Oculus Financial Intelligence Limited
- Company number
- 10373728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2016
- Nature of business
- Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yousef Al-Majali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Sep 2016 | 13 Sep 2016 |
| Dr Maurizio Totta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£292,809 | £4 | 4 |
| 31 Dec 2023 | £221,110 | -£300,362 | £1,342 | 5 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £429,682 | -£167,714 | £1,270 | 4 |
| 31 Dec 2020 | - | - | £50,013 | 5 |
| 31 Dec 2019 | - | - | £9 | 6 |
| 31 Dec 2018 | - | - | £1,694 | 5 |
| 31 Dec 2017 | - | - | £43,464 | 5 |
Connections
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