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Ortus Secured Finance I Limited

Ortus Secured Finance I Limited is an active company incorporated on 30 January 2013 with the registered office located in London, Greater London. Ortus Secured Finance I Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08380992
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 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
02033970236
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in Sep 1977
Director • Accountant • British • Lives in England • Born in Jul 1979
Ortus Secured Finance Limited
PSC
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Mutual Companies
Jonsam Events Limited
Mr Jonathan Richard Salisbury is a mutual person.
Active
Ortus Secured Finance Ii Limited
Richard Beenstock and Mr Jonathan Richard Salisbury are mutual people.
Active
Red Oak Taverns Holdings Limited
Richard Beenstock 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 Limited
Richard Beenstock is a mutual person.
Active
OSF (UK) I 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
£20.5K
Decreased by £53.84K (-72%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£1.3M
Decreased by £1.41M (-52%)
Total Liabilities
-£9.39M
Increased by £1.47M (+19%)
Net Assets
-£8.09M
Decreased by £2.88M (+55%)
Debt Ratio (%)
722%
Increased by 430.51% (+148%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Richard Beenstock Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Jonathan Richard Salisbury Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Ortus Secured Finance Limited (PSC) Appointed
8 Years Ago on 30 Jan 2017
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Richard Beenstock on 1 January 2024
Submitted on 23 Jan 2024
Withdrawal of a person with significant control statement on 19 January 2024
Submitted on 19 Jan 2024
Notification of Ortus Secured Finance Limited as a person with significant control on 30 January 2017
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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