ONYX MONEY LIMITED
Activities of financial services holding companies
ONYX MONEY LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Larch House Parklands Business Park Denmead Hampshire PO7 6XP
Full company profile for ONYX MONEY LIMITED (11807407), an active financial services company based in Denmead, United Kingdom. Incorporated 5 Feb 2019. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£2.26M
Net Assets
£13.18M
Total Liabilities
£99.25M
Turnover
N/A
Employees
1
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barney Owen | Director | British | England | 8 Jul 2025 | Active |
| Just Develop It Limited | Corporate-director | United Kingdom | Unknown | 5 Feb 2019 | Active |
| Richards, Daniel Peter | Director | British | England | 5 Feb 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Just Develop It Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 4 Feb 2026 with updates | |
| 7 Nov 2025 | Accounts | Annual accounts filed | |
| 7 Nov 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 7 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/01/25 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 4 Feb 2026 with updates
Annual accounts filed
Annual accounts made up to 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 30 Mar 2026
Confirmation statement made on 4 Feb 2026 with updates
2 months ago on 6 Feb 2026
Annual accounts filed
5 months ago on 7 Nov 2025
Annual accounts made up to 31 Jan 2025
5 months ago on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
5 months ago on 7 Nov 2025