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Oculus Financial Intelligence Limited (No: 10373728)

Address: 25 PARK LANE, LONDON, W1K 1RA, UNITED KINGDOM

Status: Active

Incorporated: 13-Sep-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Jan-2025

Industry Class: 80300 - Investigation activities

Current Director: YOUSEF AL-MAJALI ( DOB: Jan-1987   From: Sep-2016  )

Current Director: YOUSEF AL-MAJALI ( DOB: Jan-1987   From: Sep-2016  )

Current Director: YOUSEF AL-MAJALI ( DOB: Jan-1987   From: Sep-2016  )

Current Director: YOUSEF AL-MAJALI ( DOB: Jan-1987   From: Sep-2016  )

Current Director: JAMES RORY ALEXANDER CHALMER ( DOB: Oct-1960   From: Nov-2016  )

Current Director: JAMES RORY ALEXANDER CHALMER ( DOB: Oct-1960   From: Nov-2016  )

Current Director: STEVEN WALTON KAY ( DOB: Aug-1954   From: Nov-2016  )

Current Director: RICHARD DOUGLAS PROCTOR ( DOB: Nov-1976   From: Jul-2017  )

Current Director: RICHARD SCOTT TICKLE ( DOB: Sep-1955   From: Nov-2016  )

Current Director: RICHARD SCOTT TICKLE ( DOB: Sep-1955   From: Nov-2016  )

Current Director: RICHARD SCOTT TICKLE ( DOB: Sep-1955   From: Nov-2016  )

Current Director: MAURIZIO TOTTA ( DOB: Jan-1959   From: Dec-2018  )

Resigned Director: MICHAEL WILLIAM DAVIES ( DOB: Aug-1979   From: Nov-2016   To: May-2022  )

Resigned Director: ALASTAIR RICHARD LOUIS KIGHT ( DOB: Apr-1964   From: Nov-2016   To: Oct-2018  )

Resigned Director: MUNLOCHY HOLDINGS LIMITED (   From: Nov-2016   To: Jul-2017  )

Resigned Director: DAVID TIMOTHY TINSLEY (   From: Nov-2016   To: Dec-2018  )

Persons of Significant Control:

Dr Maurizio Totta, 25 Park Lane, London, W1K 1RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-06)

Mr Yousef Al-Majali, London, W1K 1RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-13, Ceased: 2016-09-13)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 114,130 59,707 5,992 14,117 9,774 7,036 5,415 114130,59707,5992,14117.0,9774.0,7036.0,5415.0
Fixed assets / Intangible assets 103,560 51,780 103560,51780,0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 10,570 7,927 5,942 14,067 9,724 6,986 5,365 10570,7927,5942,14067.0,9724.0,6986.0,5365.0
Current assets 81,232 91,285 101,338 231,806 92,419 152,929 89,645 81232,91285,101338,231806.0,92419.0,152929.0,89645.0
Current assets / Total inventories 37,612 5,280 3,200 37612,5280,3200,0.0,0.0,0.0,0.0
Current assets / Debtors 156 84,311 98,129 181,793 91,149 151,524 88,303 156,84311,98129,181793.0,91149.0,151524.0,88303.0
Current assets / Cash at bank and on hand 43,464 1,694 9 50,013 1,270 1,405 1,342 43464,1694,9,50013.0,1270.0,1405.0,1342.0
Net current assets (liabilities) -16,421 -19,398 -100,343 61,012 -143,322 -331,506 -284,712 -16421,-19398,-100343,61012.0,-143322.0,-331506.0,-284712.0
Total assets less current liabilities 97,709 40,309 -94,351 75,129 -133,548 -324,470 -279,297 97709,40309,-94351,75129.0,-133548.0,-324470.0,-279297.0
Equity / share capital and reserves 97,709 40,309 -94,351 75,129 -167,714 -348,636 -300,362 97709,40309,-94351,75129.0,-167714.0,-348636.0,-300362.0
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