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Onyx Money Limited

Onyx Money Limited is an active company incorporated on 5 February 2019 with the registered office located in Waterlooville, Hampshire. Onyx Money Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11807407
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
Same address since incorporation
Telephone
01489 539818
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Dec 1988
Director • Coo • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Onyx Development Finance Limited
Just Develop It Limited and Barney Owen are mutual people.
Active
Onyx Money (Overseas) Limited
Just Develop It Limited and Barney Owen are mutual people.
Active
Total Security Limited
Mr Daniel Peter Richards is a mutual person.
Active
XJC Jets Limited
Just Develop It Limited is a mutual person.
Active
Crumb Pet Limited
Just Develop It Limited is a mutual person.
Active
Signature Properties South Limited
Just Develop It Limited is a mutual person.
Active
Event Collection Limited
Just Develop It Limited is a mutual person.
Active
Onyx Asset Finance Limited
Barney Owen is a mutual person.
Active
Brands
Onyx Money
Onyx Money focuses on commercial lending, specializing in bridging and commercial property finance.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87.03M
Increased by £28.82M (+50%)
Total Liabilities
-£74.82M
Increased by £27.36M (+58%)
Net Assets
£12.21M
Increased by £1.46M (+14%)
Debt Ratio (%)
86%
Increased by 4.45% (+5%)
Latest Activity
Mr Barney Owen Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Sub-division of shares on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Barney Owen as a director on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 13 Nov 2024
Repayment History
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