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Ortus Secured Finance Limited

Ortus Secured Finance Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Ortus Secured Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302793
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Nations House
103 Wigmore Street
London
W1U 1QS
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 8 Wimpole Street London W1G 9SP England
Telephone
02036375056
Email
Unreported
People
Officers
6
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Managing Director • Icelandic • Lives in Iceland • Born in Mar 1972
Director • Icelandic • Lives in Iceland • Born in Jul 1976
Director • Icelandic • Lives in Iceland • Born in Dec 1973
Director • Accountant • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Oak Taverns Holdings Limited
Richard Beenstock and Orvar Kaernested are mutual people.
Active
OSF (UK) I Limited
Richard Beenstock and Mr Jonathan Richard Salisbury are mutual people.
Active
Kvika Limited
Sigurdur Vidarsson is a mutual person.
Active
Red Oak Taverns Limited
Richard Beenstock is a mutual person.
Active
Red Oak Taverns Finance Limited
Richard Beenstock is a mutual person.
Active
Ortus Secured Finance I Limited
Richard Beenstock is a mutual person.
Active
Ortus Secured Finance Ii Limited
Richard Beenstock is a mutual person.
Active
Bath & Stratford Homes Limited
Richard Beenstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Decreased by £46K (-100%)
Employees
5
Increased by 5 (%)
Total Assets
£16M
Decreased by £1.01M (-6%)
Total Liabilities
-£1.95M
Decreased by £578K (-23%)
Net Assets
£14.06M
Decreased by £428K (-3%)
Debt Ratio (%)
12%
Decreased by 2.68% (-18%)
Latest Activity
Own Shares Purchased
1 Month Ago on 10 Sep 2025
Shares Cancelled
1 Month Ago on 10 Sep 2025
Gudmundur Orn Thordarson Resigned
5 Months Ago on 1 Jun 2025
Orvar Kaernested Resigned
7 Months Ago on 28 Mar 2025
Kvika Securities Ltd (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Gudmundur Orn Thordarson Appointed
1 Year 2 Months Ago on 28 Aug 2024
Sigurdur Vidarsson Resigned
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 4 September 2025
Submitted on 10 Sep 2025
Purchase of own shares.
Submitted on 10 Sep 2025
Termination of appointment of Gudmundur Orn Thordarson as a director on 1 June 2025
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 8 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Orvar Kaernested as a director on 28 March 2025
Submitted on 31 Mar 2025
Change of details for Kvika Securities Ltd as a person with significant control on 19 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 083027930004 in full
Submitted on 7 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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