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Onyx Brokers Limited

Onyx Brokers Limited is an active company incorporated on 22 January 2013 with the registered office located in High Wycombe, Buckinghamshire. Onyx Brokers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08370322
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mrib House
Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Elkingtons Certified Accountants 49 High Street Hucknall Nottingham Nottinghamshire NG15 7AW England
Telephone
0115 9810284
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1980
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Partners& Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Ives & Taylor Insurances Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Hall Insurance Services Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.71K
Decreased by £12.77K (-23%)
Turnover
£173.8K
Increased by £173.8K (%)
Employees
3
Same as previous period
Total Assets
£76.57K
Decreased by £3.7K (-5%)
Total Liabilities
-£32.59K
Decreased by £22.9K (-41%)
Net Assets
£43.98K
Increased by £19.2K (+77%)
Debt Ratio (%)
43%
Decreased by 26.57% (-38%)
Latest Activity
Dean Edward Parrish Resigned
7 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Partners& Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Partners& Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr Philip Andrew Barton Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr Charles Verden Bettinson Appointed
1 Year 10 Months Ago on 21 Dec 2023
Dean Edward Parrish (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
Amy Parrish (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Dean Edward Parrish as a director on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Partners& Holdings Limited as a person with significant control on 21 December 2023
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 18 Jul 2024
Repayment History
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