---
title: "ONYX MONEY (OVERSEAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5efbfbd3-6758-504b-a504-665fa4b0677a
json: https://whiteintel.dev/api/public/dossier/5efbfbd3-6758-504b-a504-665fa4b0677a
identifier: oo:GB-COH-12006968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONYX MONEY (OVERSEAS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12006968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5efbfbd3-6758-504b-a504-665fa4b0677a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5efbfbd3-6758-504b-a504-665fa4b0677a  

## Ownership & control

### Owners / controllers

- **ONYX MONEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84
- **ONYX MONEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- OWEN, Barney — director · British · appointed 2025-07-08
- RICHARDS, Daniel Peter — director · British · appointed 2019-05-20
- [JUST DEVELOP IT LIMITED](https://whiteintel.dev/entity/c7c2e683-a486-5de8-8242-c96da490bbf1) — corporate director · appointed 2021-04-08
- BARRETT, Tom Albert — director · British · appointed 2019-05-20 · resigned 2021-04-08

### Beneficial owners (Persons with Significant Control)

- [Jdi Finance Limited](https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12006968
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12006968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX MONEY (OVERSEAS) LIMITED**. Human view: https://whiteintel.dev/entity/5efbfbd3-6758-504b-a504-665fa4b0677a · Structured JSON: https://whiteintel.dev/api/public/dossier/5efbfbd3-6758-504b-a504-665fa4b0677a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._