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Oculus Financial Intelligence Limited

Oculus Financial Intelligence Limited is an active company incorporated on 13 September 2016 with the registered office located in London, Greater London. Oculus Financial Intelligence Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10373728
Private limited company
Age
8 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Park Lane
London
W1K 1RA
United Kingdom
Same address since incorporation
Telephone
020 73557793
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
PSC • Director • Italian • Lives in Switzerland • Born in Jan 1959
Director • Financial Consultant • British • Lives in UK • Born in Oct 1960
Director • Barrister King's Council • British • Lives in England • Born in Aug 1954
Director • Lawyer • British • Lives in England • Born in Nov 1976
Director • Consultant • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
ASF Brazil Ltd
Yousef Al-Majali and Maurizio Totta are mutual people.
Active
Chalmer Investments Limited
Mr James Rory Alexander Chalmer is a mutual person.
Active
2 Parsifal Road Limited
Mr Richard Douglas Proctor is a mutual person.
Active
Guided Knowledge UK Limited
Mr Richard Douglas Proctor is a mutual person.
Active
RLT International Limited
Mr Richard Douglas Proctor is a mutual person.
Active
Steadfast Contractors Limited
Yousef Al-Majali is a mutual person.
Active
Turrim Capital Limited
Yousef Al-Majali is a mutual person.
Dissolved
Balian Holdings Limited
Yousef Al-Majali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £63 (-4%)
Turnover
£221.11K
Decreased by £113.42K (-34%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£95.06K
Decreased by £64.91K (-41%)
Total Liabilities
-£395.42K
Decreased by £113.18K (-22%)
Net Assets
-£300.36K
Increased by £48.27K (-14%)
Debt Ratio (%)
416%
Increased by 98.03% (+31%)
Latest Activity
Mrs Maria-Claudia Totta De Saint Perier Appointed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dr Maurizio Totta (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Mr Maurizio Totta Details Changed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Yousef Al-Majali Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr James Rory Alexander Chalmer Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr Yousef Al-Majali Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Appointment of Mrs Maria-Claudia Totta De Saint Perier as a director on 16 April 2025
Submitted on 12 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 24 Jan 2025
Director's details changed for Mr Maurizio Totta on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Dr Maurizio Totta as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Yousef Al-Majali on 15 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Director's details changed for Mr James Rory Alexander Chalmer on 10 July 2023
Submitted on 10 Jul 2023
Director's details changed for Mr Yousef Al-Majali on 23 May 2023
Submitted on 26 May 2023
Repayment History
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