OCULUS FINANCIAL INTELLIGENCE LIMITED - LONDON


Company Profile Company Filings

Overview

OCULUS FINANCIAL INTELLIGENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCULUS FINANCIAL INTELLIGENCE LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCULUS FINANCIAL INTELLIGENCE LIMITED - LONDON

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 PARK LANE
LONDON
W1K 1RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. MAURIZIO TOTTA Jan 1959 Italian Director 2018-12-19 CURRENT
MR RICHARD SCOTT TICKLE Sep 1955 Swedish Director 2016-11-28 CURRENT
RICHARD PROCTOR Nov 1976 British Director 2017-07-14 CURRENT
MR STEVEN WALTON KAY Aug 1954 British Director 2016-11-28 CURRENT
JAMES RORY ALEXANDER CHALMER Oct 1960 British Director 2016-11-28 CURRENT
MR YOUSEF AL-MAJALI Jan 1987 British Director 2016-09-13 CURRENT
MUNLOCHY HOLDINGS LIMITED Corporate Director 2016-11-28 UNTIL 2017-07-14 RESIGNED
DAVID TIMOTHY TINSLEY Jun 1955 American Director 2016-11-28 UNTIL 2018-12-10 RESIGNED
MR ALASTAIR RICHARD LOUIS KIGHT Apr 1964 New Zealander Director 2016-11-28 UNTIL 2018-10-19 RESIGNED
MR MICHAEL DAVIES Aug 1979 British Director 2016-11-28 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Maurizio Totta 2019-11-06 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Yousef Al-Majali 2016-09-13 - 2016-09-13 1/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oculus Financial Intelligence Limited - Limited company accounts 23.2 2023-10-03 31-12-2022 £1,405 Cash £-348,636 equity
Oculus Financial Intelligence Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £1,270 Cash £-167,714 equity
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £50,013 Cash £75,129 equity
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £9 Cash £-94,351 equity
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £1,694 Cash £40,309 equity
Oculus Financial Intelligence Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017 £43,464 Cash £97,709 equity

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