ONYX MONEY (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

12006968

Incorporation date

20/05/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

30/03/2026

Registration of charge 120069680003, created on 2026-03-27

View PDF (11 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (2 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (49 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (6 pages)

08/07/2025

Appointment of Mr Barney Owen as a director on 2025-07-08

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (47 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (6 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (46 pages)

13/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (50 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (6 pages)

07/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (2 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/05/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Daniel Peter	Director	20/05/2019 - Present	34
Just Develop It Limited	Corporate Director	08/04/2021 - Present	49
Owen, Barney	Director	08/07/2025 - Present	7
Barrett, Tom Albert	Director	20/05/2019 - 08/04/2021	8

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ONYX MONEY (OVERSEAS) LIMITED

ONYX MONEY (OVERSEAS) LIMITED is an(a) Active company incorporated on 20/05/2019 with the registered office located at Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONYX MONEY (OVERSEAS) LIMITED?

ONYX MONEY (OVERSEAS) LIMITED is currently Active. It was registered on 20/05/2019 .

Where is ONYX MONEY (OVERSEAS) LIMITED located?

ONYX MONEY (OVERSEAS) LIMITED is registered at Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP.

What does ONYX MONEY (OVERSEAS) LIMITED do?

ONYX MONEY (OVERSEAS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ONYX MONEY (OVERSEAS) LIMITED?

The latest filing was on 30/03/2026: Registration of charge 120069680003, created on 2026-03-27.