ONYX MONEY (OVERSEAS) LIMITED
Company number 12006968 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-05-20
- Registered office
- Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
- Postcode
- PO7 6XP
- Capital
- 100 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-05-19
- Next due by
- 2027-06-02
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current
Barney OWEN
Director
JUST DEVELOP IT LIMITED
Corporate Director
MR TOM ALBERT BARRETT
Director
MR Daniel Peter RICHARDS
Director
Group structure
Controlled by ONYX MONEY LIMITED — since 2019-05-20
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JDI FINANCE (OVERSEAS) LIMITED | 2020-08-12 |
The class of 2019
39%
of the 3,532 companies in this sector incorporated in 2019 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.