Onyx Money (Overseas) Limited
Company Profile
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MicroOnyx Money (overseas) Limited
12006968•Private Limited With Share Capital
Larch House, Parklands Business Park, Denmead, PO76XP
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Incorporated
20/05/2019
Company Age
6 years
Directors
3
Employees
1
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Onyx Money (overseas) Limited (12006968) is a private limited with share capital incorporated on 20/05/2019 (6 years old) and registered in denmead, PO76XP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/05/2019
PO76XP
1 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£5.24M
Net Assets
£-1.89M
Cash
£352
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
45
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
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:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-04-2021
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
Memorandum Articles
Category:Incorporation
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
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:20-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2019
Incorporation Company
Category:Incorporation
Date:20-05-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date04/11/2025
Latest Accounts31/01/2025
Trading Addresses
16-18 Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO155TT
Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, PO76XPRegistered
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Contact
Larch House, Parklands Business Park, Denmead, PO76XP