Ortus Secured Finance II Limited

Active09042641 Private limited company
Incorporated
15 May 2014 (12 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Nations House
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2014
British
Born July 1979 (47)
Director · Appointed 15 May 2014
British
Born September 1977 (49)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 08302793
Former controllers (1)
1 March 2021
Ceased Armann Thorvaldsson — 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 Owns 75–100% of shares (as a firm)
Ortus Secured Finance I Limited Owns 75–100% of shares
Ortus Secured Finance II Limited This company 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
Ortus Secured Finance Vii Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£1,179,659)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 £10 £10 £10 (£1,179,659)
Balance sheet detail
2023202220212020
Current Assets£10£10
Cash£10
Creditors (< 1 year)£5,650
Creditors (> 1 year)£12,966,701
Net Current Assets£10£10
Net Assets(£1,179,659)£10£10£10
Shareholder Funds(£1,179,659)£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates15 May 2026
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts31 December 2024
20 October 2025Accounts filing
Show all recent filings

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