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Nom	Ortus Secured Finance Limited
Adresse	Nations House 103 Wigmore Street London W1U 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08302793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Kvika Securities Ltd Status: Active Notified: 28/02/2022 Companies House Number: 06801718 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Kvika Banki Hf Status: Ceased Notified: 24/08/2018 Ceased: 24/08/2018 Companies House Number: 00540502 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Stodir Hf Status: Ceased Notified: 24/08/2018 Ceased: 28/02/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Beenstock, Richard London, England Status: Active Notified: 21/11/2012 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Johannsdottir, Iris Arna London, England Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Kaernested, Orvar London, England Status: Active Notified: 20/03/2013 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Salisbury, Jonathan Richard London, England Status: Active Notified: 24/08/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thordarson, Gudmundur Orn London, England Status: Active Notified: 28/08/2024 Occupation: Managing Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Sigurdsson, Gunnar Snaevar London, England Status: Ceased Notified: 25/11/2022 Ceased: 07/12/2023 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Icelandic

Vidarsson, Sigurdur London, England Status: Ceased Notified: 07/01/2023 Ceased: 28/08/2024 Date of Birth: 02/1976 Occupation: Deputy Ceo Role: Director Country of Residence: Iceland Nationality: Icelandic

Companies Controlled by This Company (6)

GB Ortus Secured Finance I Limited Status: Active Notified: 30/01/2017 Companies House Number: 08380992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ortus Secured Finance II Limited Status: Active Notified: 01/03/2021 Companies House Number: 09042641 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Ortus Secured Finance V Limited Status: Active Notified: 31/01/2019 Companies House Number: 11796372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ortus Secured Finance VI Limited Status: Active Notified: 07/08/2020 Companies House Number: 12799494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ortus Secured Finance VII Limited Status: Active Notified: 16/11/2022 Companies House Number: 14489663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OC Funding I Limited Status: Ceased Notified: 22/03/2022 Ceased: 22/03/2022 Companies House Number: 13993786 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Ortus Secured Finance Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (6)