Onyx Money Limited

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Onyx Money Limited

11807407Private Limited With Share Capital

Larch House, Parklands Business Park, Denmead, PO76XP
Incorporated

05/02/2019

Company Age

7 years

Directors

3

Employees

1

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Onyx Money Limited (11807407) is a private limited with share capital incorporated on 05/02/2019 (7 years old) and registered in denmead, PO76XP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/02/2019
PO76XP
1 employees

Financial Overview

Total Assets

£112.43M

Liabilities

£99.25M

Net Assets

£13.18M

Cash

£2.26M

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

47
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Resolution
Category:Resolution
Date:29-09-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2020
Legacy
Category:Accounts
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Resolution
Category:Resolution
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2019
Incorporation Company
Category:Incorporation
Date:05-02-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date04/11/2025
Latest Accounts31/01/2025

Trading Addresses

Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, PO76XPRegistered

Contact

justdevelop.it
Larch House, Parklands Business Park, Denmead, PO76XP