Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Ocean Financial Services Limited
- Incorporated
- 26 July 1995 (31 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Luigi LattucaNeil David Butler
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Lattuca, Luigi
Director · Appointed 1 September 2026
British
Born September 1982 (44)
Butler, Neil David
Director · Appointed 1 July 1997
British
Born April 1965 (61)
Officer history (10 former)
1 September 2026
Appointed Lattuca, Luigi as Director
31 August 2026
Resigned Lattuca, Luigi as Director
31 August 2026
31 August 2026
1 November 2010
Appointed Lattuca, Luigi as Director
8 September 2000
30 September 1997
Resigned Craig, Andrew David as Director
26 July 1997
1 July 1997
Appointed Butler, Neil David as Director
29 March 1996
Resigned Leggitt, Andrew Peter as Director
19 January 1996
19 January 1996
25 September 1995
Appointed Craig, Andrew David as Director
25 September 1995
Appointed Leggitt, Andrew Peter as Director
25 September 1995
25 September 1995
4 August 1995
4 August 1995
4 August 1995
4 August 1995
26 July 1995
26 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08107707
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £414,648
- up £111,257 (37%)
- Cash
- £421,495
- up £151,945 (56%)
- Employees
- 10
- up 1 (11%)
- Debt Ratio
- 17%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £39,676 | £39,445 |
| Current Assets | £459,042 | £311,994 |
| Debtors | £37,547 | £42,444 |
| Cash | £421,495 | £269,550 |
| Creditors (< 1 year) | £79,449 | £45,688 |
| Creditors (> 1 year) | £1,539 | |
| Net Current Assets | £379,593 | £266,306 |
| Net Assets | £414,648 | £303,391 |
| Shareholder Funds | £414,648 | £303,391 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 |
Some other companies at this address
Other companies in this industry
Salford Quays
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →