Oculus Financial Intelligence Limited

  • Active
  • Small
  • 8 years
  • 5 employees
  • £89,645 (assets)
  • £221,110 (revenue)
  • Virtual address
  • 7 directors
  • 1 owner

Field of Operation

Investigation activities
80300 2035 companies

Summary

Oculus Financial Intelligence Limited is a private limited company registered in England/Wales with the registration number 10373728. The company was founded eight years ago on September 13, 2016, and registered at W1K 1RA, United Kingdom, London, 25 Park Lane. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, seven directors, and five employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £89,645, and the revenue is £221,110.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 5 years
  • 2
  • 25%+

Managers

Translator and conference interpreter
  • 6 years
  • 2
Director
  • 8 years
  • 4
Lawyer
  • 8 years
  • 4
Barrister king's council
Consultant
See other directors

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Appointment of Mrs Maria-Claudia Totta De Saint Perier as a director on 2025-04-16
  2. Confirmation statement made on 2025-01-17 with updates
  3. Change of details for Dr Maurizio Totta as a person with significant control on 2025-01-09
See all events

FAQ about Oculus Financial Intelligence Limited

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