The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Hayden
    Partner born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Roth, Tyler
    Investment Professional born in February 1995
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Ian
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gutz, Scott
    Ceo born in August 1966
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Archer, William
    Banker born in February 1954
    Individual
    Officer
    2022-07-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Ford, Monte Eric
    Industry Advisor born in October 1959
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Brazil, Ben
    Director born in October 1971
    Individual
    Officer
    2022-07-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Dubrow, Mark Steven
    Chief Executive Officer born in September 1961
    Individual
    Officer
    2013-04-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Carr, Alan Jeffrey
    Chief Executive Officer born in March 1970
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Ofenloch, Todd Joseph
    Managing Director born in May 1976
    Individual
    Officer
    2020-10-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Nolan Iv, William Joseph
    Managing Director born in January 1974
    Individual
    Officer
    2020-10-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Scott, Strother
    Director born in September 1987
    Individual
    Officer
    2021-10-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Weinstock, Adam
    Director born in August 1983
    Individual
    Officer
    2022-07-19 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

ONYX CENTERSOURCE (UK) LIMITED

Previous name
PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,448,597 GBP2023-12-31
13,448,597 GBP2022-12-31
Debtors
404,222 GBP2023-12-31
8,476,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-193,858 GBP2023-12-31
-8,286,924 GBP2022-12-31
Net Current Assets/Liabilities
210,364 GBP2023-12-31
189,364 GBP2022-12-31
Total Assets Less Current Liabilities
13,658,961 GBP2023-12-31
13,637,961 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
101 GBP2021-12-31
Other miscellaneous reserve
13,448,598 GBP2023-12-31
13,448,598 GBP2022-12-31
Retained earnings (accumulated losses)
210,261 GBP2023-12-31
189,261 GBP2022-12-31
176,975 GBP2021-12-31
Equity
13,658,961 GBP2023-12-31
13,637,961 GBP2022-12-31
Profit/Loss
7,198,419 GBP2023-01-01 ~ 2023-12-31
8,177,038 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
477,839 GBP2023-01-01 ~ 2023-12-31
143,166 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,463 GBP2023-01-01 ~ 2023-12-31
5,634 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
533,035 GBP2023-01-01 ~ 2023-12-31
165,871 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
13,448,597 GBP2023-12-31
13,448,597 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
366 GBP2023-12-31
2,545 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
8,692 GBP2023-12-31
2,492 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ONYX CENTERSOURCE (UK) LIMITED
    Info
    PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11
    Registered number 08476592
    4 More London Riverside, London SE1 2AU
    Private Limited Company incorporated on 2013-04-08 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ONYX CENTERSOURCE (UK) LIMITED
    S
    Registered number 08476592
    The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom, CR9 2ER
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 More London Riverside, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,309,965 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    4 More London Riverside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,298,768 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.