# Topaz Finance Limited

## Details

- **Company number:** [05946900](https://find-and-update.company-information.service.gov.uk/company/05946900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2006
- **Registered office:** HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, LONDON, UB8 1QQ
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [JCF Kestrel UK Topco Ltd](/group/14117) (18 companies)


## 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 |
|---|---|---|---|
| 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 |




## Owned by

Topaz Finance Limited → [Advantage Odyssey Limited](/company/16724229) → [Pepper Advantage Limited](/company/06549766) → [JCF Kestrel UK Bidco Ltd](/company/16034957) → [JCF Kestrel UK Midco Ltd](/company/16034522) → [JCF Kestrel UK Topco Ltd](/company/16034269)



## Controls

- [Rosolite Mortgages Limited](/company/11416215) (11416215)
- [Siberite Mortgages Limited](/company/11416218) (11416218)




## Companies at the same address

- [Baseline Capital Limited](/company/04573392) (04573392)
- [Credit Advisory Services Limited](/company/10113211) (10113211)
- [Homeloan Management Limited](/company/02214839) (02214839)
- [Odyssey Advantage Services Limited](/company/02430258) (02430258)
- [Odyssey Mortgage Services Limited](/company/02466320) (02466320)
- [Rosolite Mortgages Limited](/company/11416215) (11416215)
- [Siberite Mortgages Limited](/company/11416218) (11416218)