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Companies House/Swansea/Company profile

TOPAZ FINANCIAL SOLUTIONS LLP

Active
OC372232·incorporated 2012-02-08

TOPAZ FINANCIAL SOLUTIONS LLP is an active UK limited liability partnership, incorporated on 8 February 2012 at Companies House (number OC372232; OpenRegistry canonical ID GB-OC372232-topaz-financial-solutions-llp). Sophymarine's OpenRegistry indexes it as one of 13,141 active companies registered in Swansea (postcode SA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-02-08
Registered Address
15 LLYN TIRCOED, TIRCOED FOREST VILLAGE, SWANSEA, SA4 9LB
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOPAZ FINANCIAL SOLUTIONS LLP

Filings

Check filing history of TOPAZ FINANCIAL SOLUTIONS LLP

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

TOPAZ FINANCIAL SOLUTIONS LLP has 2 persons with significant control on file:

  • Mrs Louise Rees born 1969 resident in Wales, British national. Notified 2017-02-08.
    • Holds 25–50% of voting rights
  • Mrs Cheryl Harriet Williams born 1957 resident in Wales, Welsh national. Notified 2017-02-08.
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC372232.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.