# Onyx Money (Overseas) Limited

## Details

- **Company number:** [12006968](https://find-and-update.company-information.service.gov.uk/company/12006968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2019
- **Registered office:** LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, PO7 6XP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Just Develop IT Limited](/group/28418) (12 companies)


## Previous names

- JDI Finance (Overseas) Limited (until 12 Aug 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jdi Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2019 |  |




## Owned by

Onyx Money (Overseas) Limited → [Onyx Money Limited](/company/11807407) → [Just Develop IT Limited](/company/06469172)





## Companies at the same address

- [1st Master Wallties (UK) Limited](/company/11562307) (11562307)
- [38/39 Wimbledon Park Road Limited](/company/13281133) (13281133)
- [4 Ways 2 Limited](/company/12886552) (12886552)
- [ABS Construction Claims Limited](/company/10339821) (10339821)
- [Achaman Ltd](/company/16763163) (16763163)
- [Adfluential Limited](/company/13859611) (13859611)
- [Amis Amore Limited](/company/14605166) (14605166)
- [Apex Racing Team Limited](/company/14836717) (14836717)
- [Aquamatix Solutions Ltd](/company/07601220) (07601220)
- [Assure Integrity Limited](/company/14714628) (14714628)