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All Information about:

                        
Name

Topaz Finance Limited

Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
28 June 2016
Company No. 05946900 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64922 - Other credit granting
Company Register Statusactive
Previous Names
  • Zestbay PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Computershare Investments (Uk) (No. 3) Limited Status: Active Notified: 08/04/2016 Companies House Number: 04895098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Ali, Peter Aeneas Bridgwater Road, Bristol Status: Active Notified: 15/07/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Banks, Richard Lee Bridgwater Road, Bristol Status: Active Notified: 04/10/2016 Date of Birth: 06/1951 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British
    Franklin, Timothy Alan Bridgwater Road, Bristol Status: Active Notified: 12/10/2017 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Nigel Bridgwater Road, Bristol, England Status: Active Notified: 30/03/2015 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Judith Mary Bristol Status: Active Notified: 24/01/2024 Role: Secretary
    Oldfield, Nicholas Stuart Robert Bridgwater Road, Bristol Status: Active Notified: 15/07/2019 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British
    Botha, Llewellyn Kevan Bristol Status: Ceased Notified: 22/07/2021 Ceased: 25/01/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Rosolite Mortgages Limited Status: Active Notified: 14/06/2018 Companies House Number: 11416215 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Siberite Mortgages Limited Status: Active Notified: 14/06/2018 Companies House Number: 11416218 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm