Topaz Finance Limited

Active05946900 Private limited company
Incorporated
26 September 2006 (20 years)
Previously known as
Zestbay PLC (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Accounts type
Full
Address
Harman House
1 George Street
Uxbridge
London
UB8 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Odyssey Advantage Services Limited, Pepper (UK) Limited, Baseline Capital Limited · more companies
New Zealander
Born October 1978 (48)
Director · Appointed 2 April 2026
Also at Advantage Odyssey Limited, Pepper (UK) Limited, Pepper Advantage Asian Holdco Limited · more companies
New Zealander
Born December 1977 (48)
Director · Appointed 30 March 2026
Also at Pepper (UK) Limited, Homeloan Management Limited, Odyssey Mortgage Services Limited · more companies
British
Born June 1964 (62)
Director · Appointed 13 March 2026
Also at Advantage Odyssey Limited, Pepper (UK) Limited, Pepper Advantage Asian Holdco Limited · more companies
German
Born April 1978 (48)
Ray, Hillary Frances Elizabeth
Director · Appointed 13 March 2026
Irish
Born September 1963 (63)
Officer history (46 former)
30 October 2026
Resigned Eeles, Sharon as Secretary
1 September 2026
Resigned Botic, Vladislav as Director
1 May 2026
Appointed Milburn, Aaron Richard as Director
30 April 2026
Resigned Jones, Andrew Nigel as Director
2 April 2026
Appointed Gemmell, Fraser Mcleod, Dr as Director
30 March 2026
Appointed Gibbons, Michael Thomas as Director
13 March 2026
Appointed Botic, Vladislav as Director
13 March 2026
Resigned Ali, Peter Aeneas as Director
13 March 2026
Appointed Ray, Hillary Frances Elizabeth as Director
13 March 2026
Appointed Agafonova, Ganna as Director
1 February 2026
Resigned Banks, Richard Lee as Director
1 February 2026
Resigned Matthews, Judith Mary as Secretary
1 February 2026
Appointed Eeles, Sharon as Secretary
1 February 2026
Resigned Franklin, Timothy Alan as Director
1 February 2026
25 January 2024
Resigned Botha, Llewellyn Kevan as Secretary
24 January 2024
Appointed Matthews, Judith Mary as Secretary
27 May 2022
Resigned Esmail, Rizwana as Secretary
1 January 2022
Appointed Esmail, Rizwana as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
22 July 2021
Appointed Botha, Llewellyn Kevan as Secretary
31 October 2019
Resigned Costigan, Patrick Michael as Director
9 August 2019
Resigned Fryers, Paul as Director
31 July 2019
Resigned Pattinson, Jonathan Michael as Director
23 July 2019
Resigned Martin, Marian Macdonald as Director
15 July 2019
Appointed Oldfield, Nicholas Stuart Robert as Director
15 July 2019
Resigned Foster, Julian David as Director
15 July 2019
Appointed Ali, Peter Aeneas as Director
1 November 2017
Appointed Martin, Marian Macdonald as Director
12 October 2017
Appointed Franklin, Timothy Alan as Director
17 October 2016
Appointed Foster, Julian David as Director
4 October 2016
Appointed Banks, Richard Lee as Director
8 September 2016
Appointed Fryers, Paul as Director
8 September 2016
Resigned Freeley, Andrew Paul as Director
8 September 2016
Resigned Sarkar, Nazir as Director
16 September 2015
Resigned Hood, James Terence as Director
30 March 2015
Resigned Richardson, Lesley Mathieson as Director
30 March 2015
Appointed Costigan, Patrick Michael as Director
30 March 2015
Appointed Pattinson, Jonathan Michael as Director
30 March 2015
Appointed Dolbear, Jonathan as Secretary
30 March 2015
Appointed Sarkar, Nazir as Director
30 March 2015
Appointed Jones, Andrew Nigel as Director
30 March 2015
Appointed Freeley, Andrew Paul as Director
30 March 2015
Resigned Devine, Alan Sinclair as Director
30 March 2015
Resigned Larkin, Michael as Director
30 March 2015
Resigned Nicholson, Andrew James as Secretary
30 March 2015
Resigned Mcdonald, Moray Innes as Director
30 March 2015
Appointed Hood, James Terence as Director
17 September 2014
Appointed Richardson, Lesley Mathieson as Director
17 September 2014
Appointed Larkin, Michael as Director
17 September 2014
Appointed Mcdonald, Moray Innes as Director
30 June 2014
Resigned Kyle, Christopher David Barnes as Director
30 August 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 August 2013
Appointed Nicholson, Andrew James as Secretary
16 April 2012
Resigned Blakemore, Julian Everard as Director
19 January 2011
Appointed Devine, Alan Sinclair as Director
19 January 2011
Appointed Blakemore, Julian Everard as Director
19 January 2011
Resigned Rochford, Lee Michael as Director
25 June 2010
Resigned Tissier De Mallerais, Hubert Frederic Alban as Director
15 February 2010
Resigned Uddin, Mohammad Amin as Director
4 January 2010
Resigned Hickey, Mark Jonathan as Director
11 December 2009
Appointed Kyle, Christopher David Barnes as Director
11 December 2009
Resigned Merriman, Ian Michael as Director
30 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
5 June 2009
Appointed Uddin, Mohammad Amin as Director
5 June 2009
Appointed Merriman, Ian Michael as Director
20 March 2009
Appointed Tissier De Mallerais, Hubert Frederic Alban as Director
20 March 2009
Appointed Rochford, Lee Michael as Director
20 March 2009
Resigned Mould, Simon John as Director
20 March 2009
Resigned Uddin, Mohammad Amin as Director
20 March 2009
Appointed Hickey, Mark Jonathan as Director
4 March 2009
Resigned Nawas, Michael Eugene, Dr as Director
7 October 2008
Resigned Hussain, Rizwan as Director
7 October 2008
Appointed Uddin, Mohammad Amin as Director
6 August 2008
Resigned Van Der Linden, Udo Frederik Lambert as Director
8 July 2008
Resigned May, Justin Dieter as Director
29 April 2008
Resigned Lindo, Robert Edward as Director
21 September 2007
Appointed May, Justin Dieter as Director
6 August 2007
Resigned Rayzor, Selwyn as Director
17 May 2007
Resigned Drayton, James Henry as Director
9 May 2007
Appointed Lindo, Robert Edward as Director
9 May 2007
Appointed Mould, Simon John as Director
9 May 2007
Appointed Nawas, Michael Eugene, Dr as Director
8 March 2007
Resigned Corradini, Claudio as Director
28 November 2006
Appointed Van Der Linden, Udo Frederik Lambert as Director
28 November 2006
Appointed Corradini, Claudio as Director
28 November 2006
Appointed Hussain, Rizwan as Director
28 November 2006
Appointed Drayton, James Henry as Director
28 November 2006
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
28 November 2006
Appointed Rayzor, Selwyn as Director
28 November 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Resigned Pudge, David John as Nominee Director
22 November 2006
Resigned Levy, Adrian Joseph Morris as Director
26 September 2006
Appointed Levy, Adrian Joseph Morris as Director
26 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 September 2006
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16724229

Holdings 2

Companies where Topaz Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2026
Ceased Computershare Investments (UK) (No. 3) Limited — Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
14 October 2026Termination of appointment of a director
12 October 2026Termination of appointment of a director
1 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 226 filings

Some other companies at this address

Advantage Odyssey Limited
Baseline Capital Limited
Graphisoft UK Limited
Homeloan Management Limited
Odyssey Advantage Services Limited
Odyssey Mortgage Services Limited

Other companies in this industry

Chatham
Norwich
Leeds
London
London
Preston

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?