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Ortus Secured Finance Ii Limited

Ortus Secured Finance Ii Limited is an active company incorporated on 15 May 2014 with the registered office located in London, Greater London. Ortus Secured Finance Ii Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09042641
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (7 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
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
Ortus Secured Finance I Limited
Richard Beenstock and Jonathan Richard Salisbury are mutual people.
Active
Jonsam Events Limited
Jonathan Richard Salisbury is a mutual person.
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234K
Increased by £234K (%)
Turnover
£735K
Increased by £735K (%)
Employees
2
Increased by 2 (%)
Total Assets
£23.02M
Increased by £11.21M (+95%)
Total Liabilities
-£25.52M
Increased by £12.54M (+97%)
Net Assets
-£2.51M
Decreased by £1.33M (+113%)
Debt Ratio (%)
111%
Increased by 0.9% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
Mr Jonathan Richard Salisbury Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Mr Richard Beenstock Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 May 2023
Accounting Period Shortened
3 Years Ago on 14 Nov 2022
Ortus Secured Finance Limited (PSC) Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
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 15 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Mr Richard Beenstock on 1 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
Submitted on 23 Jan 2024
Repayment History
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