1987 | 21 Apr 2020 |
| PLATA CAPITAL LIMITED | Corporate director | Not published | 21 Apr 2020 |
| Henry Bellingham (Lord) | Director | Mar 1955 | 9 Mar 2026 |
| Duran Grant | Director | Dec 1983 | 9 Mar 2026 |
| Malcolm Edward Leach | Director | Jan 1969 | 9 Mar 2026 |
| Kumar Gaurav Modgill | Director | Jun 1981 | 9 Mar 2026 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Limits on what they may do
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Institution to refrain from AIS or PIS for an indefinite period
Must comply with the requirements in regulation 78A(2)(b)of the Electronic Money Regulations 2011 to refrain from providing account information services or payment initiation services for an indefinite period
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The firm will not appoint any agents or distributors
The firm will not appoint any agents or distributors.
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The firm will not provide payment or electronic money services to an individual who is acting for purposes other than a trade, business or profession
The firm will not provide payment or electronic money services to an individual who is acting for purposes other than a trade, business or profession.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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