ORTUS SECURED FINANCE II LIMITED

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ORTUS SECURED FINANCE II LIMITED

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Key Data

Status

Active

Company No.

09042641

Incorporation date

15/05/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Nations House, 103 Wigmore Street, London W1U 1QSCopy
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Latest events (Record since 14/11/2022)
dot icon03/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon13/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon23/01/2024
Director's details changed for Mr Richard Beenstock on 2024-01-01
dot icon23/01/2024
Director's details changed for Mr Jonathan Richard Salisbury on 2024-01-01
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon30/05/2023
Change of details for Ortus Secured Finance Limited as a person with significant control on 2022-06-09
dot icon30/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon14/11/2022
Accounts for a dormant company made up to 2022-05-31
dot icon14/11/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£10.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10.00
-
0.00
-
-
2022
-
10.00
-
0.00
10.00
-
2022
-
10.00
-
0.00
10.00
-

Employees

2022

Employees

-

Net Assets(GBP)

10.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salisbury, Jonathan Richard
Director
15/05/2014 - Present
14
Beenstock, Richard
Director
15/05/2014 - Present
42

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ORTUS SECURED FINANCE II LIMITED

ORTUS SECURED FINANCE II LIMITED is an(a) Active company incorporated on 15/05/2014 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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ORTUS SECURED FINANCE II LIMITED is currently Active. It was registered on 15/05/2014 .

Where is ORTUS SECURED FINANCE II LIMITED located?

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

What does ORTUS SECURED FINANCE II LIMITED do?

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

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

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The latest filing was on 03/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.