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ONYX ACCOUNTANTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
6
Beneficial owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2007-01-15
Legal form
ltd
Activity
69201
Registered office
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England

ONYX ACCOUNTANTS LTD is a ltd registered in GB, incorporated 2007-01-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-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
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06052560
Status
active
Type
ltd
Incorporated
2007-01-15
Registered office
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
SIC
69201
Officers · 2 active
  • BODHANI, Paresh
    director · British · appt 2007-01-15
  • BODHANI, Prateesha
    director · Canadian · appt 2020-07-01
  • BODHANI, Prateesha(resigned)
    secretary · Canadian · appt 2007-05-01
  • PHILLIPS, Kay Ann(resigned)
    secretary · British · appt 2007-01-15
  • BODHANI, Prateesha(resigned)
    director · Canadian · appt 2008-04-01
  • SHOKER, Purdip Singh(resigned)
    director · British · appt 2013-07-01
Beneficial owners · PSC · 2 current
  • Ppsk Holdings Ltd
    corporate PSC · England · since 2024-05-01 · trace owners →
    75–100% shares
  • Mr Paresh Bodhani
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mr Purdip Singh Shoker
    individual PSC · England · ceased 2019-04-25
    50–75% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-12overdue
Outstanding charges
2
FORMERLY KNOWN AS
  • ABACUS NETWORK (BIRMINGHAM) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£856,623
Cash£45,999
Fixed assets£176,639
Current assets£1,066,234
Employees27
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

6 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.

ONYX ACCOUNTANTS WEST LTD
PPSK HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONYX ACCOUNTANTS LTD. 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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