Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Onyx Money (Overseas) Limited
- Incorporated
- 20 May 2019 (7 years)
- Previously known as
- Jdi Finance (Overseas) Limited (until 12 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Larch HouseParklands Business ParkDenmeadPO7 6XP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2025
British
Born December 1988 (37)
Corporate Director · Appointed 8 April 2021
Also at XJC Jets Limited (proposed for strike-off), Onyx Development Finance Limited, Onyx Money Limited · more companies
Director · Appointed 20 May 2019
British
Born June 1987 (39)
Officer history (1 former)
8 July 2025
8 April 2021
8 April 2021
20 May 2019
20 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 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
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Apex Racing Team Limited Owns 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 Owns 75–100% of shares
Tivoli Park Gardens Management Company Ltd Holds 75–100% of voting rights
Onyx Money (Overseas) Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 30 March 2026 | Registration of a charge | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing |
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