Ocean Financial Services Limited
- Company number
- 03084531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 1995
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Veloce Limited (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATTUCA, Luigi | Director | 1 Sep 2026 | |
| BUTLER, Neil David | Director | 1 Jul 1997 | |
| LATTUCA, Luigi | Director | 1 Nov 2010 | 31 Aug 2026 |
| HARRIS, Paul Rex | Secretary | 4 Aug 1995 | 31 Aug 2026 |
| HARRIS, Paul Rex | Director | 4 Aug 1995 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocean Property Services (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | £414,648 | £421,495 | 9 |
| 31 Oct 2020 | £303,391 | £269,550 | 9 |
| 31 Oct 2019 | £279,459 | £218,307 | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
Connections
Owned by
Ocean Financial Services Limited → Ocean Property Services (Group) Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)