TOPAZ FINANCE LIMITED

Company number 05946900 ·

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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
View filing history →

Nature of business (SIC)

  • 64922 Activities of mortgage finance companies

Officers 8 current · 43 resigned

Appointed 2026-05-01
Appointed 2026-04-02
Appointed 2026-03-30
Appointed 2026-03-13
Ganna AGAFONOVA Director
Appointed 2026-03-13

View all officers and resignations →

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

NameDate changed
TOPAZ FINANCE PLC2014-06-03
ZESTBAY PLC2006-11-29

Previous registered addresses 4

AddressChanged on
135 BISHOPSGATE, LONDON, EC2M 3UR2015-04-13
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM2013-10-08
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM2012-10-01
10 UPPER BANK STREET, LONDON, E14 5JJ2009-10-22

Among its peers

2nd oldest

of 36 similar companies in UB, trading since 2006

22 companies are registered at this postcode →

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 numberCounty Tenure RegisteredPrice 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.