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Company Information for

OCULUS FINANCIAL INTELLIGENCE LIMITED

25 PARK LANE, LONDON, W1K 1RA,
Company Registration Number
10373728
Private Limited Company
Active

Company Overview

About Oculus Financial Intelligence Ltd
OCULUS FINANCIAL INTELLIGENCE LIMITED was founded on 2016-09-13 and has its registered office in London. The organisation's status is listed as "Active". Oculus Financial Intelligence Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCULUS FINANCIAL INTELLIGENCE LIMITED
 
Legal Registered Office
25 PARK LANE
LONDON
W1K 1RA
 
Filing Information
Company Number 10373728
Company ID Number 10373728
Date formed 2016-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:26:54
Primary Source:Companies House
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Company Officers of OCULUS FINANCIAL INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
YOUSEF AL-MAJALI
 Director 2016-09-13
JAMES RORY ALEXANDER CHALMER
 Director 2016-11-28
MICHAEL WILLIAM DAVIES
 Director 2016-11-28
STEVEN WALTON KAY
 Director 2016-11-28
ALASTAIR RICHARD LOUIS KIGHT
 Director 2016-11-28
RICHARD DOUGLAS PROCTOR
 Director 2017-07-14
RICHARD SCOTT TICKLE
 Director 2016-11-28
DAVID TIMOTHY TINSLEY
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MUNLOCHY HOLDINGS LIMITED
 Director 2016-11-28 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOUSEF AL-MAJALI LEGION CAPITAL LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
YOUSEF AL-MAJALI STEADFAST CONTRACTORS LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
YOUSEF AL-MAJALI TURRIM CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
YOUSEF AL-MAJALI BALIAN INVESTMENTS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
JAMES RORY ALEXANDER CHALMER QUINTEL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JAMES RORY ALEXANDER CHALMER QUINTEL FINANCIAL LIMITED Director 2016-02-18 CURRENT 2015-12-31 Dissolved 2017-02-14
JAMES RORY ALEXANDER CHALMER CHALMER INVESTMENTS LIMITED Director 2006-05-02 CURRENT 2006-05-02 Active
MICHAEL WILLIAM DAVIES GD AND PS SOLUTIONS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
MICHAEL WILLIAM DAVIES XENUBIS LIMITED Director 2017-02-17 CURRENT 2010-08-16 Active - Proposal to Strike off
STEVEN WALTON KAY QUINTEL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
STEVEN WALTON KAY QUINTEL FINANCIAL LIMITED Director 2016-02-18 CURRENT 2015-12-31 Dissolved 2017-02-14
STEVEN WALTON KAY QUINTEL (OVERSEAS) LIMITED Director 2015-07-06 CURRENT 2015-04-10 Dissolved 2016-10-18
STEVEN WALTON KAY STEVEN KAY QC LTD Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
STEVEN WALTON KAY LAUGHING BUDGIE RECORDS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-09-06
STEVEN WALTON KAY MELBURY HOUSE MUSIC LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-05-24
ALASTAIR RICHARD LOUIS KIGHT 53 32 LIMITED Director 2018-04-02 CURRENT 2018-03-07 Active
ALASTAIR RICHARD LOUIS KIGHT AROHARONGO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ALASTAIR RICHARD LOUIS KIGHT B2 SPIRITS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2016-11-01
ALASTAIR RICHARD LOUIS KIGHT MANAWA HOLDINGS LTD Director 2015-02-04 CURRENT 2015-02-04 Active
ALASTAIR RICHARD LOUIS KIGHT TEMANAWA LTD Director 2015-02-02 CURRENT 2015-02-02 Active
ALASTAIR RICHARD LOUIS KIGHT SHERPA MILLBANK SERVICES LIMITED Director 2015-01-27 CURRENT 2014-09-12 Active
ALASTAIR RICHARD LOUIS KIGHT SINNET LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2015-02-17
ALASTAIR RICHARD LOUIS KIGHT KIWI ROOTS LIMITED Director 2005-10-26 CURRENT 2005-10-26 Dissolved 2017-11-29
RICHARD DOUGLAS PROCTOR 2 PARSIFAL ROAD LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
RICHARD SCOTT TICKLE SECURE SURROUNDINGS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Director's details changed for Mr James Rory Alexander Chalmer on 2023-07-10
2023-05-26Director's details changed for Mr Yousef Al-Majali on 2023-05-23
2023-05-03Director's details changed for Mr Richard Scott Tickle on 2023-05-02
2023-02-09CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DAVIES
2023-02-07Director's details changed for Mr Steven Walton Kay on 2023-01-17
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CH01Director's details changed for Mr Richard Scott Tickle on 2022-02-28
2022-02-02CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CH01Director's details changed for Mr Yousef Al-Majali on 2021-06-18
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CH01Director's details changed for Mr James Rory Alexander Chalmer on 2020-09-01
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO TOTTA
2020-01-21PSC09Withdrawal of a person with significant control statement on 2020-01-21
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17AP01DIRECTOR APPOINTED DR. MAURIZIO TOTTA
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY TINSLEY
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 23/02/2018
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-14PSC08Notification of a person with significant control statement
2017-09-14PSC07CESSATION OF YOUSEF AL-MAJALI AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS PROCTOR
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MUNLOCHY HOLDINGS LIMITED
2017-07-24CH01Director's details changed for Mr Yousef Al-Majali on 2017-07-24
2017-07-24PSC04Change of details for Mr Yousef Al-Majali as a person with significant control on 2017-07-24
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15SH0104/05/17 STATEMENT OF CAPITAL GBP 1000
2017-04-20AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM DAVIES
2017-04-20AP01DIRECTOR APPOINTED DAVID TIMOTHY TINSLEY
2017-04-20SH0113/09/16 STATEMENT OF CAPITAL GBP 875
2017-04-20AP02Appointment of Munlochy Holdings Limited as director on 2016-11-28
2017-04-20AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT
2017-04-20AP01DIRECTOR APPOINTED MR JAMES RORY ALEXANDER CHALMER
2017-04-20AP01DIRECTOR APPOINTED MR RICHARD SCOTT TICKLE
2017-04-20AP01DIRECTOR APPOINTED MR STEVEN WALTON KAY
2017-03-13AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to OCULUS FINANCIAL INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCULUS FINANCIAL INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCULUS FINANCIAL INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCULUS FINANCIAL INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of OCULUS FINANCIAL INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCULUS FINANCIAL INTELLIGENCE LIMITED
Trademarks
We have not found any records of OCULUS FINANCIAL INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCULUS FINANCIAL INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as OCULUS FINANCIAL INTELLIGENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCULUS FINANCIAL INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCULUS FINANCIAL INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCULUS FINANCIAL INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 1RA