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Companies House/Denmead/Company profile

ONYX MONEY LIMITED

Active
11807407·incorporated 2019-02-05

ONYX MONEY LIMITED is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11807407; OpenRegistry canonical ID GB-11807407-onyx-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 239 active companies registered in Denmead, Hampshire (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ONYX MONEY LIMITED has 1 person with significant control on file:

  • Just Develop It Limited (England & Wales reg. 06469172). Notified 2019-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONYX MONEY LIMITED has previously traded as:

  • JDI FINANCE LIMITED (until 2020-08-12)

Similar UK companies

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Other companies registered in Denmead: