TOPAZ FINANCE LIMITED
Activities of mortgage finance companies
TOPAZ FINANCE LIMITED
Activities of mortgage finance companies
Previous Company Names
Contact & Details
Contact
Registered Address
Harman House 1 George Street, Uxbridge London UB8 1QQ England
Full company profile for TOPAZ FINANCE LIMITED (05946900), an active financial services company based in London, England. Incorporated 26 Sept 2006. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£13.46M
Net Assets
£12.14M
Total Liabilities
£13.48M
Turnover
£54.08M
Employees
5
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Advantage Odyssey Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Computershare Investments (uk) (no. 3) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7 Trafford Grove, Leeds (LS9 6AH) LEEDS | Freehold | £113,000 | 21 Aug 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Appointment of Mr Aaron Richard Milburn as director on 1 May 2026 | |
| 30 Apr 2026 | Officers | Termination of Andrew Nigel Jones as director on 30 Apr 2026 | |
| 2 Apr 2026 | Officers | Appointment of Dr Fraser Mcleod Gemmell as director on 2 Apr 2026 | |
| 30 Mar 2026 | Officers | Appointment of Mr Michael Thomas Gibbons as director on 30 Mar 2026 | |
| 13 Mar 2026 | Officers | Termination of Peter Aeneas Ali as director on 13 Mar 2026 |
Appointment of Mr Aaron Richard Milburn as director on 1 May 2026
Termination of Andrew Nigel Jones as director on 30 Apr 2026
Appointment of Dr Fraser Mcleod Gemmell as director on 2 Apr 2026
Appointment of Mr Michael Thomas Gibbons as director on 30 Mar 2026
Termination of Peter Aeneas Ali as director on 13 Mar 2026
Recent Activity
Latest Activity
Appointment of Mr Aaron Richard Milburn as director on 1 May 2026
3 weeks ago on 1 May 2026
Termination of Andrew Nigel Jones as director on 30 Apr 2026
3 weeks ago on 30 Apr 2026
Appointment of Dr Fraser Mcleod Gemmell as director on 2 Apr 2026
1 months ago on 2 Apr 2026
Appointment of Mr Michael Thomas Gibbons as director on 30 Mar 2026
1 months ago on 30 Mar 2026
Termination of Peter Aeneas Ali as director on 13 Mar 2026
2 months ago on 13 Mar 2026