---
title: "ORBIAN FINANCIAL SERVICES XXIII LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d8428d-bcaa-5dac-951b-4fd89b20aa75
json: https://whiteintel.dev/api/public/dossier/96d8428d-bcaa-5dac-951b-4fd89b20aa75
identifier: oo:GB-COH-09464576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIAN FINANCIAL SERVICES XXIII LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09464576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96d8428d-bcaa-5dac-951b-4fd89b20aa75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d8428d-bcaa-5dac-951b-4fd89b20aa75  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORBIAN FINANCIAL SERVICES XXIII LIMITED** — GLEIF · `lei:213800CK8GIKKCMOTA22` — https://whiteintel.dev/entity/8a145a1f-af6b-592f-aae5-b9a419c5f697

## 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:** `09464576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-02
- **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 2015-03-02
- SCHIFFERS, Markus, Mr. — director · German · appointed 2018-01-05
- HOUSTON, James — secretary · appointed 2015-03-02 · resigned 2016-04-02
- JUNKER, Henrik — director · German · appointed 2015-03-02 · resigned 2018-01-05

### 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/09464576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09464576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIAN FINANCIAL SERVICES XXIII LIMITED**. Human view: https://whiteintel.dev/entity/96d8428d-bcaa-5dac-951b-4fd89b20aa75 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d8428d-bcaa-5dac-951b-4fd89b20aa75._

_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"._