Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Ortus Secured Finance Limited
- Incorporated
- 21 November 2012 (13 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Iris Arna Johannsdottir
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Nations House103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Johannsdottir, Iris Arna
Director · Appointed 3 January 2024
Icelandic
Born December 1973 (52)
Director · Appointed 24 August 2018
British
Born September 1977 (49)
Director · Appointed 21 November 2012
British
Born July 1979 (47)
Officer history (9 former)
1 June 2025
Resigned Thordarson, Gudmundur Orn as Director
28 March 2025
28 August 2024
Appointed Thordarson, Gudmundur Orn as Director
28 August 2024
3 January 2024
Appointed Johannsdottir, Iris Arna as Director
7 December 2023
15 May 2023
7 January 2023
25 November 2022
25 November 2022
28 February 2022
28 February 2022
9 February 2021
9 February 2021
24 August 2018
24 August 2018
24 August 2018
5 February 2018
Resigned Thorvaldsson, Armann as Director
20 March 2013
Appointed Thorvaldsson, Armann as Director
20 March 2013
21 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 06801718
Former controllers (2)
28 February 2022
Ceased Stodir HF — Owns 25–50% of shares
24 August 2018
Ceased Kvika Banki HF — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Albion Alma Limited Owns 50–75% of shares
CHC Acquisition Limited Owns 75–100% of shares
Cornerstone Healthcare Holdings Ltd Owns 50–75% of shares
Cornerstone Healthcare Midco Limited Owns 75–100% of shares
HCP Iii GP LLP Holds 25–50% of voting rights
Ignite (Acorns) Limited Owns 50–75% of shares
Acorns (Southern) Holdings Limited Owns 75–100% of shares
Acorns (Southern) Bidco Limited Owns 75–100% of shares
Kvika Advisory Ltd Owns 75–100% of shares (as a firm)
Kvika Investment Management Ltd Owns 75–100% of shares
Ortus Secured Finance Limited This company Owns 75–100% of shares (as a firm)
Ortus Secured Finance I Limited Owns 75–100% of shares
Ortus Secured Finance II Limited Owns 75–100% of shares (as a firm)
Ortus Secured Finance IV Limited Owns 75–100% of shares
OC Funding I Limited Owns 75–100% of shares
Ortus Secured Finance V Limited Owns 75–100% of shares
Osf (UK) I Limited Owns 75–100% of shares
Ortus Secured Finance VI Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,057,063
- Cash
- £33
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £567,441 | £202 | £568,342 |
| Current Assets | £15,902,382 | £12,884,477 | |
| Cash | £33 | £1,131,832 | £138,060 |
| Creditors (< 1 year) | £1,485,554 | £1,779,290 | £3,082,636 |
| Creditors (> 1 year) | £288,450 | ||
| Net Current Assets | £14,123,092 | £9,801,841 | |
| Net Assets | £14,057,063 | ||
| Shareholder Funds | £14,057,063 | £14,123,294 | £10,370,183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 8 December 2025 | ||
| 3 November 2025 | Accounts filing | |||
| 3 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Other filing |
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