Topaz Finance Limited

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Large Enterprise

Topaz Finance Limited

05946900•Private Limited With Share Capital

Harman House, 1 George Street, Uxbridge, London, UB81QQ
Website03707020036

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Incorporated

26/09/2006

Company Age

19 years

Directors

7

Employees

5

SIC Code

64922

Risk

very low risk

Company Overview

Registration, classification & business activity

Topaz Finance Limited (05946900) is a private limited with share capital incorporated on 26/09/2006 (19 years old) and registered in london, UB81QQ. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Large Enterprise
Incorporated 26/09/2006
UB81QQ
5 employees

Financial Overview

Total Assets

£25.62M

Liabilities

£13.48M

Net Assets

£12.14M

Turnover

£54.08M

Cash

£13.46M

Key Metrics

5

Employees

7

Directors

1

Shareholders

3

CCJs

Board of Directors

5
M
michael thomas gibbons
director
H
hillary frances elizabeth ray
director
V
vladislav botic
director
G
ganna agafonova
director
F
fraser mcleod gemmell
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2026
Change Sail Address Company With New Address
Category:Address
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Legacy
Category:Capital
Date:31-03-2025
Legacy
Category:Insolvency
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Auditors Resignation Company
Category:Auditors
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/02/2026
Latest Accounts30/06/2025

Trading Addresses

Belle Vue Square, Broughton Road, Skipton, North Yorkshire, BD231FJ
Harman House, 1 George Street, Uxbridge, UB81QQRegistered

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Contact

03707020036
www.rosincamortgages.co.uk
Harman House, 1 George Street, Uxbridge, London, UB81QQ