Menna Overview

Here’s a quick overview of OCULUS FINANCIAL INTELLIGENCE LIMITED 👀 — a London based business that started in 2016.

OCULUS FINANCIAL INTELLIGENCE LIMITED

  • Company statusactive
  • Company No10373728
  • Age9 years 10 months Incorporated 13 September 2016
  • Officers7

Address

25 Park Lane, London, W1K 1RA, United Kingdom

OCULUS FINANCIAL INTELLIGENCE LIMITED is an active company incorporated on 13 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80300 Investigation activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 30 Oct 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 12 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 24 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 09 Jan 2025

face
Change Person Director Company With Change Date

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

face
Change Person Director Company With Change Date

2 Years Ago on 22 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2023

face
Change Person Director Company With Change Date

3 Years Ago on 10 Jul 2023

face
Change Person Director Company With Change Date

3 Years Ago on 26 May 2023

event
Capital Allotment Shares

3 Years Ago on 12 May 2023

face
Change Person Director Company With Change Date

3 Years Ago on 03 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Feb 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 08 Feb 2023

face
Change Person Director Company With Change Date

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

face
Change Person Director Company With Change Date

4 Years Ago on 28 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

face
Change Person Director Company With Change Date

5 Years Ago on 23 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 16 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Dec 2020

face
Change Person Director Company With Change Date

5 Years Ago on 01 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 21 Jan 2020

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AL-MAJALI, Yousefdirector Jan 198713 Sept 2016
CHALMER, James Rory Alexanderdirector Oct 196028 Nov 2016
KAY, Steven Waltondirector Aug 195428 Nov 2016
PROCTOR, Richard Douglasdirector Nov 197614 Jul 2017
TICKLE, Richard Scottdirector Sep 195528 Nov 2016
TOTTA, Mauriziodirector Jan 195919 Dec 2018
TOTTA DE SAINT PERIER, Maria-Claudiadirector Apr 196216 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dr Maurizio Totta Jan 195906 Nov 2019
Mr Yousef Al-Majali Jan 198713 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.