UK Companies House feature
ONYX CAPITAL TECHNOLOGY LIMITED
Profile
- Company number
- 14488604
- Status
- Active
- Incorporation
- 2022-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group of which the company is a member, has provided a confirmation that should it be necessary, it will support the company in order to ensure that it can meet its liabilities as they fall due, for a minimum of 12 months from the approval of these financial statements. The directors are satisfied that, the group has adequate resources to enable it to provide the pledged support to the company.”
Significant events
- “The company extended its accounting reference date from 30 June 2024 to 31 December 2024. The financial statements are for the 18 months period to 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUCAS, George | Secretary | 2024-10-31 | — | — |
| KAYAAM, Omar Naveed | Director | 2022-11-16 | Nov 1989 | British |
| NEWMAN, Gregory James | Director | 2022-11-16 | Mar 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGLER, Jonathan David | Director | 2022-11-16 | 2023-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onyx Capital Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-16 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | RPCH01 | miscellaneous | legacy |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-12 | AA01 | accounts | change account reference date company current extended |
| 2024-03-27 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CH01 | officers | change person director company with change date |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2023-03-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-16 | AA01 | accounts | change account reference date company current shortened |
| 2022-11-16 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory