---
title: "ORBIAN FINANCIAL SERVICES XXIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f896a3a-0953-5f88-9020-00a2115ca10c
json: https://whiteintel.dev/api/public/dossier/2f896a3a-0953-5f88-9020-00a2115ca10c
identifier: oo:GB-COH-10670040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIAN FINANCIAL SERVICES XXIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10670040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f896a3a-0953-5f88-9020-00a2115ca10c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f896a3a-0953-5f88-9020-00a2115ca10c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORBIAN FINANCIAL SERVICES XXIX LIMITED** — GLEIF · `lei:213800FFXPAGXXCBXB62` — https://whiteintel.dev/entity/37206a7d-6a07-57a2-b7b7-1f7edef9ae88

## 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:** `10670040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-14
- **Registered office:** 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England
- **SIC:** 64999

### Officers

- NOTMAN, Andrew — secretary · appointed 2017-03-14
- NOTMAN, Andrew Douglas — director · British · appointed 2017-03-14
- SCHIFFERS, Markus, Mr. — director · German · appointed 2018-04-23
- HOUSTON, James, Mr. — secretary · appointed 2020-03-03 · resigned 2023-12-22
- JUNKER, Henrik — director · German · appointed 2017-03-14 · resigned 2017-08-09
- KEOGH, Audrey — director · Irish · appointed 2017-08-10 · resigned 2018-04-23

### 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 2017-03-14

## 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/10670040
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10670040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIAN FINANCIAL SERVICES XXIX LIMITED**. Human view: https://whiteintel.dev/entity/2f896a3a-0953-5f88-9020-00a2115ca10c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f896a3a-0953-5f88-9020-00a2115ca10c._

_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"._