The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Proctor, Richard Douglas
    Lawyer born in November 1976
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tickle, Richard Scott
    Consultant born in September 1955
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Totta, Maurizio
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Dr Maurizio Totta
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Al-majali, Yousef
    Consultant born in January 1987
    Individual (12 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Chalmer, James Rory Alexander
    Financial Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Steven Walton
    Barrister King'S Council born in August 1954
    Individual (14 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Michael William
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Tinsley, David Timothy
    Financial Intelligence born in June 1955
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Kight, Alastair Richard Louis
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2016-11-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Mr Yousef Al-majali
    Born in January 1987
    Individual (12 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Woodbourne Hall, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2016-11-28 ~ 2017-07-14
    PE - Director → CIF 0
parent relation
Company in focus

OCULUS FINANCIAL INTELLIGENCE LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
221,110 GBP2023-01-01 ~ 2023-12-31
334,534 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
108,267 GBP2023-01-01 ~ 2023-12-31
88,322 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
112,843 GBP2023-01-01 ~ 2023-12-31
246,212 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
458,512 GBP2023-01-01 ~ 2023-12-31
422,415 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-345,669 GBP2023-01-01 ~ 2023-12-31
-176,203 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
6,057 GBP2023-01-01 ~ 2023-12-31
4,719 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-351,726 GBP2023-01-01 ~ 2023-12-31
-180,922 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-351,726 GBP2023-01-01 ~ 2023-12-31
-180,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,365 GBP2023-12-31
6,986 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
5,415 GBP2023-12-31
7,036 GBP2022-12-31
Debtors
88,303 GBP2023-12-31
151,524 GBP2022-12-31
Cash at bank and in hand
1,342 GBP2023-12-31
1,405 GBP2022-12-31
Current Assets
89,645 GBP2023-12-31
152,929 GBP2022-12-31
Creditors
Current
374,357 GBP2023-12-31
484,435 GBP2022-12-31
Net Current Assets/Liabilities
-284,712 GBP2023-12-31
-331,506 GBP2022-12-31
Total Assets Less Current Liabilities
-279,297 GBP2023-12-31
-324,470 GBP2022-12-31
Creditors
Non-current
21,065 GBP2023-12-31
24,166 GBP2022-12-31
Net Assets/Liabilities
-300,362 GBP2023-12-31
-348,636 GBP2022-12-31
Equity
Called up share capital
1,040 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
849,835 GBP2023-12-31
449,875 GBP2022-12-31
Retained earnings (accumulated losses)
-1,151,237 GBP2023-12-31
-799,511 GBP2022-12-31
Equity
-300,362 GBP2023-12-31
-348,636 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,860 GBP2023-01-01 ~ 2023-12-31
2,738 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
155,340 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
155,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,225 GBP2023-12-31
26,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,860 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,365 GBP2023-12-31
6,986 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
50 GBP2022-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,200 GBP2023-12-31
96,300 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
53,103 GBP2023-12-31
55,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
88,303 GBP2023-12-31
151,524 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,485 GBP2023-12-31
33,346 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,368 GBP2023-12-31
3,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,198 GBP2023-12-31
94,092 GBP2022-12-31
Other Creditors
Current
300,306 GBP2023-12-31
353,292 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,065 GBP2023-12-31
24,166 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
404 shares2023-12-31
Class 3 ordinary share
10,000 shares2023-12-31
Related profiles found in government register
  • OCULUS FINANCIAL INTELLIGENCE LIMITED
    Info
    Registered number 10373728
    25 Park Lane, London W1K 1RA
    Private Limited Company incorporated on 2016-09-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • OCULUS FINANCIAL INTELLIGENCE LIMITED
    S
    Registered number missing
    25, Park Lane, London, United Kingdom, W1K 1RA
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLEDGING FOR CHANGE LTD - 2019-01-24
    Ofi Developments Ltd, 25 Park Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -510 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ 2024-02-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.