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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Salisbury, Jonathan Richard
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Johannsdottir, Iris Arna
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Beenstock, Richard
    Born in July 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
  • 4
    KVIKA SECURITIES LTD - 2025-03-19
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    VIRDING SECURITIES LTD - 2017-09-21
    icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,256,641 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Smith, Chloe Francesca
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Kaernested, Orvar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Sigurdsson, Jon
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-02-09
    OF - Director → CIF 0
    Sigurdsson, Gunnar Snaevar
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Thorvaldsson, Armann
    Born in December 1968
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2018-02-05
    OF - Director → CIF 0
    icon of calendar 2022-02-28 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Thordarson, Gudmundur Orn
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    Vidarsson, Sigurdur
    Born in February 1976
    Individual
    Officer
    icon of calendar 2023-01-07 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    icon of addressSudurgata 12, Is 101 Reykjavik, Reykjavik, Iceland
    Corporate
    Person with significant control
    2018-08-24 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressBorgartun 25, 105, Reykjavik, Iceland
    Corporate (5 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ORTUS SECURED FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
567,441 GBP2023-12-31
749,236 GBP2022-12-31
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Debtors
Current
15,008,573 GBP2023-12-31
15,836,905 GBP2022-12-31
Current assets - Investments
254,818 GBP2023-12-31
420,004 GBP2022-12-31
Cash at bank and in hand
33 GBP2023-12-31
3,754 GBP2022-12-31
Creditors
Non-current
-288,450 GBP2023-12-31
-499,558 GBP2022-12-31
Net Assets/Liabilities
14,057,063 GBP2023-12-31
14,486,303 GBP2022-12-31
Equity
Called up share capital
8,668,212 GBP2023-12-31
8,668,212 GBP2022-12-31
Share premium
1,738,974 GBP2023-12-31
1,738,974 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,649,777 GBP2023-12-31
4,079,017 GBP2022-12-31
Equity
14,057,063 GBP2023-12-31
14,486,303 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
124,586 GBP2023-12-31
117,645 GBP2022-12-31
Other
645,832 GBP2023-12-31
718,676 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
770,418 GBP2023-12-31
836,321 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Other
-72,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-72,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
50,294 GBP2023-12-31
25,578 GBP2022-12-31
Other
152,683 GBP2023-12-31
61,507 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,977 GBP2023-12-31
87,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
24,716 GBP2023-01-01 ~ 2023-12-31
Other
91,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
74,292 GBP2023-12-31
92,067 GBP2022-12-31
Other
493,149 GBP2023-12-31
657,169 GBP2022-12-31
Prepayments/Accrued Income
Current
13,753 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1,176,253 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
425,178 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
82,737 GBP2023-12-31
121,400 GBP2022-12-31
Other Creditors
Current
844,559 GBP2023-12-31
565,360 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
288,450 GBP2023-12-31
499,558 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,500 GBP2023-01-01 ~ 2023-12-31
1,500 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
45 GBP2023-01-01 ~ 2023-12-31
45 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ORTUS SECURED FINANCE LIMITED
    Info
    Registered number 08302793
    icon of addressNations House, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ORTUS SECURED FINANCE LIMITED
    S
    Registered number 08302793
    icon of addressNations House, 103 Wigmore Street, London, England, W1U 1QS
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,087,147 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,179,659 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,235 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,624,337 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,035 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ 2022-03-22
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.