TOPAZ FINANCE LIMITED

Key Data

Status

Active

Company No.

05946900

Incorporation date

26/09/2006

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2009)

01/05/2026

Appointment of Mr Aaron Richard Milburn as a director on 2026-05-01

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02/04/2026

Appointment of Dr Fraser Mcleod Gemmell as a director on 2026-04-02

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30/03/2026

Appointment of Mr Michael Thomas Gibbons as a director on 2026-03-30

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13/03/2026

Termination of appointment of Peter Aeneas Ali as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Appointment of Hillary Frances Elizabeth Ray as a director on 2026-03-13

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13/03/2026

Appointment of Ms Ganna Agafonova as a director on 2026-03-13

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13/03/2026

Appointment of Mr Vladislav Botic as a director on 2026-03-13

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24/02/2026

Full accounts made up to 2025-06-30

View PDF (32 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Termination of appointment of Richard Lee Banks as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

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02/02/2026

Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2026-02-01

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02/02/2026

Notification of Advantage Odyssey Limited as a person with significant control on 2026-02-01

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02/02/2026

Termination of appointment of Judith Mary Matthews as a secretary on 2026-02-01

View PDF (1 pages)

02/02/2026

Current accounting period extended from 2026-06-30 to 2026-12-31

View PDF (1 pages)

02/02/2026

Termination of appointment of Timothy Alan Franklin as a director on 2026-02-01

View PDF (1 pages)

02/02/2026

Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

View PDF (1 pages)

02/02/2026

Appointment of Sharon Eeles as a secretary on 2026-02-01

View PDF (2 pages)

01/02/2026

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on 2026-02-01

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Statement by Directors

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31/03/2025

Solvency Statement dated 24/03/25

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31/03/2025

Statement of capital on 2025-03-31

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10/01/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (5 pages)

25/01/2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

View PDF (1 pages)

24/01/2024

Appointment of Judith Mary Matthews as a secretary on 2024-01-24

View PDF (2 pages)

22/01/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

11/01/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

13/04/2015

Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR to The Pavilions Bridgwater Road Bristol BS13 8AE on 2015-04-13

View PDF (1 pages)

08/10/2013

Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 2013-10-08

View PDF (1 pages)

01/10/2012

Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2012-10-01

View PDF (1 pages)

22/10/2009

Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TOPAZ FINANCE LIMITED

TOPAZ FINANCE LIMITED is an(a) Active company incorporated on 26/09/2006 with the registered office located at Harman House, 1 George Street, Uxbridge, London UB8 1QQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPAZ FINANCE LIMITED?

TOPAZ FINANCE LIMITED is currently Active. It was registered on 26/09/2006 .

Where is TOPAZ FINANCE LIMITED located?

TOPAZ FINANCE LIMITED is registered at Harman House, 1 George Street, Uxbridge, London UB8 1QQ.

What does TOPAZ FINANCE LIMITED do?

TOPAZ FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for TOPAZ FINANCE LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Aaron Richard Milburn as a director on 2026-05-01.