Onyx Capital Group Limited

Active14234006 Private limited company
Incorporated
14 July 2022 (4 years)
Previously known as
Onyx Corporate Vehicle Ltd (until 27 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Henry Monahan
Gregory James Newman
Owned by
Omar Naveed Kayaam
Gregory James Newman
Accounts type
Group
Region
Greater London
Address
95 Cromwell Road
Second Floor
London
SW7 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Monahan, Henry
Director · Appointed 15 January 2025
British
Born May 1982 (44)
Lucas, George
Secretary · Appointed 31 October 2024
Director · Appointed 15 September 2022
British
Born November 1989
Newman, Gregory James
Director · Appointed 14 July 2022
British
Born March 1990 (36)
Officer history (5 former)
16 March 2026
Resigned Macdonald, John as Director
18 July 2025
Resigned Cassina, Matteo as Director
1 May 2025
Appointed Macdonald, John as Director
1 May 2025
Appointed Cassina, Matteo as Director
15 January 2025
Appointed Monahan, Henry as Director
1 January 2025
Resigned Smith, Peter Robert Gerard as Director
31 October 2024
Appointed Lucas, George as Secretary
1 January 2024
Appointed Smith, Peter Robert Gerard as Director
1 January 2024
Resigned Monahan, Henry as Director
11 October 2023
Appointed Monahan, Henry as Director
11 October 2023
Resigned Pegler, Jonathan David as Director
15 September 2022
Appointed Kayaam, Omar Naveed as Director
15 September 2022
Appointed Pegler, Jonathan David as Director
14 July 2022
Appointed Newman, Gregory James as Director

Ownership 2 active

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

Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Gregory James Newman
Individual · Notified 14 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Onyx Capital Group Limited This company
Onyx Capital Group Services Limited Owns 75–100% of shares
Flux Financial Limited Owns 75–100% of shares
Onyx Americas Holdings Limited Owns 75–100% of shares
Onyx Capital Advisory Limited Owns 75–100% of shares
Onyx Capital Technology Limited Owns 75–100% of shares
Onyx Commodities Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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