Lenders & secured parties
Secured party
Topaz Finance Limited
266 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Lemontree Investments Ltd (opens in a new tab)15071400Security record 3656353 | Outstanding | — | Fixed | 2026-10-06 |
| K & B Properties Management Limited (opens in a new tab)15481628Security record 3640471 | Outstanding | — | Fixed | 2026-08-24 |
| Iq Investments Ltd (opens in a new tab)16964626Security record 3639818 | Outstanding | — | Fixed | 2026-08-24 |
| House2Home Properties Bristol Ltd (opens in a new tab)17033949Security record 3636281 | Outstanding | — | Property | 2026-08-17 |
| Am Property Development Ltd (opens in a new tab)09079681Security record 3617930 | Outstanding | — | Fixed | 2026-08-14 |
| Jams Houses Ltd (opens in a new tab)17082614Security record 3622898 | Outstanding | — | Unknown | 2026-08-10 |
| Jams Houses Ltd (opens in a new tab)17082614Security record 3623995 | Outstanding | — | Unknown | 2026-08-07 |
| Jams Houses Ltd (opens in a new tab)17082614Security record 3623992 | Outstanding | — | Unknown | 2026-08-07 |
| Jams Houses Ltd (opens in a new tab)17082614Security record 3623997 | Outstanding | — | Unknown | 2026-08-07 |
| Jams Houses Ltd (opens in a new tab)17082614Security record 3623993 | Outstanding | — | Unknown | 2026-08-07 |
| Iq Investments Ltd (opens in a new tab)16964626Security record 3633720 | Outstanding | — | Fixed | 2026-07-27 |
| Iq Investments Ltd (opens in a new tab)16964626Security record 3632729 | Outstanding | — | Fixed | 2026-07-27 |
| Km Capital & Investments Ltd (opens in a new tab)14708480Security record 3608655 | Outstanding | — | Unknown | 2026-07-22 |
| Veli & Sons Property Limited (opens in a new tab)12403430Security record 3608111 | Outstanding | — | Fixed | 2026-07-17 |
| Quiddity Group Ltd (opens in a new tab)10639271Security record 3607789 | Outstanding | — | Property | 2026-07-17 |
| Am Property Development Ltd (opens in a new tab)09079681Security record 3604138 | Outstanding | — | Fixed | 2026-07-08 |
| Am Property Development Ltd (opens in a new tab)09079681Security record 3604137 | Outstanding | — | Fixed | 2026-07-08 |
| Am Property Development Ltd (opens in a new tab)09079681Security record 3595305 | Outstanding | — | Fixed | 2026-06-23 |
| Strand Property Partnership Ltd (opens in a new tab)12810667Security record 3624461 | Outstanding | — | Fixed | 2026-06-22 |
| Quiddity Group Ltd (opens in a new tab)10639271Security record 3575638 | Outstanding | — | Property | 2026-05-22 |
| Rutland Property Investments Limited (opens in a new tab)04139436Security record 3553311 | Outstanding | — | Unknown | 2026-04-21 |
| Aya Property Investments Ltd (opens in a new tab)16819347Security record 3552601 | Outstanding | — | Floating | 2026-04-20 |
| Tuvok Limited (opens in a new tab)03777878Security record 3527156 | Outstanding | — | Floating | 2026-03-17 |
| Aahi Homes Limited (opens in a new tab)16440448Security record 3523657 | Outstanding | — | Unknown | 2026-03-09 |
| Comfy Spaces Development Limited (opens in a new tab)14708856Security record 3519323 | Outstanding | — | Fixed | 2026-03-04 |
| Frattro Limited (opens in a new tab)02804536Security record 3467355 | Outstanding | — | All Assets | 2025-12-15 |
| Pcgl Holdings Limited (opens in a new tab)16100023Security record 3474622 | Outstanding | — | Fixed | 2025-12-15 |
| B&L Partnership Limited (opens in a new tab)10439182Security record 3434210 | Outstanding | — | Fixed | 2025-10-27 |
| Mapleleaf (Northern) Limited (opens in a new tab)04674430Security record 3404063 | Outstanding | — | Unknown | 2025-09-09 |
| Gallagher Property Management Limited (opens in a new tab)15161601Security record 3372612 | Outstanding | — | Fixed | 2025-07-15 |
| We Buy Any Probate Property Ltd (opens in a new tab)13261774Security record 3341945 | Outstanding | — | Fixed | 2025-05-28 |
| Sai Pawan Property Ltd (opens in a new tab)13565474Security record 3328978 | Outstanding | — | Fixed | 2025-05-01 |
| H Waltham Properties Limited (opens in a new tab)15817789Security record 3329208 | Outstanding | — | Fixed | 2025-05-01 |
| Bowdon Estates Ltd (opens in a new tab)12319989Security record 3314237 | Outstanding | — | Fixed | 2025-04-07 |
| Sai Pawan Property Ltd (opens in a new tab)13565474Security record 2767663 | Outstanding | — | Fixed | 2025-03-06 |
| Reed & Reed Property Ltd (opens in a new tab)11382423Security record 2484456 | Outstanding | — | Fixed | 2025-02-11 |
| Paisal Ltd (opens in a new tab)13671116Security record 2778960 | Outstanding | — | Unknown | 2025-02-10 |
| Dan Buchan Spv 1 Ltd (opens in a new tab)12090071Security record 2587911 | Outstanding | — | Unknown | 2025-02-04 |
| Green Valley Homes Ltd (opens in a new tab)11854923Security record 2553696 | Outstanding | — | Fixed | 2025-01-27 |
| Hbtc 360 Ltd (opens in a new tab)15266492Security record 2893163 | Outstanding | — | Fixed | 2025-01-27 |
| Lake & Croft Homes Ltd (opens in a new tab)13456947Security record 2756237 | Outstanding | — | Fixed | 2025-01-23 |
| Vagadiya Limited (opens in a new tab)12124974Security record 2593662 | Outstanding | — | Unknown | 2025-01-09 |
| Evergreen Management (UK) Limited (opens in a new tab)04680208Security record 1492039 | Outstanding | — | Fixed | 2024-12-23 |
| Aqulia Ltd (opens in a new tab)12649944Security record 2662810 | Outstanding | — | Unknown | 2024-12-03 |
| Living Redefined 2 Ltd (opens in a new tab)14136949Security record 2823148 | Outstanding | — | Fixed | 2024-11-26 |
| Jhs Trading Limited (opens in a new tab)11467124Security record 2496904 | Outstanding | — | Unknown | 2024-11-21 |
| Dragonwood Properties Limited (opens in a new tab)14701041Security record 2860785 | Outstanding | — | Fixed | 2024-10-23 |
| Nathan Moody Ltd (opens in a new tab)14600944Security record 2854051 | Outstanding | — | Fixed | 2024-10-02 |
| Mmp London Limited (opens in a new tab)11537868Security record 2506861 | Outstanding | — | Unknown | 2024-08-16 |
| Mayo Developments Limited (opens in a new tab)10349136Security record 2306712 | Outstanding | — | Fixed | 2024-08-02 |
| Rple Property Investments Ltd (opens in a new tab)13347106Security record 2744137 | Outstanding | — | Unknown | 2024-02-20 |
| Awm Homes Limited (opens in a new tab)12195730Security record 2603115 | Outstanding | — | Fixed | 2024-01-25 |
| Dom'S Property Empire Ltd (opens in a new tab)12757001Security record 2675701 | Outstanding | — | Unknown | 2023-09-08 |
| V&W Properties Limited (opens in a new tab)13410366Security record 2751262 | Outstanding | — | Unknown | 2022-12-19 |
| Lindley (Yorkshire) Properties Ltd (opens in a new tab)13906658Security record 2802694 | Outstanding | — | Unknown | 2022-12-16 |
| Lindley (Yorkshire) Properties Ltd (opens in a new tab)13906658Security record 2802697 | Outstanding | — | Unknown | 2022-12-16 |
| V&W Properties Limited (opens in a new tab)13410366Security record 2751261 | Outstanding | — | Unknown | 2022-12-16 |
| Lindley (Yorkshire) Properties Ltd (opens in a new tab)13906658Security record 2802696 | Outstanding | — | Unknown | 2022-12-16 |
| Lindley (Yorkshire) Properties Ltd (opens in a new tab)13906658Security record 2802695 | Outstanding | — | Unknown | 2022-12-16 |
| Stelnet Summit Ltd (opens in a new tab)14045277Security record 2815435 | Outstanding | — | Fixed | 2022-11-07 |
| Diamond Star Properties Limited (opens in a new tab)12978249Security record 2701170 | Outstanding | — | Fixed | 2022-11-04 |
| B&L Partnership Limited (opens in a new tab)10439182Security record 2322490 | Outstanding | — | Fixed | 2022-11-01 |
| Ms Sols Holdings Limited (opens in a new tab)10306492Security record 2300759 | Outstanding | — | Fixed | 2022-10-20 |
| Greystones Property Limited (opens in a new tab)11762304Security record 2540118 | Outstanding | — | Unknown | 2022-10-13 |
| Greystones Property Limited (opens in a new tab)11762304Security record 2540119 | Outstanding | — | Unknown | 2022-10-13 |
| Jtk (Leasing) Ltd (opens in a new tab)13636766Security record 2775637 | Outstanding | — | Fixed | 2022-10-12 |
| Sabsync Ventures Limited (opens in a new tab)12402302Security record 2632520 | Outstanding | — | Unknown | 2022-10-11 |
| Sabsync Ventures Limited (opens in a new tab)12402302Security record 2632519 | Outstanding | — | Unknown | 2022-10-11 |
| Churchdown Capital Ltd (opens in a new tab)13516995Security record 2762746 | Outstanding | — | Fixed | 2022-10-04 |
| Breakaway Property Ltd (opens in a new tab)13607974Security record 2771933 | Outstanding | — | Property | 2022-10-03 |
| Taylor Reader Properties Limited (opens in a new tab)13006608Security record 2703956 | Outstanding | — | Property | 2022-09-30 |
| Omd Properties Ltd (opens in a new tab)13154054Security record 2721203 | Outstanding | — | Unknown | 2022-09-16 |
| Magnarent Limited (opens in a new tab)02187951Security record 694688 | Outstanding | — | Unknown | 2022-09-16 |
| Aquamarine Homes Limited (opens in a new tab)13883775Security record 2800219 | Outstanding | — | Unknown | 2022-09-12 |
| Miandco Ltd (opens in a new tab)10880693Security record 2402327 | Outstanding | — | Unknown | 2022-09-07 |
| D&C Jones Properties Limited (opens in a new tab)06055146Security record 1749256 | Outstanding | — | Fixed | 2022-09-05 |
| Emito Capital Partners Ltd. (opens in a new tab)11999369Security record 2574798 | Outstanding | — | Property | 2022-09-02 |
| Adg Estates Limited (opens in a new tab)10664428Security record 2364126 | Outstanding | — | Fixed | 2022-08-30 |
| Omd Properties Ltd (opens in a new tab)13154054Security record 2721202 | Outstanding | — | Unknown | 2022-08-30 |
| Cole & Daughters Property Management Ltd (opens in a new tab)13891460Security record 2801170 | Outstanding | — | Fixed | 2022-08-23 |
| Mk Properties Ne Limited (opens in a new tab)11897295Security record 2559788 | Outstanding | — | Fixed | 2022-08-22 |
| Led Investments Limited (opens in a new tab)13119364Security record 2717100 | Outstanding | — | Property | 2022-08-22 |
| Omd Properties Ltd (opens in a new tab)13154054Security record 2721201 | Outstanding | — | Unknown | 2022-08-19 |
| Mazarin Properties Ltd (opens in a new tab)13089657Security record 2714216 | Outstanding | — | Fixed | 2022-08-17 |
| Zentaum Limited (opens in a new tab)13863407Security record 2798209 | Outstanding | — | Fixed | 2022-08-15 |
| B.r.a.k.a.a Estate Ltd (opens in a new tab)13240984Security record 2731843 | Outstanding | — | Unknown | 2022-08-09 |
| Greystones Property Limited (opens in a new tab)11762304Security record 2540117 | Outstanding | — | Unknown | 2022-08-08 |
| Moortown Holdings Ltd (opens in a new tab)13403949Security record 2750547 | Outstanding | — | Fixed | 2022-08-08 |
| Delan Properties Limited (opens in a new tab)12534097Security record 2651337 | Outstanding | — | Property | 2022-08-05 |
| Braganca Property Ltd (opens in a new tab)13596016Security record 2770617 | Outstanding | — | Property | 2022-08-04 |
| Mazarin Properties Ltd (opens in a new tab)13089657Security record 2714215 | Outstanding | — | Fixed | 2022-08-03 |
| Burdon Property Investments Ltd (opens in a new tab)11086333Security record 2436383 | Outstanding | — | Property | 2022-08-01 |
| Akila Homes Limited (opens in a new tab)12843604Security record 2685709 | Outstanding | — | Fixed | 2022-08-01 |
| Morten Properties Ltd (opens in a new tab)12802530Security record 2681122 | Outstanding | — | Unknown | 2022-07-29 |
| Kbo Enterprise Limited (opens in a new tab)11814554Security record 2547604 | Outstanding | — | Unknown | 2022-07-26 |
| Sema Spv 1 Limited (opens in a new tab)13530905Security record 2764235 | Outstanding | — | Fixed | 2022-07-25 |
| Drda Property Limited (opens in a new tab)12918460Security record 2694103 | Outstanding | — | Unknown | 2022-07-19 |
| Kinnard Land Properties Limited (opens in a new tab)11758395Security record 2539527 | Outstanding | — | Unknown | 2022-07-18 |
| Leela Properties Limited (opens in a new tab)13901837Security record 2802184 | Outstanding | — | Fixed | 2022-07-18 |
| Cd Property Limited (opens in a new tab)13666543Security record 2778510 | Outstanding | — | Fixed | 2022-07-14 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.