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Topaz Finance Limited

The Pavilions, Bridgwater Road, Bristol, BS13 8AE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Topaz Finance Limited is an active company incorporated on 26 September 2006 with the registered office located in Bristol, Bristol. Topaz Finance Limited has been running for 17 years. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 21st September 2023.
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Name
Topaz Finance Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 21 September 2023 (7 months ago)
Next confirmation dated 21 September 2024
Due by 5 October 2024 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
Last accounts submitted for period 30 June 2023 (9 months ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2024
Due by 31 March 2025 (11 months remaining)
Company No.
05946900
Private Limited Company with Share Capital
Incorporation
26 September 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
The acquisition and securisation of facilitation of mortgaged loans.
Contact
Registered AddressThe Pavilions
Bridgwater Road
Bristol
BS13 8AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteComputershare.com
Social
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People44
British • Director • Born in Mar 1966
ACTIVE
British • Director • Non-Executive Director • Born in Jun 1951
ACTIVE
British • Director • Non-Executive Director • Born in Sep 1961
ACTIVE
British • Director • Chartered Accountant • Born in Jul 1972
ACTIVE
British • Director • Finance Director • Born in Jul 1974
ACTIVE
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Mutual Companies
CompanyStatus
Computershare Mortgage Services Limited
Mr Timothy Alan Franklin, Mr Peter Aeneas Ali, Mr Nicholas Stuart Robert Oldfield, and 1 more are mutual people.
ACTIVE
Homeloan Management Limited
Mr Timothy Alan Franklin, Mr Peter Aeneas Ali, Mr Nicholas Stuart Robert Oldfield, and 1 more are mutual people.
ACTIVE
Credit Advisory Services Limited
Mr Peter Aeneas Ali and Andrew Nigel Jones are mutual people.
ACTIVE
Siberite Mortgages Limited
Mr Peter Aeneas Ali and Andrew Nigel Jones are mutual people.
DORMANT
Rosolite Mortgages Limited
Mr Peter Aeneas Ali and Andrew Nigel Jones are mutual people.
DORMANT
Mortgage Systems Limited
Andrew Nigel Jones and Mr Peter Aeneas Ali are mutual people.
DISSOLVED
Computershare Services Limited
Andrew Nigel Jones and Mr Peter Aeneas Ali are mutual people.
ACTIVE
KB Analytics Limited
Andrew Nigel Jones and Mr Peter Aeneas Ali are mutual people.
DISSOLVED
The Seafood Restaurant (Padstow) Limited
Mr Richard Lee Banks is a mutual person.
ACTIVE
Stein's Trading Limited
Mr Richard Lee Banks is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2023)
Year EndedJun 2023
Total Assets£22.36m
+£10.03m (+81.31%)
vs previous year
Total Liabilities£-15.63m
-£8.37m (-115.16%)
vs previous year
Net Assets£6.73m
+£1.66m (+32.82%)
vs previous year
Cash in Bank£5.52m
+£3.75m (+212.63%)
vs previous year
Employees5
Turnover £46.25m
+£7.21m (+18.47%)
vs previous year
Debt Ratio (%)69.89%
+11 (+18.68%)
vs previous year
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Subsidiaries
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Documents195
Termination of appointment
25 Jan 2024 • 1 Page
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Appointment
24 Jan 2024 • 2 Pages
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Full accounts
22 Jan 2024 • 31 Pages
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Confirmation statement
21 Sep 2023 • 5 Pages
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Full accounts
12 Jan 2023 • 32 Pages
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VIEW DOCUMENTS