Oculus (Holdings) Limited
- Company number
- 08589431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Helen Louise | Director | 31 Mar 2025 | |
| DYMOTT, Edward | Director | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gina Clare Read | Ownership Of Shares 25 To 50 Percent | 14 May 2020 | 7 Mar 2023 |
| Mr Henry Duncan Read | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Mar 2023 |
| Mr Hugh Phillips-Baker | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 7 Mar 2023 |
| Mr Peter Douglas Mutch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
| Benchmark Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £31,193 | £8,230 | 16 |
| 31 Dec 2021 | £14,078 | £8,197 | 13 |
| 31 Dec 2020 | £9,749 | £1,639 | 10 |
| 31 Dec 2019 | £23,340 | £1,277 | 8 |
| 31 Dec 2018 | £23,158 | £2,984 | 5 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Oculus (Holdings) Limited → Benchmark Capital Limited → Schroder Administration Limited → Schroders PLC
Controls
- Oculus Wealth Management Limited (08589641)
Directors’ other companies
- DYMOTT, Edward - Director at Oculus Wealth Management Limited
- DYMOTT, Edward - Director at Cubat Limited
- DYMOTT, Edward - Director at Bright Square Pensions Limited
- DYMOTT, Edward - Director at Kellands (Bristol) Limited
- DYMOTT, Edward - Director at Chartered Independent Limited
- DYMOTT, Edward - Director at Best Practice Ifa Group Limited
- DYMOTT, Edward - Director at Benchmark Capital Limited
- FITZGERALD, Helen Louise - Director at Oculus Wealth Management Limited
- FITZGERALD, Helen Louise - Director at Cubat Limited
- FITZGERALD, Helen Louise - Director at Bright Square Pensions Limited
Companies at the same address
- Cusack Financial Management Limited (05189145)
- Jenkins Financial Planning Ltd (08041895)
- Oculus Wealth Management Limited (08589641)
- Worldlife Centres Limited (02656763)