ONYX MONEY LIMITED

11807407
Active Denmead

Activities of financial services holding companies

1 employees website.com
Financial services Activities of financial services holding companies
O

ONYX MONEY LIMITED

11807407

Activities of financial services holding companies

Founded 5 Feb 2019 Active Denmead, United Kingdom 1 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

JDI FINANCE LIMITED 5 Feb 2019 — 12 Aug 2020
Accounts Submitted 7 Nov 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 18 Feb 2027 7 months remaining
Net assets £13M £967K 2024 year on year
Total assets £112M £25M 2024 year on year
Total Liabilities £99M £24M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Larch House Parklands Business Park Denmead Hampshire PO7 6XP

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.26M

Increased by £2.26M (+3830703%)

Net Assets

£13.18M

Increased by £966.72k (+8%)

Total Liabilities

£99.25M

Increased by £24.43M (+33%)

Turnover

N/A

Employees

1

Debt Ratio

88%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Barney OwenDirectorBritishEngland378 Jul 2025Active
Just Develop It LimitedCorporate-directorUnited KingdomUnknown5 Feb 2019Active
Richards, Daniel PeterDirectorBritishEngland395 Feb 2019Active

Shareholders

Shareholders (5)

Just Develop It Limited
84.5%
8,450
Rico & Rico Limited
14.5%
1,450

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ONYX MONEY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026ResolutionResolutions
9 Jun 2026IncorporationMemorandum Articles
9 Jun 2026CapitalCapital Name Of Class Of Shares
9 Jun 2026ResolutionResolutions
30 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jun 2026 Resolution

Resolutions

9 Jun 2026 Incorporation

Memorandum Articles

9 Jun 2026 Capital

Capital Name Of Class Of Shares

9 Jun 2026 Resolution

Resolutions

30 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Resolutions

4 weeks ago on 9 Jun 2026

Memorandum Articles

4 weeks ago on 9 Jun 2026

Capital Name Of Class Of Shares

4 weeks ago on 9 Jun 2026

Resolutions

4 weeks ago on 9 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 30 Mar 2026