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Onyx Capital Group Limited

Onyx Capital Group Limited is an active company incorporated on 14 July 2022 with the registered office located in London, Greater London. Onyx Capital Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14234006
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
95 Cromwell Road
Second Floor
London
SW7 4DL
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
Telephone
020 39812790
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
2
PSC • Director • Director • Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1966
Director • Business Owner, Investor • Italian • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Og Investments Limited
Gregory James Newman and Omar Naveed Kayaam are mutual people.
Active
Onyx Commodities Limited
Omar Naveed Kayaam is a mutual person.
Active
Rouleur Ltd
Matteo Cassina is a mutual person.
Active
Ashmei Group Limited
Matteo Cassina is a mutual person.
Active
Rpjet Investments Limited
Peter Robert Gerard Smith is a mutual person.
Active
Rpjet 2 Investments Limited
Peter Robert Gerard Smith is a mutual person.
Active
Ashmei Limited
Matteo Cassina is a mutual person.
Active
Gruppo Media Limited
Matteo Cassina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£119.91M
Increased by £29.96M (+33%)
Turnover
£247.23M
Increased by £39.46M (+19%)
Employees
123
Increased by 27 (+28%)
Total Assets
£143.32M
Decreased by £4.75M (-3%)
Total Liabilities
-£44.69M
Decreased by £15.54M (-26%)
Net Assets
£98.63M
Increased by £10.79M (+12%)
Debt Ratio (%)
31%
Decreased by 9.5% (-23%)
Latest Activity
Matteo Cassina Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
5 Months Ago on 16 May 2025
Mr Gregory James Newman (PSC) Details Changed
6 Months Ago on 3 May 2025
Mr Gregory James Newman Details Changed
6 Months Ago on 3 May 2025
Mr John Macdonald Appointed
6 Months Ago on 1 May 2025
Mr Matteo Cassina Appointed
6 Months Ago on 1 May 2025
Mr Henry Monahan Appointed
9 Months Ago on 15 Jan 2025
Peter Robert Gerard Smith Resigned
10 Months Ago on 1 Jan 2025
Mr George Lucas Appointed
1 Year Ago on 31 Oct 2024
Get Credit Report
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Documents
Sub-division of shares on 19 September 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Termination of appointment of Matteo Cassina as a director on 18 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Director's details changed for Mr Gregory James Newman on 3 May 2025
Submitted on 7 May 2025
Change of details for Mr Gregory James Newman as a person with significant control on 3 May 2025
Submitted on 7 May 2025
Appointment of Mr John Macdonald as a director on 1 May 2025
Submitted on 1 May 2025
Repayment History
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