Who owns ONYX MONEY LIMITED?

In the current sources, ONYX MONEY LIMITED is connected to JUST DEVELOP IT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONYX MONEY LIMITED's risk level?

WhiteIntel flags ONYX MONEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONYX MONEY LIMITED appear across sources?

ONYX MONEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ONYX MONEY LIMITED

Name: ONYX MONEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONYX MONEY LIMITED, Company, GB

ONYX MONEY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11807407). UBO chain traced 8 hops, 1 owner, 10 holdings, 4 officers. Cited to 2…

OO GB-COH-11807407Inc. 05 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-05
Legal form: ltd
Activity: 64205
Registered office: Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

/02

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

ONYX MONEY LIMITED
- JUST DEVELOP IT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ONYX MONEY LIMITED
- ONYX ASSET FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- ONYX DEVELOPMENT FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- GLEBE FARM (SALISBURY) LIMITED· beneficial owner100%· via OpenOwnership
- ZENITH HOUSE (WARSASH) LIMITED· beneficial owner100%· via OpenOwnership
- ONYX MONEY (OVERSEAS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ONYX MONEY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 11807407
Status: active
Type: ltd
Incorporated: 2019-02-05
Registered office: Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
SIC: 64205

/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JUST DEVELOP IT LIMITED
- corporate director · appointed 2019-02-05 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2019-02-05 · CH · PSC register
Also holds roles at 30 other companies
- HERRINGATE U.K. LIMITEDbeneficial owner
- FITII LTDbeneficial owner
- APEX RACING TEAM LIMITEDbeneficial owner
●
OWEN, Barney
- director · British · appointed 2025-07-08 · Companies House
●
RICHARDS, Daniel Peter
- director · British · appointed 2019-02-05 · Companies House
●
BARRETT, Tom Albert
- director · British · appointed 2019-02-05 · resigned · Companies House
●
ONYX DEVELOPMENT FINANCE LIMITED
Also holds roles at 1 other company
- JUST DEVELOP IT LIMITEDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ONYX MONEY LIMITED?: In the current sources, ONYX MONEY LIMITED is connected to JUST DEVELOP IT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONYX MONEY LIMITED's risk level?: WhiteIntel flags ONYX MONEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONYX MONEY LIMITED appear across sources?: ONYX MONEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ONYX MONEY LIMITED — nothing is disclosed before that.

Claim this record