Menna Overview
Here’s a quick overview of ORTUS SECURED FINANCE LIMITED 👀 — a London based business that started in 2012.
ORTUS SECURED FINANCE LIMITED
- Company statusactive
- Company No08302793
- Age14 years Incorporated 21 November 2012
- Officers3
Address
Nations House, 103 Wigmore Street, London, W1U 1QS, England
ORTUS SECURED FINANCE LIMITED is an active company incorporated on 21 November 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Confirmation Statement With Updates
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2025
Legacy
1 Year Ago on 03 Nov 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Capital Cancellation Shares
1 Year Ago on 10 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEENSTOCK, Richard | director | Jul 1979 | 21 Nov 2012 |
| JOHANNSDOTTIR, Iris Arna | director | Dec 1973 | 03 Jan 2024 |
| SALISBURY, Jonathan Richard | director | Sep 1977 | 24 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kvika Limited | 28 Feb 2022 | |
| Stodir Hf | 24 Aug 2018 | |
| Kvika Banki Hf | 24 Aug 2018 |
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BEENSTOCK, Richard, SIGURDSSON, Gunnar are mutual persons.
BEENSTOCK, Richard, SIGURDSSON, Gunnar are mutual persons.
BEENSTOCK, Richard, SIGURDSSON, Gunnar are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard, SALISBURY, Jonathan Richard are mutual persons.
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BEENSTOCK, Richard are mutual persons.
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BEENSTOCK, Richard are mutual persons.
BEENSTOCK, Richard, SALISBURY, Jonathan Richard are mutual persons.
BEENSTOCK, Richard are mutual persons.
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SALISBURY, Jonathan Richard are mutual persons.
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SIGURDSSON, Gunnar Snaevar are mutual persons.
SIGURDSSON, Gunnar are mutual persons.
SIGURDSSON, Gunnar are mutual persons.
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SIGURDSSON, Jon are mutual persons.
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ESPRESSO CAPITAL PARTNERS LLP
BEENSTOCK, Richard are mutual persons.
KVIKA CREDIT II LTD
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Here’s a quick overview of ORTUS SECURED FINANCE LIMITED 👀 — a London based business that started in 2012.