OS

ORTUS SECURED FINANCE LIMITED

Active

Company number 08302793

London, England · Incorporated 21 November 2012

Nations House, 103 Wigmore Street, London, W1U 1QS, England

Last updated on 6 April 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kvika Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
28 February 2022

Funding

6 funding rounds
1 January 2020
Shares allotted · 0 shares allotted
—
24 August 2018
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
12 November 2014
Shares allotted · 0 shares allotted
—
25 March 2014
Shares allotted · 0 shares allotted
—
20 March 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Capital Cancellation Shares
Capital
10 September 2025 View
Capital Return Purchase Own Shares
Capital
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Resolution
Resolution
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Accounts With Accounts Type Group
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Capital Return Purchase Own Shares
Capital
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Capital Cancellation Shares
Capital
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2018 View
Legacy
Miscellaneous
3 September 2018 View
Legacy
Miscellaneous
3 September 2018 View
Second Filing Capital Allotment Shares
Capital
3 September 2018 View
Resolution
Resolution
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Legacy
Return
31 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Capital Return Purchase Own Shares
Capital
24 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Legacy
Capital
11 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2015 View
Legacy
Insolvency
11 November 2015 View
Resolution
Resolution
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Resolution
Resolution
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Resolution
Resolution
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Capital Name Of Class Of Shares
Capital
10 May 2013 View
Capital Alter Shares Consolidation
Capital
10 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2013 View
Incorporation Company
Incorporation
21 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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