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Onyx Money Limited
11807407
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LARCH HOUSE, DENMEAD, PO7 6XP
Incorporated 05/02/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr Daniel Peter Richards
director · Since 05/02/2019
COO
BRITISH · ENGLAND · Age 39
Also on 4 other boards
Mr Barney Owen
director · Since 08/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 5 other boards
Persons with Significant Control
Just Develop It Limited
75–100% shares
75–100% votes
Appoint directors
Larch House, Parklands Business Park, Denmead, PO7 6XP
Reg: 06469172 · Companies House England & Wales · Company Limited By Shares
Notified 05/02/2019
Charges1 outstanding
Charge
outstanding
ONYX CAPITAL LIMITED
Created 27/03/2026Registered 30/03/2026
Charge
satisfied
NJ INVESTCO LIMITED
Created 11/02/2021Registered 15/02/2021Satisfied 15/02/2022
Charge
satisfied
NJ INVESTCO LIMITED
Created 12/11/2020Registered 18/11/2020Satisfied 15/02/2022