Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Oculus Financial Intelligence Limited
- Incorporated
- 13 September 2016 (10 years)
- Industry
- Investigation activities (80300)
- Directors
- Maria-Claudia Totta De Saint PerierMaurizio Totta
- Owned by
- Maurizio Totta
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Park LaneLondonW1K 1RA
Officers 6 active
Officer details are public data from the Companies House register.
Totta De Saint Perier, Maria-Claudia
Director · Appointed 16 April 2025
Italian
Born April 1962 (64)
Totta, Maurizio
Director · Appointed 19 December 2018
Italian
Born January 1959 (67)
Director · Appointed 14 July 2017
British
Born November 1976
Director · Appointed 28 November 2016
Also at Chalmer Investments Limited · more companies
British
Born October 1960 (66)
Director · Appointed 28 November 2016
British
Born August 1954 (72)
Director · Appointed 13 September 2016
Also at Steadfast Contractors Limited (proposed for strike-off)
British
Born January 1987 (39)
Officer history (5 former)
13 December 2025
Resigned Tickle, Richard Scott as Director
16 April 2025
Appointed Totta De Saint Perier, Maria-Claudia as Director
17 May 2022
Resigned Davies, Michael William as Director
19 December 2018
Appointed Totta, Maurizio as Director
10 December 2018
Resigned Tinsley, David Timothy as Director
19 October 2018
14 July 2017
14 July 2017
Resigned Munlochy Holdings Limited as Corporate Director
28 November 2016
28 November 2016
Appointed Munlochy Holdings Limited as Corporate Director
28 November 2016
Appointed Tinsley, David Timothy as Director
28 November 2016
Appointed Davies, Michael William as Director
28 November 2016
28 November 2016
Appointed Tickle, Richard Scott as Director
28 November 2016
13 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maurizio Totta
Individual · Notified 6 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1959 (67)
Former controllers (1)
13 September 2016
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£292,809)
- Cash
- £4
- Debt Ratio
- 349%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,606 | £5,415 | £9,774 | £14,117 | £5,992 |
| Current Assets | £114,962 | £89,645 | £92,419 | £231,806 | £101,338 |
| Debtors | £114,958 | £88,303 | £91,149 | £181,793 | £98,129 |
| Cash | £4 | £1,342 | £1,270 | £50,013 | £9 |
| Creditors (< 1 year) | £403,308 | £374,357 | £235,741 | £170,794 | £201,681 |
| Creditors (> 1 year) | £7,069 | £21,065 | £34,166 | ||
| Net Current Assets | (£288,346) | (£284,712) | (£143,322) | £61,012 | (£100,343) |
| Net Assets | (£292,809) | (£300,362) | (£167,714) | ||
| Shareholder Funds | (£292,809) | (£300,362) | (£167,714) | £75,129 | (£94,351) |
| Turnover | £221,110 | £429,682 | |||
| Cost of Sales | £108,267 | £182,128 | |||
| Gross Profit | £112,843 | £247,554 | |||
| Admin Expenses | £458,512 | £488,664 | |||
| Operating Profit | (£345,669) | (£239,860) | |||
| Profit Before Tax | (£351,726) | (£242,843) | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£351,726) | (£242,843) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 May 2025 | Appointment of a director | |||
| 24 January 2025 | Confirmation statement with updates | 17 January 2025 |
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