Topaz Finance Limited
- Company number
- 05946900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2006
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- JCF Kestrel UK Topco Ltd (18 companies)
Registered office
Previous names
- Zestbay PLC (until 29 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Richard Lee | Director | 4 Oct 2016 | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2016 | 1 Feb 2026 |
| Advantage Odyssey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2026 |
Accounts
Connections
Owned by
Topaz Finance Limited → Advantage Odyssey Limited → Pepper Advantage Limited → JCF Kestrel UK Bidco Ltd → JCF Kestrel UK Midco Ltd → JCF Kestrel UK Topco Ltd
Controls
- Rosolite Mortgages Limited (11416215)
- Siberite Mortgages Limited (11416218)
Companies at the same address
- Baseline Capital Limited (04573392)
- Credit Advisory Services Limited (10113211)
- Homeloan Management Limited (02214839)
- Odyssey Advantage Services Limited (02430258)
- Odyssey Mortgage Services Limited (02466320)
- Rosolite Mortgages Limited (11416215)
- Siberite Mortgages Limited (11416218)