Onyx Money Limited
- Active
- Small
- Holding
- 6 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 17 days ago, a good sign to sell them something.
Field of Operation
Summary
Onyx Money Limited is a private limited company registered in England/Wales with the registration number 11807407. The company was founded six years ago on February 05, 2019, and registered at PO7 6XP, Denmead, Hampshire, Larch House, Parklands Business Park. The address is probably virtual as twenty seven companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 20
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 17 days
- 5
-
Resident of United Kingdom
-
Corporate
- 6 years
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 22
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Appointment of Mr Barney Owen as a director on 2025-07-08Download 2 pages pdf report
-
Confirmation statement made on 2025-02-04 with updatesDownload 6 pages pdf report
-
legacyDownload 47 pages pdf report
Onyx Money Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
-
Corporate
- 3 years
-
Resident of United Kingdom
-
Corporate
- 6 years
-
Resident of United Kingdom
-
Corporate
- 6 years
-
Resident of United Kingdom
FAQ about Onyx Money Limited
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