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Ortus Secured Finance V Limited

Ortus Secured Finance V Limited is an active company incorporated on 30 January 2019 with the registered office located in London, Greater London. Ortus Secured Finance V Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11796372
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nations House
103 Wigmore Street
London
W1U 1QS
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 8 Wimpole Street London W1G 9SP United Kingdom
Telephone
020 36375056
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Icelandic • Lives in Iceland • Born in Jul 1976
Director • Accountant • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1977
Ortus Secured Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ortus Secured Finance Iv Limited
Mr Jonathan Richard Salisbury and Richard Beenstock are mutual people.
Active
Ortus Secured Finance Limited
Mr Jonathan Richard Salisbury is a mutual person.
Active
OSF (UK) I Limited
Mr Jonathan Richard Salisbury is a mutual person.
Active
Kvika Advisory Ltd
Richard Beenstock is a mutual person.
Active
OSF (UK) Ii Limited
Richard Beenstock is a mutual person.
Active
Ortus Secured Finance Vi Limited
Richard Beenstock is a mutual person.
Active
Jfeb Limited
Richard Beenstock is a mutual person.
Active
Spear LGR Limited
Richard Beenstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£774
Decreased by £35.23K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.69M
Decreased by £5.75M (-40%)
Total Liabilities
-£8.63M
Decreased by £5.22M (-38%)
Net Assets
£63.24K
Decreased by £526.77K (-89%)
Debt Ratio (%)
99%
Increased by 3.36% (+4%)
Latest Activity
Orvar Kaernested Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Jonathan Richard Salisbury Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
Ortus Secured Finance Limited (PSC) Appointed
6 Years Ago on 31 Jan 2019
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Documents
Termination of appointment of Orvar Kaernested as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Jonathan Richard Salisbury 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 31 January 2019
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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