Onyx Commodities Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 8 years
Your funds are protected by FSCS
No FCA actions
Active company since 2000

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

onyxcapitalgroup.com (opens in a new tab)
Phone number

020 8154 9890
Address

95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom

In the full report: 3 background checks

When onyxcapitalgroup.com first appeared online, and whether it can receive email
What kind of line 020 8154 9890 is
Who else gives the postcode SW7 4DL

FCA permissions and consumer protection

Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (1 permission)

Dealing in investments as principal

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 03948550 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 15 March 2000 (26 years old)
Registered office: 95 Cromwell Road, Second Floor, London, SW7 4DL, United Kingdom
Nature of business: Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Gregory James Newman	Director	Mar 1990	21 Nov 2018	6 other companies
Omar Naveed Kayaam	Director	Nov 1989	21 Nov 2018	5 other companies
George Lucas	Secretary	Not published	31 Oct 2024	–

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 8
closed down: 1
is FCA-registered: 1

In the full report: all 8 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register
The 3 companies these 2 directors run together
All 8 people who have ever been directors, with their dates

Key dates in its history

Onyx Commodities’s history from the FCA register and Companies House, newest first.

Key events (4) All events (17)

2019

1 July 2019

Onyx Capital Group Services Limited took control (75–100% of shares)

Companies House

2018

3 January 2018

Regulated by the FCA from this date

FCA register

2017

6 December 2017

Became authorised by the FCA

FCA register

2000

15 March 2000

Incorporated at Companies House

Companies House

In the full report: all 17 events

All 17 events in its history (4 shown here)
Every director appointment and resignation: 12

Firms connected to Onyx Commodities

Other FCA-listed firms that share a director, phone number or address with Onyx Commodities. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share a director: 1

In the full report: the connected firm, named

How it is linked: shared directors (1)
Who links it to this firm: the named directors, with dates

Get the full report on Onyx Commodities

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

8 other companies its directors have run, named
3 background checks on its contact details
All 17 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Onyx Commodities Limited FCA authorised?

Yes, Onyx Commodities Limited (FRN 778117) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017. The FCA has placed no limits on its permissions.

What is Onyx Commodities’ phone number and website?

The FCA register lists the phone number 020 8154 9890 and the website onyxcapitalgroup.com for Onyx Commodities. If you were given different contact details, use these to check with the firm before going any further.

Is Onyx Commodities a scam or clone?

Onyx Commodities is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Onyx Commodities?

It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Onyx Commodities to the Financial Ombudsman Service, free of charge.

Who owns Onyx Commodities?

Onyx Commodities is owned by Onyx Capital Group Services Limited, which holds 75–100% of shares, since 1 July 2019.

Who runs Onyx Commodities?

Companies House lists 2 directors of Onyx Commodities: Gregory James Newman and Omar Naveed Kayaam.

How long has Onyx Commodities been in business?

The company was formed on 15 March 2000, and has held its current FCA authorisation since December 2017.