Onyx Asset Finance Limited DENMEAD


Onyx Asset Finance Limited is a private limited company situated at Larch House, Parklands Business Park, Denmead PO7 6XP. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director.
Director Daniel R., appointed on 09 March 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH information there was a name change on 2020-08-12 and their previous name was Jdi Asset Finance Limited.
The latest confirmation statement was filed on 2023-03-08 and the deadline for the following filing is 2024-03-22. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Onyx Asset Finance Limited Address / Contact

Office Address Larch House
Office Address2 Parklands Business Park
Town Denmead
Post code PO7 6XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11872340
Date of Incorporation Sat, 9th Mar 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (182 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Daniel R.

Position: Director

Appointed: 09 March 2019

Onyx Money Limited

Position: Corporate Director

Appointed: 09 March 2019

Tom B.

Position: Director

Appointed: 09 March 2019

Resigned: 08 April 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Onyx Money Limited from Denmead, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onyx Money Limited

Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies In England & Wales
Registration number 11807407
Notified on 9 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jdi Asset Finance August 12, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/01/23
filed on: 11th, November 2023
Free Download (2 pages)

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