TOPAZ FINANCE LIMITED
Company number 05946900 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-09-26
- Registered office
- Harman House, 1 George Street, Uxbridge, London, England, UB8 1QQ
- Postcode
- UB8 1QQ
- Capital
- 100,570 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-03
- Next due by
- 2027-02-17
Nature of business (SIC)
- 64922 Activities of mortgage finance companies
Officers 8 current · 43 resigned
Group structure 2 subsidiaries
Controlled by ADVANTAGE ODYSSEY LIMITED — since 2026-02-01
Controlled by COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED — since 2016-04-08
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the COMPUTERSHARE INVESTOR SERVICES PLC group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- topazfinance.co.uk
- Phone
- 03453891672
Previous company names
| Name | Date changed |
|---|---|
| TOPAZ FINANCE PLC | 2014-06-03 |
| ZESTBAY PLC | 2006-11-29 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 135 BISHOPSGATE, LONDON, EC2M 3UR | 2015-04-13 |
| 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM | 2013-10-08 |
| PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM | 2012-10-01 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2009-10-22 |
Among its peers
2nd oldest
of 36 similar companies in UB, trading since 2006
The class of 2006
33%
of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2025-08-21
- Price paid, where recorded
- £113,000
- Where
- West Yorkshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| YWE41046 | West Yorkshire | Freehold | 2025-08-21 | £113,000 |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.