OpenCompanies

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

Harman House
1 George Street, Uxbridge
London
UB8 1QQ

Previous names

  • Topaz Finance PLC (until 3 Jun 2014)
  • Zestbay PLC (until 29 Nov 2006)

Officers

NameRoleAppointedResigned
WYE, Matthew James Director 23 Oct 2026
EELES, Sharon Secretary 1 Feb 2026 30 Oct 2026
BOTIC, Vladislav Director 13 Mar 2026 1 Sep 2026
BANKS, Richard Lee Director 4 Oct 2016 1 Feb 2026

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

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

Directors’ other companies

Companies at the same address

Data