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 |
|---|---|---|---|---|
| Engsa Ltd (opens in a new tab)10905047Security record 2406272 | Outstanding | — | Property | 2022-01-14 |
| J Caine Ltd (opens in a new tab)12009857Security record 2576186 | Outstanding | — | Property | 2022-01-14 |
| Diamond Star Properties Limited (opens in a new tab)12978249Security record 2701168 | Outstanding | — | Fixed | 2022-01-12 |
| Shreeji Property Services Ltd (opens in a new tab)13543600Security record 2765533 | Outstanding | — | Fixed | 2022-01-04 |
| Manak Investments Limited (opens in a new tab)13516646Security record 2762692 | Outstanding | — | Unknown | 2021-12-17 |
| Patelli Ltd (opens in a new tab)12748262Security record 2674677 | Outstanding | — | Unknown | 2021-12-16 |
| Daniel And Samson Investments Ltd (opens in a new tab)11511295Security record 2503496 | Outstanding | — | Fixed | 2021-12-14 |
| Idream Enterprise Ltd (opens in a new tab)10626939Security record 2356521 | Outstanding | — | Unknown | 2021-12-13 |
| Miandco Ltd (opens in a new tab)10880693Security record 2402323 | Outstanding | — | Unknown | 2021-12-10 |
| Pdt Housing Ltd (opens in a new tab)11393379Security record 2485994 | Outstanding | — | Property | 2021-12-08 |
| Fantastic Abodes Ltd (opens in a new tab)13395854Security record 2749596 | Outstanding | — | Fixed | 2021-12-07 |
| Aquatouch Limited (opens in a new tab)09230594Security record 2151420 | Outstanding | — | Fixed | 2021-12-06 |
| Silver Lake Investments Limited (opens in a new tab)11980506Security record 2571861 | Outstanding | — | Unknown | 2021-12-03 |
| Shree Guru Datta Properties Ltd (opens in a new tab)13173247Security record 2723266 | Outstanding | — | Property | 2021-12-02 |
| Azzon Properties Ltd (opens in a new tab)12116201Security record 2592305 | Outstanding | — | Property | 2021-12-02 |
| Tej Assets Ltd (opens in a new tab)12813609Security record 2682329 | Outstanding | — | Property | 2021-11-22 |
| House Rentals Ltd (opens in a new tab)11815281Security record 2547718 | Outstanding | — | Unknown | 2021-11-19 |
| Golden Spider Limited (opens in a new tab)12344942Security record 2625048 | Outstanding | — | Unknown | 2021-11-16 |
| Clingtons Limited (opens in a new tab)02756229Security record 852562 | Outstanding | — | Property | 2021-11-09 |
| Glan Soch Limited (opens in a new tab)13218983Security record 2729352 | Outstanding | — | Unknown | 2021-11-09 |
| Drda Property Limited (opens in a new tab)12918460Security record 2694101 | Outstanding | — | Unknown | 2021-10-21 |
| Drda Property Limited (opens in a new tab)12918460Security record 2694100 | Outstanding | — | Unknown | 2021-10-07 |
| Farnborough Investment Ltd (opens in a new tab)12611724Security record 2658208 | OutstandingReceiver recorded | — | Property | 2021-10-01 |
| Farnborough Investment Ltd (opens in a new tab)12611724Security record 2658207 | OutstandingReceiver recorded | — | Property | 2021-10-01 |
| Diamond Star Properties Limited (opens in a new tab)12978249Security record 2701166 | Outstanding | — | Unknown | 2021-09-29 |
| Little White Cottages Limited (opens in a new tab)13254262Security record 2733349 | Outstanding | — | Fixed | 2021-09-28 |
| Sapling Properties Group Ltd (opens in a new tab)11512161Security record 2503627 | Outstanding | — | Property | 2021-09-28 |
| My Property Solutions (Rentals) Ltd (opens in a new tab)12545686Security record 2652280 | Outstanding | — | Fixed | 2021-09-15 |
| K P Builders (UK) Limited (opens in a new tab)05938488Security record 1729027 | Outstanding | — | Unknown | 2021-09-14 |
| Property Vector Limited (opens in a new tab)13290355Security record 2738124 | Outstanding | — | Unknown | 2021-09-02 |
| My Property Solutions (Rentals) Ltd (opens in a new tab)12545686Security record 2652279 | Outstanding | — | Unknown | 2021-08-13 |
| Topp Property Medway Ltd. (opens in a new tab)05744980Security record 1697525 | Outstanding | — | Property | 2021-08-13 |
| Northsouth Digital Ltd (opens in a new tab)08375403Security record 2048586 | Outstanding | — | Unknown | 2021-07-29 |
| C & M Incorporated Ltd (opens in a new tab)12744920Security record 2674179 | Outstanding | — | Fixed | 2021-07-21 |
| All Homes Investments Ltd (opens in a new tab)10669598Security record 2365212 | Outstanding | — | Fixed | 2021-07-20 |
| Dragons Investments Ltd (opens in a new tab)13323230Security record 2741557 | Outstanding | — | Fixed | 2021-07-20 |
| Sankalpaksh Ltd (opens in a new tab)11886584Security record 2558228 | Outstanding | — | Fixed | 2021-07-19 |
| Topp Property Medway Ltd. (opens in a new tab)05744980Security record 1697524 | Outstanding | — | Fixed | 2021-07-15 |
| Berocha Vehazlocha Ltd (opens in a new tab)13214702Security record 2728895 | Outstanding | — | Fixed | 2021-07-13 |
| Churchrd34-36 Ltd (opens in a new tab)13003411Security record 2703734 | Outstanding | — | Fixed | 2021-07-07 |
| Npz Properties Ltd. (opens in a new tab)09989374Security record 2254650 | Outstanding | — | Fixed | 2021-07-07 |
| All Homes Investments Ltd (opens in a new tab)10669598Security record 2365211 | Outstanding | — | Property | 2021-07-02 |
| Balmer Properties Ltd (opens in a new tab)11287710Security record 2469794 | Outstanding | — | Property | 2021-06-23 |
| Simche Plevna Ltd (opens in a new tab)11532445Security record 2506150 | Outstanding | — | Fixed | 2021-06-23 |
| Kenwright Estates Limited (opens in a new tab)10222275Security record 2288340 | Outstanding | — | Unknown | 2021-06-21 |
| Zion Gold Ltd (opens in a new tab)12698859Security record 2668450 | Outstanding | — | Unknown | 2021-06-16 |
| R S I Homes Limited (opens in a new tab)13195013Security record 2726139 | Outstanding | — | Property | 2021-05-25 |
| Ochoa Properties Limited (opens in a new tab)12825684Security record 2683669 | Outstanding | — | Unknown | 2021-05-01 |
| Monolith Properties Limited (opens in a new tab)11880463Security record 2557171 | Outstanding | — | Fixed | 2021-04-21 |
| Morton Lodge Developments Limited (opens in a new tab)11766423Security record 2540634 | Outstanding | — | Property | 2021-02-02 |
| Faris Property Holdings Limited (opens in a new tab)12446876Security record 2639087 | Outstanding | — | Floating | 2020-12-23 |
| Sultana Investment Ltd (opens in a new tab)12682418Security record 2666474 | Outstanding | — | Unknown | 2020-11-25 |
| Gradelink Limited (opens in a new tab)11406096Security record 2487878 | Outstanding | — | Unknown | 2020-04-07 |
| Platinum Lifestyle Properties Limited (opens in a new tab)10756881Security record 2380199 | Outstanding | — | Unknown | 2019-11-01 |
| Aurion Investments Limited (opens in a new tab)04363461Security record 1413028 | Outstanding | — | Unknown | 2019-09-12 |
| Data Programming Limited (opens in a new tab)02966466Security record 921916 | Outstanding | — | Property | 2018-11-16 |
| Grantlife Properties Limited (opens in a new tab)13465614Security record 2757363 | Satisfied | — | Fixed | 2022-03-29 |
| Hks Invest Ltd (opens in a new tab)13561642Security record 2767299 | Satisfied | — | Unknown | 2021-09-24 |
| Jstvn Property Ltd (opens in a new tab)11561430Security record 2510074 | Satisfied | — | Fixed | 2021-09-14 |
| North East Area Properties Ltd (opens in a new tab)13372317Security record 2747047 | Satisfied | — | Unknown | 2021-07-29 |
| Famz Property Limited (opens in a new tab)11671319Security record 2526480 | Satisfied | — | Property | 2021-07-01 |
| Open Plan Property Ltd (opens in a new tab)11823543Security record 2548898 | Satisfied | — | Unknown | 2021-06-28 |
| Dentwizard Limited (opens in a new tab)03403468Security record 1062380 | Satisfied | — | Fixed | 2021-06-16 |
| I Powell And Son Properties Ltd (opens in a new tab)09132647Security record 2139271 | Satisfied | — | Fixed | 2021-04-01 |
| Gg Investments Limited (opens in a new tab)09783508Security record 2220912 | Satisfied | — | Property | 2019-09-19 |
| Harvey Willoughby Investments Ltd (opens in a new tab)03922873Security record 1279237 | Satisfied | — | Property | 2019-05-29 |
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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.