Menna Overview
Here’s a quick overview of ONYX MONEY (OVERSEAS) LIMITED 👀 — a Denmead, Hampshire based business that started in 2019.
ONYX MONEY (OVERSEAS) LIMITED
- Company statusactive
- Company No12006968
- Age7 years 2 months Incorporated 20 May 2019
- Officers3
Address
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
ONYX MONEY (OVERSEAS) LIMITED is an active company incorporated on 20 May 2019 and based in Denmead, Hampshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Legacy
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Barney | director | Dec 1988 | 08 Jul 2025 |
| RICHARDS, Daniel Peter | director | Jun 1987 | 20 May 2019 |
| JUST DEVELOP IT LIMITED | corporate director | 08 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jdi Finance Limited | 20 May 2019 |
Related Companies
To view a related company, use above.
OWEN, Barney, RICHARDS, Daniel Peter, JUST DEVELOP IT LIMITED, BARRETT, Tom Albert are mutual persons.
OWEN, Barney, JUST DEVELOP IT LIMITED are mutual persons.
OWEN, Barney, RICHARDS, Daniel Peter, BARRETT, Tom Albert are mutual persons.
RICHARDS, Daniel Peter are mutual persons.
RICHARDS, Daniel Peter are mutual persons.
RICHARDS, Daniel Peter are mutual persons.
RICHARDS, Daniel Peter are mutual persons.
RICHARDS, Daniel Peter are mutual persons.
RICHARDS, Daniel Peter are mutual persons.
RICHARDS, Daniel Peter, JUST DEVELOP IT LIMITED are mutual persons.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
JUST DEVELOP IT LIMITED is a mutual person.
BARRETT, Tom Albert are mutual persons.
GLEBE FARM (SALISBURY) LIMITED
OWEN, Barney, RICHARDS, Daniel Peter are mutual persons.
ZENITH HOUSE (WARSASH) LIMITED
OWEN, Barney, RICHARDS, Daniel Peter are mutual persons.
WELLNOURISH GROUP LIMITED
RICHARDS, Daniel Peter, JUST DEVELOP IT LIMITED are mutual persons.
KALO HEALTH LIMITED
RICHARDS, Daniel Peter, JUST DEVELOP IT LIMITED are mutual persons.
WE OPTIMIZE LIMITED
RICHARDS, Daniel Peter are mutual persons.
TOTAL SECURITY HOLDINGS SUB I LIMITED
RICHARDS, Daniel Peter are mutual persons.
TOTAL SECURITY HOLDINGS SUB II LIMITED
RICHARDS, Daniel Peter are mutual persons.
TOTAL SECURITY HOLDINGS LIMITED
RICHARDS, Daniel Peter are mutual persons.
CAMAROSA COURT MANAGEMENT COMPANY LIMITED
JUST DEVELOP IT LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONYX MONEY (OVERSEAS) LIMITED 👀 — a Denmead, Hampshire based business that started in 2019.