ORTUS SECURED FINANCE LIMITED

Key Data

Status

Active

Company No.

08302793

Incorporation date

21/11/2012

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 25/11/2022)

07/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (4 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 (25 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)

10/09/2025

Cancellation of shares. Statement of capital on 2025-09-04

View PDF (6 pages)

10/09/2025

Purchase of own shares.

View PDF (4 pages)

10/06/2025

Termination of appointment of Gudmundur Orn Thordarson as a director on 2025-06-01

View PDF (1 pages)

09/04/2025

Second filing of Confirmation Statement dated 2024-12-08

View PDF (9 pages)

31/03/2025

Termination of appointment of Orvar Kaernested as a director on 2025-03-28

View PDF (1 pages)

27/03/2025

Change of details for Kvika Securities Ltd as a person with significant control on 2025-03-19

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (4 pages)

30/09/2024

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

View PDF (10 pages)

28/08/2024

Termination of appointment of Sigurdur Vidarsson as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Mr Gudmundur Orn Thordarson as a director on 2024-08-28

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Orvar Kaernested on 2024-04-03

View PDF (2 pages)

23/01/2024

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

View PDF (2 pages)

23/01/2024

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

View PDF (2 pages)

03/01/2024

Appointment of Mrs Iris Arna Johannsdottir as a director on 2024-01-03

View PDF (2 pages)

09/12/2023

Change of details for Kvika Securities Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Gunnar Snaevar Sigurdsson as a director on 2023-12-07

View PDF (1 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

29/09/2023

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

View PDF (1 pages)

16/05/2023

Termination of appointment of Armann Thorvaldsson as a director on 2023-05-15

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Armann Thorvaldsson on 2023-04-27

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (13 pages)

08/01/2023

Appointment of Mr Sigurdur Vidarsson as a director on 2023-01-07

View PDF (2 pages)

25/11/2022

Termination of appointment of Chloe Francesca Smith as a director on 2022-11-25

View PDF (1 pages)

25/11/2022

Appointment of Mr Gunnar Sigurdsson as a director on 2022-11-25

View PDF (2 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

£1,131,832.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

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
13
14.12M
-
0.00
1.13M
-

2021
13
14.12M
-
0.00
1.13M
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

14.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaernested, Orvar	Director	20/03/2013 - 28/03/2025	10
Beenstock, Richard	Director	21/11/2012 - Present	42
Salisbury, Jonathan Richard	Director	24/08/2018 - Present	14
Sigurdsson, Gunnar	Director	25/11/2022 - 07/12/2023	10
Johannsdottir, Iris Arna	Director	03/01/2024 - Present	4

Persons with Significant Control

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

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Description

About ORTUS SECURED FINANCE LIMITED

ORTUS SECURED FINANCE LIMITED is an(a) Active company incorporated on 21/11/2012 with the registered office located at Nations House, 103 Wigmore Street, London W1U 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ORTUS SECURED FINANCE LIMITED?

ORTUS SECURED FINANCE LIMITED is currently Active. It was registered on 21/11/2012 .

Where is ORTUS SECURED FINANCE LIMITED located?

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

What does ORTUS SECURED FINANCE LIMITED do?

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

How many employees does ORTUS SECURED FINANCE LIMITED have?

ORTUS SECURED FINANCE LIMITED had 13 employees in 2021.

What is the latest filing for ORTUS SECURED FINANCE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-08 with updates.