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TOPAZ FINANCE LIMITED
The Pavilions,
Bridgwater Road,
Bristol,
Avon,
BS13 8AE
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 6
- Company No: 05946900
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TOPAZ FINANCE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TOPAZ FINANCE LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 September 2006
64922 Activities of mortgage finance companies - Activities of mortgage finance companies
Available to 09 Jan 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Judith Mary Matthews | Company Secretary | ||
| Mr Peter Aeneas Ali | Director | ||
| Mr Nicholas Stuart Robert Oldfield | Director | ||
| Mr Timothy Alan Franklin | Director | ||
| Mr Richard Lee Banks | Director | ||
| Mr Andrew Nigel Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Zephyr Funding Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| A Deed Of Charge Supplement | Lasalle Global Trust Services Limited In Its Capacity As Topaz Security Trustee On Its Behalf A | SATISFIED | ||
| A Security Over Cash Deposit Deed | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| A Deed Of Charge Dated 30 March 2007 Asamended And Restated By An Amendment Deed | Lasalle Trustees Limited (Formerly Abn Amro Trustees Limited) As Security Trustee | SATISFIED | ||
| A Deed Of Charge | Abn Amro Trustees Limited As Trustee For The Secured Parties | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,651,000.00 | £3,716,000.00 | £1,765,000.00 | £5,518,000.00 | £13,951,000.00 |
| Net Worth | £10,911,000.00 | £12,610,000.00 | £5,070,000.00 | £6,734,000.00 | £10,617,000.00 |
| Total Current Liabilities | £5,981,000.00 | £8,440,000.00 | £6,130,000.00 | £14,619,000.00 | £43,243,000.00 |
| Total Current Assets | £17,502,000.00 | £22,092,000.00 | £12,334,000.00 | £22,363,000.00 | £55,517,000.00 |