Onyx Development Finance Limited

Active11642215 Private limited company
Incorporated
25 October 2018 (8 years)
Previously known as
Jdi Development Finance Limited (until 12 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Larch House
Parklands Business Park
Denmead
PO7 6XP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
British
Born December 1988 (37)
Corporate Director · Appointed 1 September 2020
Corporate Director · Appointed 6 February 2019
Director · Appointed 25 October 2018
British
Born June 1987 (39)
Officer history (1 former)
8 July 2025
Appointed Owen, Barney as Director
8 April 2021
Resigned Barrett, Tom Albert as Director
1 September 2020
Appointed Just Develop It Limited as Corporate Director
6 February 2019
Appointed Onyx Money Limited as Corporate Director
25 October 2018
Appointed Richards, Daniel Peter as Director
25 October 2018
Appointed Barrett, Tom Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11807407
Former controllers (1)
6 February 2019
Ceased Just Develop It Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Apex Racing Team Limited Owns 75–100% of shares
Hello Roamio Limited DissolvedOwns 75–100% of shares
Kalo Health Limited Owns 75–100% of shares
Onyx Money Limited Owns 75–100% of shares
Bride Place Management Company Ltd Holds 75–100% of voting rights
Glebe Farm (Salisbury) Limited Owns 75–100% of shares
Onyx Asset Finance Limited Owns 75–100% of shares
Onyx Development Finance Limited This company Owns 75–100% of shares
Tivoli Park Gardens Management Company Ltd Holds 75–100% of voting rights
Onyx Money (Overseas) Limited Owns 75–100% of shares
Zenith House (Warsash) Limited Owns 75–100% of shares
The Collection by Signature Limited Owns 75–100% of shares
Wellnourish Group Limited Owns 75–100% of shares
XJC Jets Limited Proposed for strike-offOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates24 October 2026
30 March 2026Registration of a charge
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts filing
Show all recent filings

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