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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 3
  • 1
    Owen, Barney
    Born in December 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Daniel Peter
    Born in June 1987
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    JUST HOST LIMITED - 2012-01-25
    JDI DEVELOP IT LIMITED - 2025-01-31
    JDI INVESTMENTS LIMITED - 2014-11-18
    ONYX MIDCO LIMITED - 2025-01-31
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Barrett, Tom Albert
    Cfo born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2021-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ONYX MONEY LIMITED

Previous name
JDI FINANCE LIMITED - 2020-08-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ONYX MONEY LIMITED
    Info
    JDI FINANCE LIMITED - 2020-08-12
    Registered number 11807407
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ONYX MONEY LIMITED
    S
    Registered number 11807407
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ROOKERY AVENUE LIMITED - 2022-09-09
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    JDI ASSET FINANCE LIMITED - 2020-08-12
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-09 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    JDI DEVELOPMENT FINANCE LIMITED - 2020-08-12
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    JDI FINANCE (OVERSEAS) LIMITED - 2020-08-12
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,251 GBP2024-01-31
    Officer
    icon of calendar 2022-09-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.