ORTUS SECURED FINANCE I LIMITED

Key Data

Status

Active

Company No.

08380992

Incorporation date

30/01/2013

Size

Audit Exemption Subsidiary

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

23/01/2024

Director's details changed for Mr Jonathan Richard Salisbury on 2024-01-01

View PDF (2 pages)

23/01/2024

Director's details changed for Mr Richard Beenstock on 2024-01-01

View PDF (2 pages)

19/01/2024

Withdrawal of a person with significant control statement on 2024-01-19

View PDF (2 pages)

19/01/2024

Notification of Ortus Secured Finance Limited as a person with significant control on 2017-01-30

View PDF (2 pages)

05/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salisbury, Jonathan Richard	Director	27/11/2013 - Present	14
Beenstock, Richard	Director	30/01/2013 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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Reg. date:

07/07/1959

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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Turnover:

No. of employees:

Description

About ORTUS SECURED FINANCE I LIMITED

ORTUS SECURED FINANCE I LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at Nations House, 103 Wigmore Street, London W1U 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ORTUS SECURED FINANCE I LIMITED?

ORTUS SECURED FINANCE I LIMITED is currently Active. It was registered on 30/01/2013 .

Where is ORTUS SECURED FINANCE I LIMITED located?

ORTUS SECURED FINANCE I LIMITED is registered at Nations House, 103 Wigmore Street, London W1U 1QS.

What does ORTUS SECURED FINANCE I LIMITED do?

ORTUS SECURED FINANCE I LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does ORTUS SECURED FINANCE I LIMITED have?

ORTUS SECURED FINANCE I LIMITED had 2 employees in 2021.

What is the latest filing for ORTUS SECURED FINANCE I LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.