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Ocl Vision Group Ltd

14029293

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

55 NEW CAVENDISH STREET, LONDON, W1G 9TF
Incorporated 06/04/2022

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Ali Abdulwahid Mearza

director · Since 06/04/2022

CONSULTANT EYE SURGEON

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Sui Chien Wong

director · Since 06/04/2022

CONSULTANT EYE SURGEON

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Suzanne Lawrence

director · Since 26/02/2025

CHAIR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Darren Michael Millington

director · Since 26/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Nicholas Owen Rudge

director · Since 26/02/2025

CEO

BRITISH · UNITED KINGDOM · Age 55

Fiona Gibson

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Bgf Investment Management Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Company

Notified 26/02/2025

Former PSCs

Ali Abdulwahid Mearza

Ceased 26/02/2025

Mr Allon Barsam

Ceased 26/02/2025

Mr Romesh Indika Angunawela

Ceased 26/02/2025

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 26/02/2025Registered 27/02/2025

CompanyRankvs 93030+ SIC 86220 peers
38

Financial strength100th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group 's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement i

Key FinancialsYear ending 30/11/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£3.2M

Debtors

£23k

Cost of Sales

£7.5M

Admin Expenses

£8.5M

Profit After Tax

-£1.0M

4avg. employees

Tax at Year End

Corp tax£0
Dividends paid-£341k

People Costs

Wages & salaries£5.1M

Balance Sheet

Intangible assets£1.6M
Bank loans & overdrafts£756k
Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£2.7M
2023-£1

Derived from filed accounts. Not audited figures.