TOPAZ FINANCIAL SOLUTIONS LLP
Company details
- Registered name
- TOPAZ FINANCIAL SOLUTIONS LLP
- Company number
- OC372232
- Registered office
- 15 LLYN TIRCOED, TIRCOED FOREST VILLAGE, SWANSEA, SA4 9LB · 15 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 8 February 2012
- Status
- Active
- Age
- 14 years
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/02/2017 | Person with significant control added | — | Mrs Louise Rees |
| 08/02/2017 | Person with significant control added | — | Mrs Cheryl Harriet Williams |
Documents for TOPAZ FINANCIAL SOLUTIONS LLP
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TOPAZ FINANCIAL SOLUTIONS LLP (OC372232)
TOPAZ FINANCIAL SOLUTIONS LLP is a limited liability partnership incorporated on 8 February 2012 and registered in the United Kingdom under company number OC372232. Its registered office is at 15 LLYN TIRCOED, TIRCOED FOREST VILLAGE, SWANSEA, SA4 9LB. The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Cheryl Harriet Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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