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 3
  • 1
    Beenstock, Richard
    Accountant born in July 1979
    Individual (32 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
  • 2
    Salisbury, Jonathan Richard
    Financier born in September 1977
    Individual (12 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
  • 3
    Nations House, 103 Wigmore Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    14,057,063 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Mr Armann Thorvaldsson
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
parent relation
Company in focus

ORTUS SECURED FINANCE II LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
Current
11,792,692 GBP2023-12-31
1,999,974 GBP2022-12-31
Creditors
Non-current
-12,966,701 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-1,179,659 GBP2023-12-31
-5,640 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-1,179,669 GBP2023-12-31
-5,650 GBP2022-12-31
Equity
-1,179,659 GBP2023-12-31
-5,640 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
-8,883 GBP2023-12-31
1,999,974 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,650 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,005,614 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31

  • ORTUS SECURED FINANCE II LIMITED
    Info
    Registered number 09042641
    Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.