Ortus Secured Finance Limited
Company Profile
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MicroOrtus Secured Finance Limited
08302793•Private Limited With Share Capital
Nations House, 103 Wigmore Street, London, W1U1QS
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Incorporated
21/11/2012
Company Age
13 years
Directors
3
Employees
5
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Ortus Secured Finance Limited (08302793) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in london, W1U1QS. The company operates under SIC code 64922 - activities of mortgage finance companies.
We are an award-winning lender based in london. having been established in april 2013, we are committed to deploying loans into the uk property sector.we provide property-secured loans for up to 5 years and operate throughout the uk, including northern ireland.we are happy to lend into a wide range ...
Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 21/11/2012
W1U1QS
5 employees
Financial Overview
Total Assets
£14.09M
Liabilities
£1.24M
Net Assets
£12.85M
Turnover
£131.0K
Cash
£8.0K
Key Metrics
5
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Capital Cancellation Shares
Category:Capital
Date:10-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Cancellation Shares
Category:Capital
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Legacy
Category:Miscellaneous
Date:03-09-2018
Legacy
Category:Miscellaneous
Date:03-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Legacy
Category:Return
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Legacy
Category:Capital
Date:11-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2015
Legacy
Category:Insolvency
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Resolution
Category:Resolution
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024
Trading Addresses
Nations House, 103 Wigmore Street, London, W1U1QSRegistered
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Contact
02036375056sales@ortussecuredfinance.co.ukortussecuredfinance.co.uk
Nations House, 103 Wigmore Street, London, W1U1QS