ONYX MONEY LIMITED
Company details
- Registered name
- ONYX MONEY LIMITED
- Company number
- 11807407
- Registered office
- LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2019
- Status
- Active
- Age
- 7 years
- Previous names
- JDI FINANCE LIMITED (to 12 Aug 2020)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2020 | Registered name changed | JDI FINANCE LIMITED | ONYX MONEY LIMITED |
| 05/02/2019 | Person with significant control added | — | Just Develop It Limited |
Documents for ONYX MONEY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ONYX MONEY LIMITED (11807407)
ONYX MONEY LIMITED is a private limited company incorporated on 5 February 2019 and registered in the United Kingdom under company number 11807407. Its registered office is at LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Just Develop It Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Activities of financial services holding companies across UK registers
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