Company · Denmead
Onyx Asset Finance Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Tom Albert Barrett 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/03/2019
- Registered office
- Denmead
- Previous names
- JDI Asset Finance Limited (until 12/08/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Onyx Money Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09
Group
- Onyx Asset Finance Limited
is controlled by Onyx Money Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09 · source: Companies House PSC register - Onyx Money Limited
is controlled by Just Develop IT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register - Just Develop IT Limited
is controlled by Christopher Stephen Phillips
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-12-01 · source: Companies House PSC register
Ultimately controlled by Christopher Stephen Phillips.
26 other companies in this group
- Wellnourish Group Limited
- 08614534
- 08886842
- Glebe Farm (Salisbury) Limited
- Zenith House (Warsash) Limited
- Onyx Money Limited
- Igloo 11 Investments Limited
- Herringate U.K. Limited
- 09960146
- 13872947
- Apex Racing Team Limited
- 10350170
- 12015658
- 07647055
- Onyx Development Finance Limited
- Just Develop IT Limited
- 08993464
- 16624817
- 11870415
- The Collection BY Signature Limited
- 13467524
- 08998365
- 12481468
- Kalo Health Limited
- 10046220
- 08883221
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Peter Richards Director · appointed 2019
- Barney Owen Director · appointed 2025
Directors past 6 years
- Daniel Peter Richards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Daniel Peter Richards Director · appointed 2019
- Barney Owen Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11872340
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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