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TOPAZ FINANCE LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 September 2006

64922 Activities of mortgage finance companies - Activities of mortgage finance companies

Available to 21 Feb 2026. Next accounts due by 30 Sep 2027

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Aaron Richard Milburn Director
Dr Fraser Mcleod Gemmell Director
Mr Michael Thomas Gibbons Director
Mr Vladislav Botic Director
Mrs Ganna Agafonova Director
Ms Hillary Frances Elizabeth Ray Director
Ms Sharon Eeles Company Secretary

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Zephyr Funding Limited (And Its Successors In Title And Permitted Transferees) OUTSTANDING
A Deed Of Charge Supplement Lasalle Global Trust Services Limited In Its Capacity As Topaz Security Trustee On Its Behalf A SATISFIED
A Security Over Cash Deposit Deed The Royal Bank Of Scotland PLC (The "security Trustee") SATISFIED
A Deed Of Charge Dated 30 March 2007 Asamended And Restated By An Amendment Deed Lasalle Trustees Limited (Formerly Abn Amro Trustees Limited) As Security Trustee SATISFIED
A Deed Of Charge Abn Amro Trustees Limited As Trustee For The Secured Parties SATISFIED
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Accounts
Cash £13,457,000.00 £13,951,000.00 £5,518,000.00 £1,765,000.00 £3,716,000.00
Net Worth £12,140,000.00 £10,617,000.00 £6,734,000.00 £5,070,000.00 £12,610,000.00
Total Current Liabilities £12,147,000.00 £43,243,000.00 £14,619,000.00 £6,130,000.00 £8,440,000.00
Total Current Assets £25,617,000.00 £55,517,000.00 £22,363,000.00 £12,334,000.00 £22,092,000.00
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Frequently Asked Questions about TOPAZ FINANCE LIMITED

Detailed answers about TOPAZ FINANCE LIMITED, including incorporation, status, business activity, and accounts information.

When was TOPAZ FINANCE LIMITED founded?

TOPAZ FINANCE LIMITED was officially incorporated on 26 September 2006 and is registered under company number 05946900. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is TOPAZ FINANCE LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of TOPAZ FINANCE LIMITED?

TOPAZ FINANCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does TOPAZ FINANCE LIMITED do?

TOPAZ FINANCE LIMITED operates in the following sector: 64922 Activities of mortgage finance companies - Activities of mortgage finance companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is TOPAZ FINANCE LIMITED's registered address?

The registered office address of TOPAZ FINANCE LIMITED is 1, George Street, Uxbridge, Hillingdon, UB8 1QQ. This is the official address filed with Companies House for legal and statutory correspondence.

Is TOPAZ FINANCE LIMITED financially stable?

Based on the latest accounts up to 21 Feb 2026, TOPAZ FINANCE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.