UK Companies House feature
TOPAZ FINANCE LIMITED
Profile
- Company number
- 05946900
- Status
- Active
- Incorporation
- 2006-09-26
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the current directors are not aware of the detailed intentions for the acquiring board of directors. As such, these conditions indicate the existence of a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.”
Subsidiaries
- Rosolite Mortgages Limited · 100% held · UK · Non Trading
- Siberite Mortgages Limited · 100% held · UK · Non Trading
Significant events
- “Computershare Investments (UK) No.3 Limited entered into a definitive agreement on 24 September 2025 to sell the Computershare Loan Services UK business (which includes Topaz Finance Limited) to Advantage Odyssey Limited (a Pepper Advantage Limited company).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EELES, Sharon | Secretary | 2026-02-01 | — | — |
| AGAFONOVA, Ganna | Director | 2026-03-13 | Apr 1978 | German |
| BOTIC, Vladislav | Director | 2026-03-13 | Apr 1975 | Cypriot |
| GEMMELL, Fraser Mcleod, Dr | Director | 2026-04-02 | Dec 1977 | New Zealander |
| GIBBONS, Michael Thomas | Director | 2026-03-30 | Jun 1964 | British |
| MILBURN, Aaron Richard | Director | 2026-05-01 | Oct 1978 | New Zealander |
| RAY, Hillary Frances Elizabeth | Director | 2026-03-13 | Sep 1963 | Irish |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2021-07-22 | 2024-01-25 |
| DOLBEAR, Jonathan | Secretary | 2015-03-30 | 2021-07-23 |
| ESMAIL, Rizwana | Secretary | 2022-01-01 | 2022-05-27 |
| MATTHEWS, Judith Mary | Secretary | 2024-01-24 | 2026-02-01 |
| NICHOLSON, Andrew James | Secretary | 2013-08-30 | 2015-03-30 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2006-11-28 | 2009-09-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-26 | 2006-11-28 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-30 | 2013-08-30 |
| ALI, Peter Aeneas | Director | 2019-07-15 | 2026-03-13 |
| BANKS, Richard Lee | Director | 2016-10-04 | 2026-02-01 |
| BLAKEMORE, Julian Everard | Director | 2011-01-19 | 2012-04-16 |
| CORRADINI, Claudio | Director | 2006-11-28 | 2007-03-08 |
| COSTIGAN, Patrick Michael | Director | 2015-03-30 | 2019-10-31 |
| DEVINE, Alan Sinclair | Director | 2011-01-19 | 2015-03-30 |
| DRAYTON, James Henry | Director | 2006-11-28 | 2007-05-17 |
| FOSTER, Julian David | Director | 2016-10-17 | 2019-07-15 |
| FRANKLIN, Timothy Alan | Director | 2017-10-12 | 2026-02-01 |
| FREELEY, Andrew Paul | Director | 2015-03-30 | 2016-09-08 |
| FRYERS, Paul | Director | 2016-09-08 | 2019-08-09 |
| HICKEY, Mark Jonathan | Director | 2009-03-20 | 2010-01-04 |
| HOOD, James Terence | Director | 2015-03-30 | 2015-09-16 |
| HUSSAIN, Rizwan | Director | 2006-11-28 | 2008-10-07 |
| JONES, Andrew Nigel | Director | 2015-03-30 | 2026-04-30 |
| KYLE, Christopher David Barnes | Director | 2009-12-11 | 2014-06-30 |
| LARKIN, Michael | Director | 2014-09-17 | 2015-03-30 |
| LEVY, Adrian Joseph Morris | Director | 2006-09-26 | 2006-11-22 |
| LINDO, Robert Edward | Director | 2007-05-09 | 2008-04-29 |
| MARTIN, Marian Macdonald | Director | 2017-11-01 | 2019-07-23 |
| MAY, Justin Dieter | Director | 2007-09-21 | 2008-07-08 |
| MCDONALD, Moray Innes | Director | 2014-09-17 | 2015-03-30 |
| MERRIMAN, Ian Michael | Director | 2009-06-05 | 2009-12-11 |
| MOULD, Simon John | Director | 2007-05-09 | 2009-03-20 |
| NAWAS, Michael Eugene, Dr | Director | 2007-05-09 | 2009-03-04 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2019-07-15 | 2026-02-01 |
| PATTINSON, Jonathan Michael | Director | 2015-03-30 | 2019-07-31 |
| PUDGE, David John | Nominee Director | 2006-09-26 | 2006-11-28 |
| RAYZOR, Selwyn | Director | 2006-11-28 | 2007-08-06 |
| RICHARDSON, Lesley Mathieson | Director | 2014-09-17 | 2015-03-30 |
| ROCHFORD, Lee Michael | Director | 2009-03-20 | 2011-01-19 |
| SARKAR, Nazir | Director | 2015-03-30 | 2016-09-08 |
| TISSIER DE MALLERAIS, Hubert Frederic Alban | Director | 2009-03-20 | 2010-06-25 |
| UDDIN, Mohammad Amin | Director | 2009-06-05 | 2010-02-15 |
| UDDIN, Mohammad Amin | Director | 2008-10-07 | 2009-03-20 |
| VAN DER LINDEN, Udo Frederik Lambert | Director | 2006-11-28 | 2008-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advantage Odyssey Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-01 | Active |
| Computershare Investments (Uk) (No. 3) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-08 | Ceased 2026-02-01 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | AA01 | accounts | change account reference date company current extended |
| 2026-02-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-02 | AD03 | address | move registers to sail company with new address |
| 2026-02-02 | AD02 | address | change sail address company with new address |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 7 appointed, 6 resigned (12mo)