Oculus Financial Intelligence Limited

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Micro

Oculus Financial Intelligence Limited

10373728Private Limited With Share Capital

25 Park Lane, London, W1K1RA
Incorporated

13/09/2016

Company Age

9 years

Directors

6

Employees

SIC Code

80300

Risk

moderate risk

Company Overview

Registration, classification & business activity

Oculus Financial Intelligence Limited (10373728) is a private limited with share capital incorporated on 13/09/2016 (9 years old) and registered in london, W1K1RA. The company operates under SIC code 80300 - investigation activities.

Who we are oculus is a multi-faceted financial intelligence service provider which was founded in 2016. oculus is made up of a leading team of international experts from careers in anti-money laundering, forensic accounting, the security and intelligence services, law enforcement and legal practice....

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 13/09/2016
W1K1RA

Financial Overview

Total Assets

£117.6K

Liabilities

£410.4K

Net Assets

£-292.8K

Est. Turnover

£28.74M

AI Estimated
Unreported
Cash

£4

Key Metrics

6

Directors

9

Shareholders

Board of Directors

5

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

25 Park Lane, London, W1K1RARegistered

Contact

02073557793
25 Park Lane, London, W1K1RA