Ltd Facts The UK company register, as filed

Register entry · No. OC372232

TOPAZ FINANCIAL SOLUTIONS LLP

Active Limited Liability Partnership Incorporated 8 Feb 2012

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 LLYN TIRCOED, TIRCOED FOREST VILLAGE, SWANSEA, SA4 9LB

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Feb 2027
    Last made up to
    8 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOPAZ FINANCIAL SOLUTIONS LLP current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Cheryl Harriet Williams Llp designated member 8 Feb 2012 — November 1957 Welsh · Wales
Louise Rees Llp designated member 1 Oct 2012 — February 1969 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Cheryl Harriet Williams Voting rights 25 to 50 percent limited liability partnership 8 Feb 2017 — November 1957 Welsh · Wales
Mrs Louise Rees Voting rights 25 to 50 percent limited liability partnership 8 Feb 2017 — February 1969 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOPAZ FINANCIAL SOLUTIONS LLP still trading?

The register shows TOPAZ FINANCIAL SOLUTIONS LLP as active.

When was TOPAZ FINANCIAL SOLUTIONS LLP set up?

It was incorporated on 8 February 2012.

When are TOPAZ FINANCIAL SOLUTIONS LLP's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 March 2025.

When is TOPAZ FINANCIAL SOLUTIONS LLP's next confirmation statement due?

By 22 February 2027.

Who runs TOPAZ FINANCIAL SOLUTIONS LLP?

TOPAZ FINANCIAL SOLUTIONS LLP has 0 current directors and 2 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House