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Ortus Secured Finance Limited (Companies House Registration Number 08302793) is a private limited company founded on 2012-11-21 originating in England. This enterprise is situated at Nations House, 103 Wigmore Street, London W1U 1QS. Ortus Secured Finance Limited is operating under SIC: 64929 which stands for "other credit granting n.e.c.".

Company details

Name	Ortus Secured Finance Limited
Number	08302793
Date of Incorporation:	Wednesday 21st November 2012
End of financial year:	30 December
Address:	Nations House, 103 Wigmore Street, London, W1U 1QS
SIC code:	64929 - Other credit granting n.e.c.

Moving on to the 5 directors that can be found in this company, we can name: Iris J. (appointed on 03 January 2024), Sigurdur V. (appointment date: 07 January 2023), Jonathan S. (appointed on 24 August 2018). The official register indexes 3 persons of significant control, namely: Kvika Securities Ltd can be reached at 103 Wigmore Street, W1U 1QS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stodir Hf can be reached at Is 101 Reykjavik, Reykjavik. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kvika Banki Hf can be reached at 105, Reykjavik. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	8,571,061	4,550,413
Fixed Assets	998	490
Number Shares Allotted	30	250,000
Shareholder Funds	-27,198	258,751
Tangible Fixed Assets	898	390
Total Assets Less Current Liabilities	222,802	258,751

People with significant control

Kvika Securities Ltd

28 February 2022

Address	Nations House 103 Wigmore Street, London, W1U 1QS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	06801718
Nature of control:	75,01-100% voting rights 75,01-100% shares

Stodir Hf

24 August 2018 - 28 February 2022

Address	Sudurgata 12 Is 101 Reykjavik, Reykjavik, Iceland
Legal authority	Iceland
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Kvika Banki Hf

24 August 2018 - 24 August 2018

Address	Borgartun 25 105, Reykjavik, Iceland
Legal authority	Icelandic Law
Legal form	Public Limited Company (Hf)
Country registered	Iceland
Place registered	Iceland
Registration number	540502-2930
Nature of control:	25-50% shares

Filings

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(CH01) On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(CH01) On 1st January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 1st January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd January 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) 7th December 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(TM01) 15th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
(CH01) On 27th April 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th January 2023 filed on: 8th, January 2023 \| officers	Free Download (2 pages)
(TM01) 25th November 2022 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th November 2022 filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
(AD01) Address change date: 9th June 2022. New Address: Nations House 103 Wigmore Street London W1U 1QS. Previous address: 8 Wimpole Street London W1G 9SP England filed on: 9th, June 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, March 2022 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, March 2022 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 28th February 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) 28th February 2022 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2021 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM01) 9th February 2021 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st January 2020: 8668212.00 GBP filed on: 14th, January 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 24th August 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 21st, September 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 24th August 2018: 8668208.00 GBP filed on: 10th, September 2018 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 7th August 2018: 1166.00 GBP filed on: 6th, September 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 24th August 2018 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th August 2018 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, August 2018 \| resolution	Free Download (28 pages)
(TM01) 5th February 2018 - the day director's appointment was terminated filed on: 5th, February 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st February 2017: 1166.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 24th, October 2016 \| capital	Free Download (2 pages)
(AD01) Address change date: 14th August 2016. New Address: 8 Wimpole Street London W1G 9SP. Previous address: C/O Ortus Capital 48 Charles Street London W1J 5EN filed on: 14th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 13th January 2016: 1258.00 GBP capital
(CAP-SS) Solvency Statement dated 24/08/15 filed on: 11th, November 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 11th, November 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 11th, November 2015 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 11th November 2015: 1258.00 GBP filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 12th November 2014: 251028.00 GBP filed on: 3rd, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 21st November 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2014 \| resolution
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, August 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 23rd, June 2014 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 25th March 2014: 250925.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 21st November 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
(CH01) On 1st August 2013 director's details were changed filed on: 13th, November 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 10th, May 2013 \| resolution	Free Download (26 pages)
(SH01) Statement of Capital on 20th March 2013: 250030.00 GBP filed on: 10th, May 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, May 2013 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 14th, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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