---
title: "ONYX ASSET FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c399e3ff-af12-5590-aa8a-d84325ca53be
json: https://whiteintel.dev/api/public/dossier/c399e3ff-af12-5590-aa8a-d84325ca53be
identifier: oo:GB-COH-11872340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONYX ASSET FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11872340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c399e3ff-af12-5590-aa8a-d84325ca53be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c399e3ff-af12-5590-aa8a-d84325ca53be  

## 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:** `11872340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-09
- **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 2019-03-09
- [ONYX MONEY LIMITED](https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84) — corporate director · appointed 2019-03-09
- BARRETT, Tom Albert — director · British · appointed 2019-03-09 · resigned 2021-04-08

### Beneficial owners (Persons with Significant Control)

- [Onyx Money Limited](https://whiteintel.dev/entity/bd040ce7-1de5-56bd-bc3a-7415dd578f84) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11872340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11872340

## 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 ASSET FINANCE LIMITED** — https://whiteintel.dev/entity/c399e3ff-af12-5590-aa8a-d84325ca53be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX ASSET FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/c399e3ff-af12-5590-aa8a-d84325ca53be · Structured JSON: https://whiteintel.dev/api/public/dossier/c399e3ff-af12-5590-aa8a-d84325ca53be._

_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"._