Detailed answers about ONYX MONEY (OVERSEAS) LIMITED, including incorporation, status, business activity, and accounts information.
When was ONYX MONEY (OVERSEAS) LIMITED founded?
ONYX MONEY (OVERSEAS) LIMITED was officially incorporated on 20 May 2019 and is registered under company number 12006968. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONYX MONEY (OVERSEAS) LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONYX MONEY (OVERSEAS) LIMITED?
ONYX MONEY (OVERSEAS) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONYX MONEY (OVERSEAS) LIMITED do?
ONYX MONEY (OVERSEAS) LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is ONYX MONEY (OVERSEAS) LIMITED's registered address?
The registered office address of ONYX MONEY (OVERSEAS) LIMITED is LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, UNITED KINGDOM, PO7 6XP. This is the official address filed with Companies House for legal and statutory correspondence.
Is ONYX MONEY (OVERSEAS) LIMITED financially stable?
The most recent accounts for ONYX MONEY (OVERSEAS) LIMITED were made up to 31 January 2025, filed as AUDIT EXEMPTION SUBSIDIARY. Next accounts are due by 31 October 2026.
Does ONYX MONEY (OVERSEAS) LIMITED have any charges or mortgages?
ONYX MONEY (OVERSEAS) LIMITED has 2 registered charges, of which 0 are outstanding, 2 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has ONYX MONEY (OVERSEAS) LIMITED changed its name?
Yes, ONYX MONEY (OVERSEAS) LIMITED has had 1 previous name: JDI FINANCE (OVERSEAS) LIMITED (changed 12 August 2020).