Oculus Financial Intelligence Limited
Company Profile
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MicroOculus Financial Intelligence Limited
10373728•Private Limited With Share Capital
25 Park Lane, London, W1K1RA
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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 and is classified as Micro.
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
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2017
Incorporation Company
Category:Incorporation
Date:13-09-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
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
Related Companies
8
Contact
02073557793
25 Park Lane, London, W1K1RA