Onyx Money (Overseas) Limited

12006968

active

Private Limited Company

england wales

Companies House

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 20/05/2019

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Daniel Peter Richards

director · Since 20/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 22 other boards

Just Develop It Limited

director · Since 08/04/2021

Also on 17 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

Jdi Finance Limited

75–100% shares

75–100% votes

Appoint directors

Larch House, Parklands Business Park, Denmead, PO7 6XP

Reg: 11807407 · Register Of Companies In England & Wales · Private Company Limited By Shares

Notified 20/05/2019

Charges1 outstanding

Charge

outstanding

ONYX MONEY LIMITED (CRN 11807407)

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