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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-06-30

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

3 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. TOPAZ FINANCE LIMITED 2014-06-03 → present
  2. TOPAZ FINANCE PLC 2006-11-29 → 2014-06-03
  3. ZESTBAY PLC 2006-09-26 → 2006-11-29

Accounts

Audit & accounting basis

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.”

Group structure

  1. TOPAZ FINANCE LIMITED · parent
    1. Rosolite Mortgages Limited 100% · UK · Non Trading
    2. Siberite Mortgages Limited 100% · UK · Non Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-03-30 AP01 officers Appoint person director company with name date PDF
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-03-13 TM01 officers Termination director company with name termination date PDF
2026-02-24 AA accounts Accounts with accounts type full
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 AA01 accounts Change account reference date company current extended PDF
2026-02-02 AP03 officers Appoint person secretary company with name date PDF
2026-02-02 TM02 officers Termination secretary company with name termination date PDF
2026-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-02 AD03 address Move registers to sail company with new address PDF
2026-02-02 AD02 address Change sail address company with new address PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
7

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page