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Company · London

Topaz Finance Limited

Activities of mortgage finance companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Topaz Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Peter Aeneas Ali 2019-2026 Director View profile
  2. Nicholas Stuart Robert Oldfield 2019-2026 Director View profile
  3. Marian Macdonald Martin 2017-2019 Director View profile
  4. Timothy Alan Franklin 2017-2026 Director View profile
  5. Julian David Foster 2016-2019 Director View profile
  6. Richard Lee Banks 2016-2026 Director View profile
  7. Paul Fryers 2016-2019 Director View profile
  8. Nazir Sarkar 2015-2016 Director View profile
  9. James Terence Hood 2015-2015 Director View profile
  10. Andrew Nigel Jones 2015-2026 Director View profile
  11. Jonathan Michael Pattinson 2015-2019 Director View profile
  12. Patrick Michael Costigan 2015-2019 Director View profile
  13. Andrew Paul Freeley 2015-2016 Director View profile
  14. Moray Innes Mcdonald 2014-2015 Director View profile
  15. Michael Larkin 2014-2015 Director View profile
  16. Lesley Mathieson Richardson 2014-2015 Director View profile
  17. Alan Sinclair Devine 2011-2015 Director View profile
  18. Julian Everard Blakemore 2011-2012 Director View profile
  19. Christopher David Barnes Kyle 2009-2014 Director View profile
  20. Ian Michael Merriman 2009-2009 Director View profile
  21. Mohammad Amin Uddin 2009-2010 Director View profile
  22. Lee Michael Rochford 2009-2011 Director View profile
  23. Hubert Frederic Alban Tissier De Mallerais 2009-2010 Director View profile
  24. Mark Jonathan Hickey 2009-2010 Director View profile
  25. Justin Dieter May 2007-2008 Director View profile
  26. Simon John Mould 2007-2009 Director View profile
  27. Dr Michael Eugene Nawas 2007-2009 Director View profile
  28. Robert Edward Lindo 2007-2008 Director View profile
  29. James Henry Drayton 2006-2007 Director View profile
  30. Selwyn Rayzor 2006-2007 Director View profile
  31. Rizwan Hussain 2006-2008 Director View profile
  32. Udo Frederik Lambert Van Der Linden 2006-2008 Director View profile
  33. Claudio Corradini 2006-2007 Director View profile
  34. Judith Mary Matthews 2024-2026 Secretary View profile
  35. Rizwana Esmail 2022-2022 Secretary View profile
  36. Llewellyn Kevan Botha 2021-2024 Secretary View profile
  37. Jonathan Dolbear 2015-2021 Secretary View profile
  38. Andrew James Nicholson 2013-2015 Secretary View profile
  39. Clifford Chance Secretaries (CCA) Limited 2006-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of mortgage finance companies
Incorporated
26/09/2006
Registered office
London
Previous names
Zestbay PLC (until 29/11/2006)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Topaz Finance Limited is controlled by Advantage Odyssey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 · source: Companies House PSC register
  2. Advantage Odyssey Limited is controlled by Pepper Advantage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-17 · source: Companies House PSC register
  3. Pepper Advantage Limited is controlled by JCF Kestrel UK Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  4. JCF Kestrel UK Bidco LTD is controlled by JCF Kestrel UK Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  5. JCF Kestrel UK Midco LTD is controlled by JCF Kestrel UK Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  6. JCF Kestrel UK Topco LTD is controlled by James Christopher Flowers
    Evidence
    active significant influence · notified 2024-10-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 29Professional services 7Tech and media 3Business services 2Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05946900
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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