---
title: "ORBIAN FINANCIAL SERVICES XIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0694899e-e2db-5f4d-b828-78501d52731b
json: https://whiteintel.dev/api/public/dossier/0694899e-e2db-5f4d-b828-78501d52731b
identifier: oo:GB-COH-09729525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIAN FINANCIAL SERVICES XIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09729525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0694899e-e2db-5f4d-b828-78501d52731b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0694899e-e2db-5f4d-b828-78501d52731b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORBIAN FINANCIAL SERVICES XIX LIMITED** — GLEIF · `lei:2138006PZEX9KINJFM30` — https://whiteintel.dev/entity/bc9d9c93-b7b1-52c5-9fc2-eca100277c05

## Ownership & control

### Owners / controllers

- **ORBIAN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca603f18-bb75-58c5-b6d9-9bf7674eee54

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09729525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-12
- **Registered office:** 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England
- **SIC:** 64999

### Officers

- NOTMAN, Andrew Douglas — secretary · appointed 2016-04-01
- NOTMAN, Andrew Douglas — director · British · appointed 2015-08-12
- SCHIFFERS, Markus — director · German · appointed 2022-01-04
- HOUSTON, James, Mr. — secretary · appointed 2015-08-12 · resigned 2016-04-01
- JUNKER, Henrik, Mr. — director · German · appointed 2015-08-12 · resigned 2017-08-09
- KEOGH, Audrey — director · Irish · appointed 2017-08-10 · resigned 2022-01-04

### Beneficial owners (Persons with Significant Control)

- [Orbian Management Limited](https://whiteintel.dev/entity/ca603f18-bb75-58c5-b6d9-9bf7674eee54) — 75–100% shares · corporate PSC · England — since 2018-07-24

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09729525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09729525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIAN FINANCIAL SERVICES XIX LIMITED**. Human view: https://whiteintel.dev/entity/0694899e-e2db-5f4d-b828-78501d52731b · Structured JSON: https://whiteintel.dev/api/public/dossier/0694899e-e2db-5f4d-b828-78501d52731b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._