Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
ORTUS SECURED FINANCE LIMITED
Active- 08302793Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Nations House, 103 Wigmore Street, London W1U 1QS
- Classification (SIC)
- Other credit granting n.e.c. (64.92/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-08 with updates
- 03/11/2025View PDF (66 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 03/11/2025View PDF (25 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 18/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ORTUS SECURED FINANCE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£14.06M2023
-2.96%vs 20222022: £14.49M
Total Assets
£567.44K2023
-24.26%vs 20222022: £749.24K
Cash in Bank
£33.002023
-99.12%vs 20222022: £3.75K
Total Liabilities
£1.78M2021
First reported yearEmployees
52023
-2vs 20222022: 7
Of the 3 measures with an earlier filing to compare against, 3 fell. Net assets moved furthest, down 2.96% on 2022. See the full financial analysis for ORTUS SECURED FINANCE LIMITED.
The full financial record
Four ways through ORTUS SECURED FINANCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | -2 |
| 2022 | 7 | -6 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 5 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/11/2012–Present | 42 | |
| Director | 20/03/2013–28/03/2025 | 10 | |
| Director | 20/03/2013–05/02/2018 | 3 | |
| Director | 28/02/2022–15/05/2023 | 3 | |
| Director | 24/08/2018–28/02/2022 | 3 | |
| Director | 24/08/2018–Present | 14 | |
| Director | 25/11/2022–07/12/2023 | 10 | |
| Director | 03/01/2024–Present | 4 | |
| Director | 24/08/2018–09/02/2021 | 2 | |
| Director | 09/02/2021–25/11/2022 | 3 | |
| Director | 07/01/2023–28/08/2024 | 1 | |
| Director | 28/08/2024–01/06/2025 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/02/2022–Present | 4 | |
| 31/12/2016–24/08/2018 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 25/11/2022
- Last 12 months
- 3 -7 vs the year before
- Most recent filing
- 07/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 07/01/2026
- Accounts filedLatest 03/11/2025
Filing timeline
- 07/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-08 with updates
- 03/11/2025View PDF (66 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 03/11/2025View PDF (25 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 18/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 18/09/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 10/09/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-09-04
- 10/09/2025View PDF (4 pages)
Purchase of own shares.
- 10/06/2025View PDF (1 pages)
Termination of appointment of Gudmundur Orn Thordarson as a director on 2025-06-01
- 09/04/2025View PDF (9 pages)
Second filing of Confirmation Statement dated 2024-12-08
- 31/03/2025View PDF (1 pages)
Termination of appointment of Orvar Kaernested as a director on 2025-03-28
- 27/03/2025View PDF (2 pages)
Change of details for Kvika Securities Ltd as a person with significant control on 2025-03-19
- 08/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-08 with no updates
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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About ORTUS SECURED FINANCE LIMITED
A short description of the company, written from its Companies House record.
ORTUS SECURED FINANCE LIMITED is a private limited company registered in the United Kingdom, based in Nations House, 103 Wigmore Street, London W1U 1QS. Companies House classifies its business as Other credit granting n.e.c.. It has been on the register for 13 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £14.06M and 5 employees.
ORTUS SECURED FINANCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ORTUS SECURED FINANCE LIMITED do?
Companies House records ORTUS SECURED FINANCE LIMITED under one registered business activity: Other credit granting n.e.c. (64.92/9 - SIC 2007).
Is ORTUS SECURED FINANCE LIMITED still active?
ORTUS SECURED FINANCE LIMITED is recorded as active on the Companies House register, and has been on it since 21/11/2012.
What are ORTUS SECURED FINANCE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £14.06M, total assets of £567.44K, cash in bank of £33.00 and total liabilities of £1.78M.
When did ORTUS SECURED FINANCE LIMITED last file with Companies House?
The most recent document on the record is dated 07/01/2026: Confirmation statement made on 2025-12-08 with updates, 8 months ago.
When are ORTUS SECURED FINANCE LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ORTUS SECURED FINANCE LIMITED?
Companies House lists 12 officers (3 currently in post) and 2 people with significant control (1 current).