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
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury, Jonathan Richard
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    14,057,063 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Edwards, Paul Daniel
    Chartered Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2024-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ORTUS SECURED FINANCE VI LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
Current
7,847,695 GBP2023-12-31
13,670,560 GBP2022-12-31
Cash at bank and in hand
20,750 GBP2023-12-31
6,290,374 GBP2022-12-31
Creditors
Non-current
-8,051,994 GBP2023-12-31
-10,000,000 GBP2022-12-31
Net Assets/Liabilities
-1,624,337 GBP2023-12-31
-933,665 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,624,437 GBP2023-12-31
-933,765 GBP2022-12-31
Equity
-1,624,337 GBP2023-12-31
-933,665 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
38,847 GBP2023-12-31
103,139 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
200,445 GBP2023-12-31
250,648 GBP2022-12-31
Other Debtors
Current
7,608,403 GBP2023-12-31
13,316,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
146,608 GBP2023-12-31
1,086,000 GBP2022-12-31
Non-current
8,051,994 GBP2023-12-31
10,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • ORTUS SECURED FINANCE VI LIMITED
    Info
    Registered number 12799494
    Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.