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OCULUS FINANCIAL INTELLIGENCE LIMITED

Active
10373728·incorporated 2016-09-13

OCULUS FINANCIAL INTELLIGENCE LIMITED is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number 10373728; OpenRegistry canonical ID GB-10373728-oculus-financial-intelligence-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
25 PARK LANE, LONDON, W1K 1RA, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

OCULUS FINANCIAL INTELLIGENCE LIMITED has 1 person with significant control on file:

  • Dr Maurizio Totta born 1959 resident in Switzerland, Italian national. Notified 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Yousef Al-Majali born 1987 resident in United Kingdom, British national. Notified 2016-09-13. Ceased 2016-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-09-13. Ceased 2019-11-06.

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