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Home > England & Wales Companies > ORTUS SECURED FINANCE LIMITED
Company Information for

ORTUS SECURED FINANCE LIMITED

NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
08302793
Private Limited Company
Active

Company Overview

About Ortus Secured Finance Ltd
ORTUS SECURED FINANCE LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Active". Ortus Secured Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORTUS SECURED FINANCE LIMITED
 
Legal Registered Office
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1J
 
Filing Information
Company Number 08302793
Company ID Number 08302793
Date formed 2012-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 12:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORTUS SECURED FINANCE LIMITED
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Companies with same name ORTUS SECURED FINANCE LIMITED
The following companies were found which have the same name as ORTUS SECURED FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORTUS SECURED FINANCE I LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2013-01-30
ORTUS SECURED FINANCE II LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2014-05-15
ORTUS SECURED FINANCE III LIMITED C/O WHITE ROSE ACCOUNTANTS 15A HALLGATE DONCASTER SOUTH YORKSHIRE DN1 3NA Active Company formed on the 2014-05-15
ORTUS SECURED FINANCE IV LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2018-06-29
ORTUS SECURED FINANCE V LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2019-01-30
ORTUS SECURED FINANCE VI LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2020-08-07
ORTUS SECURED FINANCE VII LIMITED NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2022-11-16

Company Officers of ORTUS SECURED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BEENSTOCK
 Director 2012-11-21
ORVAR KAERNESTED
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARMANN THORVALDSSON
 Director 2013-03-20 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BEENSTOCK BATH AND STRATFORD HOMES (TC) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
RICHARD BEENSTOCK RED OAK TAVERNS ACQUISITIONS LIMITED Director 2016-06-01 CURRENT 2015-07-21 Active
RICHARD BEENSTOCK RED OAK TAVERNS INTERMEDIARY LIMITED Director 2016-06-01 CURRENT 2015-07-28 Active
RICHARD BEENSTOCK RED OAK TAVERNS GROUP HOLDINGS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
RICHARD BEENSTOCK BATH & STRATFORD HOMES LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
RICHARD BEENSTOCK OSF (UK) I LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD BEENSTOCK ORTUS SECURED FINANCE II LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
RICHARD BEENSTOCK ORTUS SECURED FINANCE I LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
ORVAR KAERNESTED TEXTURE RESTAURANT LIMITED Director 2013-03-06 CURRENT 2007-03-26 Active - Proposal to Strike off
ORVAR KAERNESTED RED OAK TAVERNS HOLDINGS LIMITED Director 2011-12-23 CURRENT 2011-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Director's details changed for Mr Orvar Kaernested on 2024-04-03
2024-01-23Director's details changed for Mr Richard Beenstock on 2024-01-01
2024-01-23Director's details changed for Mr Jonathan Richard Salisbury on 2024-01-01
2024-01-03DIRECTOR APPOINTED MRS IRIS ARNA JOHANNSDOTTIR
2023-12-09Change of details for Kvika Securities Limited as a person with significant control on 2023-12-01
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR GUNNAR SNAEVAR SIGURDSSON
2023-11-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-16APPOINTMENT TERMINATED, DIRECTOR ARMANN THORVALDSSON
2023-04-27Director's details changed for Mr Armann Thorvaldsson on 2023-04-27
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-08DIRECTOR APPOINTED MR SIGURDUR VIDARSSON
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 8 Wimpole Street London W1G 9SP England
2022-03-22PSC05Change of details for Kvika Securities Limited as a person with significant control on 2022-02-28
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-11RES13Resolutions passed:
  • Approval of any and all variations of rights attaching to each class of shares 28/02/2022
  • ADOPT ARTICLES
2022-03-07PSC02Notification of Kvika Securities Limited as a person with significant control on 2022-02-28
2022-03-07PSC07CESSATION OF STODIR HF AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07AP01DIRECTOR APPOINTED MR ARMANN THORVALDSSON
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JON SIGURDSSON
2022-01-25CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-17RES13Resolutions passed:
  • Facility agreement 30/07/2021
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027930004
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083027930002
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083027930003
2021-02-10AP01DIRECTOR APPOINTED MRS CHLOE FRANCESCA SMITH
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON
2021-01-14SH0101/01/20 STATEMENT OF CAPITAL GBP 8668212
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027930003
2020-10-08PSC02Notification of Stodir Hf as a person with significant control on 2018-08-24
2020-10-08PSC07CESSATION OF KVIKA BANKI HF AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027930002
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027930002
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR JONATHAN RICHARD SALISBURY
2018-09-27AP01DIRECTOR APPOINTED MR JONATHAN RICHARD SALISBURY
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21SH03Purchase of own shares
2018-09-21SH03Purchase of own shares
2018-09-13PSC02Notification of Kvika Banki Hf as a person with significant control on 2018-08-24
2018-09-13PSC02Notification of Kvika Banki Hf as a person with significant control on 2018-08-24
2018-09-10SH0124/08/18 STATEMENT OF CAPITAL GBP 8668208
2018-09-10SH0124/08/18 STATEMENT OF CAPITAL GBP 8668208
2018-09-06SH06Cancellation of shares. Statement of capital on 2018-08-07 GBP 1,166
2018-09-06SH06Cancellation of shares. Statement of capital on 2018-08-07 GBP 1,166
2018-09-05AP01DIRECTOR APPOINTED MR GUNNAR SIGURDSSON
2018-09-05AP01DIRECTOR APPOINTED MR GUNNAR SIGURDSSON
2018-09-05PSC09Withdrawal of a person with significant control statement on 2018-09-05
2018-09-05PSC09Withdrawal of a person with significant control statement on 2018-09-05
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027930001
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027930001
2018-09-03RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2018-09-03RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2018-09-03RP04SH01Second filing of capital allotment of shares GBP1,266
2018-09-03RP04SH01Second filing of capital allotment of shares GBP1,266
2018-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ARMANN THORVALDSSON
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1166
2018-01-31CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL SHAREHOLDER INFORMATION WAS REGISTERED ON 03/09/2018
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1166
2018-01-11SH0101/02/17 STATEMENT OF CAPITAL GBP 1166
2017-11-16AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1165
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24SH03Purchase of own shares
2016-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/16 FROM C/O Ortus Capital 48 Charles Street London W1J 5EN
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1258
2016-01-13AR0131/12/15 FULL LIST
2015-11-11SH20STATEMENT BY DIRECTORS
2015-11-11SH1911/11/15 STATEMENT OF CAPITAL GBP 1258
2015-11-11CAP-SSSOLVENCY STATEMENT DATED 24/08/15
2015-11-11RES06REDUCE ISSUED CAPITAL 24/08/2015
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-03SH0112/11/14 STATEMENT OF CAPITAL GBP 251028.00
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 250930
2014-12-24AR0121/11/14 FULL LIST
2014-12-11RES01ADOPT ARTICLES 29/11/2014
2014-08-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-23SH0125/03/14 STATEMENT OF CAPITAL GBP 250925
2014-01-28AR0121/11/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEENSTOCK / 01/08/2013
2013-05-10RES13CONSOLIDATE ENTIRE SHARE CAPITAL INTO 1 ORD SHARE OF £1 02/03/2013
2013-05-10RES01ADOPT ARTICLES 02/03/2013
2013-05-10AP01DIRECTOR APPOINTED ARMANN THORVALDSSON
2013-05-10AP01DIRECTOR APPOINTED MR ORVAR KAERNESTED
2013-05-10SH02CONSOLIDATION 12/03/13
2013-05-10SH0120/03/13 STATEMENT OF CAPITAL GBP 250030
2013-05-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-14AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORTUS SECURED FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORTUS SECURED FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ORTUS SECURED FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORTUS SECURED FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ORTUS SECURED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORTUS SECURED FINANCE LIMITED
Trademarks
We have not found any records of ORTUS SECURED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORTUS SECURED FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as ORTUS SECURED FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORTUS SECURED FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORTUS SECURED FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORTUS SECURED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1QS