Founded in 2014, Ortus Secured Finance Iii, classified under reg no. 09042711 is an active company. Currently registered at C/o White Rose Accountants DN1 3NA, Doncaster the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Michael M., Glyn S.. Of them, Michael M., Glyn S. have been with the company the longest, being appointed on 6 December 2017. As of 17 May 2024, there were 2 ex directors - Richard B., Armann T. and others listed below. There were no ex secretaries.
| Office Address | C/o White Rose Accountants |
| Office Address2 | 15a Hallgate |
| Town | Doncaster |
| Post code | DN1 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09042711 |
| Date of Incorporation | Thu, 15th May 2014 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Hadrian Loan Purchase Ltd from Doncaster, England. The abovementioned PSC is categorised as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights.
Hadrian Loan Purchase Ltd
15a Hall Gate, Doncaster, DN1 3NA, England
| Legal authority | United Kingdom |
| Legal form | Private Limited |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
Michael A.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 | 2 | |||||||
| Current Assets | 8 081 669 | 8 081 669 | 8 000 002 | 8 000 002 | 8 000 002 | 7 484 802 | 6 750 002 | 6 750 000 | 7 484 481 |
| Net Assets Liabilities | 2 | 2 | 2 | 1 155 | 1 553 | 1 932 | 2 251 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Creditors Due After One Year | 8 000 000 | 8 000 000 | |||||||
| Creditors Due Within One Year | 8 081 667 | 81 667 | |||||||
| Debtors Due After One Year | 8 000 000 | 8 000 000 | |||||||
| Debtors Due Within One Year | 81 667 | 81 667 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 2 | 2 | |||||||
| Net Current Assets Liabilities | 2 | 8 000 002 | 735 002 | 735 002 | 735 002 | 734 164 | 733 766 | 733 447 | 1 951 |
| Number Shares Allotted | 1 | ||||||||
| Other Loans After Five Years Not By Instalments | 8 000 000 | 8 000 000 | |||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 2 | 8 000 002 | 735 002 | 735 002 | 735 002 | 734 164 | 733 766 | 733 447 | 1 951 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 735 000 | 735 000 | 735 000 | 735 319 | 735 319 | 735 379 | 300 | ||
| Average Number Employees During Period | 1 | 2 | 2 | ||||||
| Creditors | 8 000 000 | 8 000 000 | 8 000 000 | 6 750 838 | 6 751 236 | 6 751 553 | 7 486 432 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 735 000 | 735 000 | 735 000 | 735 000 | 735 000 | 735 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 25th, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy