Topaz Finance Limited

Date authorised
1 April 2013
Companies House
05946900
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Second Floor
    1 Belle Vue Square
    Broughton Road
    Skipton
    North Yorkshire
    BD23 1FJ
    UNITED KINGDOM
    Phone
    +4403453891672
    Web
    https://topazfinance.co.uk

  • Complaints Contact

    Second Floor
    1 Belle Vue Square
    Broughton Road
    Skipton
    North Yorkshire
    BD23 1FJ
    UNITED KINGDOM
    Phone
    +4403453891672

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Mortgage Lending

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Stephen Robin Sanders

    IRN SRS01052

    • CF10 Compliance Oversight (21 Apr 2009 to 20 Aug 2009)
    • CF11 Money Laundering Reporting (21 Apr 2009 to 1 Sep 2010)
  • Timothy Alan Franklin

    IRN TAF01028

    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 1 Feb 2026)
    • CF2 Non Executive Director (6 Oct 2017 to 8 Dec 2019)
  • Timothy Edward Newman

    IRN TXN00122

    • [FCA CF] Significant management (since 18 Jul 2024)
  • Timothy Woods

    IRN TXW00094

    • SMF24 Chief Operations (since 20 Apr 2026)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Udo Frederik Lambert Van der Linden

    IRN UFV01000

    • CF8 Apportionment and Oversight (27 Apr 2007 to 23 May 2007)
    • CF3 Chief Executive (27 Apr 2007 to 23 May 2007)
    • CF13 Finance (27 Apr 2007 to 9 May 2007)
    • CF1 Director (27 Apr 2007 to 6 Aug 2008)
  • Umar Dar

    IRN UXD00003

    • [FCA CF] Significant management (9 Dec 2019 to 1 Feb 2026)
  • Vladislav Botic

    IRN VXB00130

    • Responsible for Insurance Distribution (since 1 Mar 2026)
    • SMF3 Executive Director (since 1 Mar 2026)
    • Responsibility for MCD Intermediation (since 1 Mar 2026)
    • SMF24 Chief Operations (1 Mar 2026 to 21 Apr 2026)

Recent activity

Updates to this firm's record on the FCA register.

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