Topaz Finance Limited company overview
Topaz Finance Limited is a private limited company registered with company number 05946900. It was incorporated on 26 Sep 2006 and its current status is active.
The registered office is at Harman House, 1 George Street, Uxbridge, London, UB8 1QQ. The company has 6 active officers. It was previously called Topaz Finance PLC and 1 other name.
Topaz Finance Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Topaz Finance Limited at a glance
20 years
Trading age
7,353 days since incorporation
6
Active officers
Ganna, Hillary, Michael, Fraser
227
Filings on record
Latest: 11 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Topaz Finance Limited
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64922
Activities of mortgage finance companies
Allowable expenses for Topaz Finance Limited
Based on Topaz Finance Limited's SIC code (64922), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Topaz Finance Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Topaz Finance Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Topaz Finance Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Nov 2026 · AP01
Appointment of Mr Matthew James Wye as a director on 23 Oct 2026
30 Oct 2026 · TM02
Termination of appointment of Sharon Eeles as a secretary on 30 Oct 2026
14 Oct 2026 · TM01
Termination director company
12 Oct 2026 · TM01
Termination of appointment of Vladislav Botic as a director on 1 Sep 2026
1 May 2026 · AP01
Appointment of Mr Aaron Richard Milburn as a director on 1 May 2026
30 Apr 2026 · TM01
Termination of appointment of Andrew Nigel Jones as a director on 30 Apr 2026
2 Apr 2026 · AP01
Appointment of Dr Fraser Mcleod Gemmell as a director on 2 Apr 2026
30 Mar 2026 · AP01
Appointment of Mr Michael Thomas Gibbons as a director on 30 Mar 2026
13 Mar 2026 · AP01
Appointment of Mr Vladislav Botic as a director on 13 Mar 2026
13 Mar 2026 · AP01
Appointment of Ms Ganna Agafonova as a director on 13 Mar 2026
13 Mar 2026 · AP01
Appointment of Hillary Frances Elizabeth Ray as a director on 13 Mar 2026
13 Mar 2026 · TM01
Termination of appointment of Peter Aeneas Ali as a director on 13 Mar 2026
24 Feb 2026 · AA
Full accounts made up to 30 Jun 2025
3 Feb 2026 · CS01
Confirmation statement made on 3 Feb 2026 with no updates
2 Feb 2026 · AA01
Change account reference date company current extended
2 Feb 2026 · AP03
Appointment of Sharon Eeles as a secretary on 1 Feb 2026
2 Feb 2026 · TM02
Termination of appointment of Judith Mary Matthews as a secretary on 1 Feb 2026
2 Feb 2026 · PSC02
Notification of a person with significant control
2 Feb 2026 · PSC07
Cessation of a person with significant control
2 Feb 2026 · AD03
Move registers to sail company with new address
Showing the latest 20 of 227 filings. See the full history on Companies House
Accounting services for Topaz Finance Limited
From tax to payroll, find accountants who look after every part of Topaz Finance Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Topaz Finance Limited
About Topaz Finance Limited
Topaz Finance Limited is a UK private limited company based in London, registered at Companies House as company number 05946900 since 26 Sep 2006. Its listed activities include activities of mortgage finance companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Topaz Finance Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Topaz Finance Limited has 227 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Topaz Finance Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Topaz Finance Limited?
Topaz Finance Limited – frequently asked questions
What is the company number of Topaz Finance Limited?
Topaz Finance Limited is registered at Companies House under company number 05946900.
When was Topaz Finance Limited incorporated?
Topaz Finance Limited was incorporated on 26 Sep 2006 as a private limited company.
Who are the directors of Topaz Finance Limited?
Current officers are Ganna Agafonova (director), Hillary Frances Elizabeth Ray (director), Michael Thomas Gibbons (director), Fraser Mcleod, Dr Gemmell (director), Aaron Richard Milburn (director) and Matthew James Wye (director).
What does Topaz Finance Limited do?
The company's registered nature of business (SIC) is 64922 – Activities of mortgage finance companies.
Where is Topaz Finance Limited registered?
The registered office address is Harman House, 1 George Street, Uxbridge, London, UB8 1QQ.
Is Topaz Finance Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Matthew James Wye as a director on 23 Oct 2026 on 11 Nov 2026.