TOPAZ FINANCE LIMITED
Company number 05946900 · Monitor this company
Executive summary
TOPAZ FINANCE LIMITED is a privately held, institutionally backed mortgage finance vehicle operating at significant scale in the UK market. Recent board restructuring and deep corporate backing position the firm for strategic portfolio optimization, though it must carefully manage the execution risks associated with organizational change and macroeconomic volatility.
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 6 current · 45 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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9736956 (Tier 3), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- topazfinance.co.uk
- Phone
- 0345 389 1672
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
32%
of the 182,205 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.