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LIVE · CORPUS
Dossier
■

ONYX MONEY (OVERSEAS) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2019-05-20
Legal form
ltd
Activity
64999
Registered office
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

ONYX MONEY (OVERSEAS) LIMITED is a ltd registered in GB, incorporated 2019-05-20 (active).

/03

Ownership & control

Owners / controllers
  • ONYX MONEY (OVERSEAS) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12006968
Status
active
Type
ltd
Incorporated
2019-05-20
Registered office
Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
SIC
64999
Officers · 3 active
  • OWEN, Barney
    director · British · appt 2025-07-08
  • RICHARDS, Daniel Peter
    director · British · appt 2019-05-20
  • JUST DEVELOP IT LIMITED
    corporate director · appt 2021-04-08
  • BARRETT, Tom Albert(resigned)
    director · British · appt 2019-05-20
Beneficial owners · PSC · 1 current
  • ■
    Jdi Finance Limited
    corporate PSC · United Kingdom · since 2019-05-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-06-02
Outstanding charges
1
FORMERLY KNOWN AS
  • JDI FINANCE (OVERSEAS) LIMITED
/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONYX MONEY (OVERSEAS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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