---
title: "ONYX MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84
json: https://whiteintel.dev/api/public/dossier/bd040ce7-1de5-56bd-bc3a-7415dd578f84
identifier: oo:GB-COH-11807407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONYX MONEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11807407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd040ce7-1de5-56bd-bc3a-7415dd578f84  

## Ownership & control

### Owners / controllers

- **JUST DEVELOP IT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7c2e683-a486-5de8-8242-c96da490bbf1

### Holdings / subsidiaries

- **ONYX ASSET FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c399e3ff-af12-5590-aa8a-d84325ca53be
- **ONYX DEVELOPMENT FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/056cb10d-52b5-5b08-a9ef-1e5a66b3ef14
- **GLEBE FARM (SALISBURY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/822b8cbc-71e3-5617-9c45-989f708dddc1
- **ZENITH HOUSE (WARSASH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32906eb1-5b02-523f-aa9e-1323cc75b2ff
- **ONYX MONEY (OVERSEAS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5efbfbd3-6758-504b-a504-665fa4b0677a
- **ONYX ASSET FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c399e3ff-af12-5590-aa8a-d84325ca53be
- **ONYX MONEY (OVERSEAS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5efbfbd3-6758-504b-a504-665fa4b0677a
- **ZENITH HOUSE (WARSASH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32906eb1-5b02-523f-aa9e-1323cc75b2ff
- **ONYX DEVELOPMENT FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/056cb10d-52b5-5b08-a9ef-1e5a66b3ef14
- **GLEBE FARM (SALISBURY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/822b8cbc-71e3-5617-9c45-989f708dddc1

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

A **8-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:** `11807407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-05
- **Registered office:** Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
- **SIC:** 64205

### Officers

- OWEN, Barney — director · British · appointed 2025-07-08
- RICHARDS, Daniel Peter — director · British · appointed 2019-02-05
- [JUST DEVELOP IT LIMITED](https://whiteintel.dev/entity/c7c2e683-a486-5de8-8242-c96da490bbf1) — corporate director · appointed 2019-02-05
- BARRETT, Tom Albert — director · British · appointed 2019-02-05 · resigned 2021-04-08

### Beneficial owners (Persons with Significant Control)

- [Just Develop It Limited](https://whiteintel.dev/entity/c7c2e683-a486-5de8-8242-c96da490bbf1) — 75–100% shares · corporate PSC · United Kingdom — since 2019-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11807407
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11807407

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ONYX MONEY LIMITED** — https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX MONEY LIMITED**. Human view: https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd040ce7-1de5-56bd-bc3a-7415dd578f84._

_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"._