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Company Information for

TOPAZ FINANCE LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
Company Registration Number
05946900
Private Limited Company
Active

Company Overview

About Topaz Finance Ltd
TOPAZ FINANCE LIMITED was founded on 2006-09-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Topaz Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOPAZ FINANCE LIMITED
 
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
Other companies in EC2M
 
Previous Names
ZESTBAY PLC29/11/2006
Filing Information
Company Number 05946900
Company ID Number 05946900
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 19:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPAZ FINANCE LIMITED
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Companies with same name TOPAZ FINANCE LIMITED
The following companies were found which have the same name as TOPAZ FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPAZ FINANCE COMPANY PRIVATE LIMITED USHA KIRAN BLDG. KHANPUR AHMEDABAD. Gujarat UNDER PROCESS OF STRIKING OFF Company formed on the 1971-08-19
TOPAZ FINANCE PVT LTD V P O RAHO NEAR BUS STANDTEH NAWAN SHAHAR JALANDHAR PUNJAB Punjab STRIKE OFF Company formed on the 1989-10-04

Company Officers of TOPAZ FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DOLBEAR
 Company Secretary 2015-03-30
RICHARD LEE BANKS
 Director 2016-10-04
PATRICK MICHAEL COSTIGAN
 Director 2015-03-30
JULIAN DAVID FOSTER
 Director 2016-10-17
TIMOTHY ALAN FRANKLIN
 Director 2017-10-12
PAUL FRYERS
 Director 2016-09-08
ANDREW NIGEL JONES
 Director 2015-03-30
MARIAN MACDONALD MARTIN
 Director 2017-11-01
JONATHAN MICHAEL PATTINSON
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL FREELEY
 Director 2015-03-30 2016-09-08
NAZIR SARKAR
 Director 2015-03-30 2016-09-08
JAMES TERENCE HOOD
 Director 2015-03-30 2015-09-16
ANDREW JAMES NICHOLSON
 Company Secretary 2013-08-30 2015-03-30
ALAN SINCLAIR DEVINE
 Director 2011-01-19 2015-03-30
MICHAEL LARKIN
 Director 2014-09-17 2015-03-30
MORAY INNES MCDONALD
 Director 2014-09-17 2015-03-30
LESLEY MATHIESON RICHARDSON
 Director 2014-09-17 2015-03-30
CHRISTOPHER DAVID BARNES KYLE
 Director 2009-12-11 2014-06-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2009-09-30 2013-08-30
JULIAN EVERARD BLAKEMORE
 Director 2011-01-19 2012-04-16
LEE MICHAEL ROCHFORD
 Director 2009-03-20 2011-01-19
MARK JONATHAN HICKEY
 Director 2009-03-20 2010-01-04
IAN MICHAEL MERRIMAN
 Director 2009-06-05 2009-12-11
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2006-11-28 2009-09-30
SIMON JOHN MOULD
 Director 2007-05-09 2009-03-20
MICHAEL EUGENE NAWAS
 Director 2007-05-09 2009-03-04
RIZWAN HUSSAIN
 Director 2006-11-28 2008-10-07
JUSTIN DIETER MAY
 Director 2007-09-21 2008-07-08
ROBERT EDWARD LINDO
 Director 2007-05-09 2008-04-29
SELWYN RAYZOR
 Director 2006-11-28 2007-08-06
JAMES HENRY DRAYTON
 Director 2006-11-28 2007-05-17
CLAUDIO CORRADINI
 Director 2006-11-28 2007-03-08
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-09-26 2006-11-28
DAVID JOHN PUDGE
 Nominated Director 2006-09-26 2006-11-28
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-09-26 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEE BANKS THE ELLERMAN HOTEL CASINO LIMITED Director 2017-04-01 CURRENT 1997-03-07 Liquidation
RICHARD LEE BANKS SHOP DIRECT FINANCE COMPANY LIMITED Director 2014-03-21 CURRENT 2003-02-10 Active
PATRICK MICHAEL COSTIGAN HOMELOAN MANAGEMENT LIMITED Director 2015-09-30 CURRENT 1988-01-28 Active
PATRICK MICHAEL COSTIGAN COMPUTERSHARE SERVICES LIMITED Director 2015-09-16 CURRENT 1989-10-09 Active
PATRICK MICHAEL COSTIGAN BASELINE CAPITAL LIMITED Director 2015-09-16 CURRENT 2002-10-25 Active
PATRICK MICHAEL COSTIGAN KB ANALYTICS LIMITED Director 2015-09-16 CURRENT 2003-04-17 Active - Proposal to Strike off
PATRICK MICHAEL COSTIGAN MORTGAGE SYSTEMS LIMITED Director 2015-09-16 CURRENT 1983-10-27 Active - Proposal to Strike off
PATRICK MICHAEL COSTIGAN COMPUTERSHARE MORTGAGE SERVICES LIMITED Director 2014-11-17 CURRENT 1990-02-02 Active
JULIAN DAVID FOSTER CHILDCARE VOUCHER PROVIDERS ASSOCIATION LIMITED Director 2017-01-27 CURRENT 2011-01-25 Active
PAUL FRYERS SIBERITE MORTGAGES LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
JONATHAN MICHAEL PATTINSON CREDIT ADVISORY SERVICES LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Termination of appointment of Llewellyn Kevan Botha on 2024-01-25
2024-01-24Appointment of Judith Mary Matthews as company secretary on 2024-01-24
2024-01-22FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-13Director's details changed for Mr Peter Aeneas Ali on 2022-02-02
2022-09-13CH01Director's details changed for Mr Peter Aeneas Ali on 2022-02-02
2022-05-31TM02Termination of appointment of Rizwana Esmail on 2022-05-27
2022-03-30SH19Statement of capital on 2022-03-30 GBP 100,570
2022-03-30CAP-SSSolvency Statement dated 29/03/22
2022-03-30SH20Statement by Directors
2022-03-30RES13Resolutions passed:
  • Share premium account reduced 29/03/2022
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-05Appointment of Rizwana Esmail as company secretary on 2022-01-01
2022-01-05Appointment of Rizwana Esmail as company secretary on 2022-01-01
2022-01-05AP03Appointment of Rizwana Esmail as company secretary on 2022-01-01
2021-10-04CH01Director's details changed for Mr Peter Aeneas Ali on 2021-02-23
2021-09-30CH01Director's details changed for Mr Timothy Alan Franklin on 2021-09-14
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-07-23TM02Termination of appointment of Jonathan Dolbear on 2021-07-23
2021-07-22AP03Appointment of Mr Llewellyn Kevan Botha as company secretary on 2021-07-22
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-25CH01Director's details changed for Mr Richard Lee Banks on 2021-05-14
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-03-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-06CH01Director's details changed for Mr Richard Lee Banks on 2019-12-06
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRYERS
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL PATTINSON
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN MACDONALD MARTIN
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID FOSTER
2019-07-25AP01DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD
2019-02-19AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059469000005
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-07AP01DIRECTOR APPOINTED MARIAN MACDONALD MARTIN
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100570
2017-11-08SH0131/10/17 STATEMENT OF CAPITAL GBP 100570
2017-10-13AP01DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-01SH0127/02/17 STATEMENT OF CAPITAL GBP 100120
2016-10-18AP01DIRECTOR APPOINTED JULIAN DAVID FOSTER
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR PAUL FRYERS
2016-10-06AP01DIRECTOR APPOINTED MR RICHARD LEE BANKS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREELEY
2016-05-03AUDAUDITOR'S RESIGNATION
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD
2015-05-06AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP01DIRECTOR APPOINTED ANDREW NIGEL JONES
2015-04-15AP01DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON
2015-04-14AP01DIRECTOR APPOINTED MR ANDREW PAUL FREELEY
2015-04-13AP01DIRECTOR APPOINTED NAZIR SARKAR
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MORAY MCDONALD
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARKIN
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY RICHARDSON
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE
2015-04-13AP01DIRECTOR APPOINTED MR JAMES TERENCE HOOD
2015-04-13AP01DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN
2015-04-13AP03SECRETARY APPOINTED MR JONATHAN DOLBEAR
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 135 BISHOPSGATE LONDON EC2M 3UR
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-03AR0126/09/14 FULL LIST
2014-10-01AP01DIRECTOR APPOINTED LESLEY MATHIESON RICHARDSON
2014-09-18AP01DIRECTOR APPOINTED MICHAEL LARKIN
2014-09-18AP01DIRECTOR APPOINTED MORAY INNES MCDONALD
2014-07-11SH1911/07/14 STATEMENT OF CAPITAL GBP 100000
2014-07-11SH20STATEMENT BY DIRECTORS
2014-07-11CAP-SSSOLVENCY STATEMENT DATED 30/06/14
2014-07-11RES06REDUCE ISSUED CAPITAL 30/06/2014
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KYLE
2014-06-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-06-03RES02REREG PLC TO PRI; RES02 PASS DATE:03/06/2014
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16AR0126/09/13 FULL LIST
2013-10-15AR0114/10/13 FULL LIST
2013-10-09AP03SECRETARY APPOINTED ANDREW JAMES NICHOLSON
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0126/09/12 FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SINCLAIR DEVINE / 19/09/2011
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BLAKEMORE
2011-10-21AR0126/09/11 FULL LIST
2011-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROCHFORD
2011-02-03AP01DIRECTOR APPOINTED JULIAN EVERARD BLAKEMORE
2011-02-03AP01DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE
2010-12-31MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-12-31MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2010-10-01AR0126/09/10 FULL LIST
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT TISSIER DE MALLERAIS
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD UDDIN
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN
2010-01-18AP01DIRECTOR APPOINTED CHRISTOPHER DAVID BARNES KYLE
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK HICKEY
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AMIN UDDIN / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT FREDERIC ALBAN TISSIER DE MALLERAIS / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ROCHFORD / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HICKEY / 21/10/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-10-21AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-08-14403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-08-04288aDIRECTOR APPOINTED IAN MICHAEL MERRIMAN
2009-07-07288aDIRECTOR APPOINTED MOHAMMAD AMIN UDDIN
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13288bAPPOINTMENT TERMINATE, DIRECTOR MOHAMMAD AMINUDDIN LOGGED FORM
2009-04-28403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-04-28403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON MOULD
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD UDDIN
2009-04-24288aDIRECTOR APPOINTED HUBERT FREDERIC ALBAN TISSIER DE MALLERAIS
2009-04-24288aDIRECTOR APPOINTED LEE MICHAEL ROCHFORD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to TOPAZ FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPAZ FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE SUPPLEMENT 2009-04-03 ALL of the property or undertaking has been released from charge LASALLE GLOBAL TRUST SERVICES LIMITED IN ITS CAPACITY AS TOPAZ SECURITY TRUSTEE ON ITS BEHALF AND ON BEHALF OF THE NOTE SECURED PARTIES
A SECURITY OVER CASH DEPOSIT DEED 2008-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
A DEED OF CHARGE DATED 30 MARCH 2007 AS AMENDED AND RESTATED BY AN AMENDMENT DEED 2008-02-12 Multiple filings of asset release and removal. Please see documents registered LASALLE TRUSTEES LIMITED (FORMERLY ABN AMRO TRUSTEES LIMITED) AS SECURITY TRUSTEE
A DEED OF CHARGE 2007-04-13 PART of the property or undertaking has been released from charge ABN AMRO TRUSTEES LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of TOPAZ FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPAZ FINANCE LIMITED
Trademarks
We have not found any records of TOPAZ FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPAZ FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as TOPAZ FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOPAZ FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPAZ FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPAZ FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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