---
title: "ORBIAN FINANCIAL SERVICES XXXIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e07cda77-48c6-5e11-8aad-4dbf4845722d
json: https://whiteintel.dev/api/public/dossier/e07cda77-48c6-5e11-8aad-4dbf4845722d
identifier: oo:GB-COH-12120210
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIAN FINANCIAL SERVICES XXXIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12120210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e07cda77-48c6-5e11-8aad-4dbf4845722d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e07cda77-48c6-5e11-8aad-4dbf4845722d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORBIAN FINANCIAL SERVICES XXXIX LIMITED** — GLEIF · `lei:213800PNBABE57IVH430` — https://whiteintel.dev/entity/e7af9971-52a5-544b-b84a-7690b0192921

## Ownership & control

### Owners / controllers

- **Orbian Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e46ca9f-be9c-48fc-9501-af508aa9befd

### 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:** `12120210`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-24
- **Registered office:** 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England
- **SIC:** 64999

### Officers

- NOTMAN, Andrew — secretary · appointed 2019-07-24
- COLES, Paul — director · British · appointed 2025-01-10
- NOTMAN, Andrew — director · British · appointed 2019-07-24
- SCHIFFERS, Markus — director · German · appointed 2019-07-24
- SUTTON, Andrew James — director · British · appointed 2025-01-10

### Beneficial owners (Persons with Significant Control)

- [Orbian Management Limited](https://whiteintel.dev/entity/4e46ca9f-be9c-48fc-9501-af508aa9befd) — 75–100% shares · corporate PSC · England — since 2019-07-24

## 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/12120210
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12120210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIAN FINANCIAL SERVICES XXXIX LIMITED**. Human view: https://whiteintel.dev/entity/e07cda77-48c6-5e11-8aad-4dbf4845722d · Structured JSON: https://whiteintel.dev/api/public/dossier/e07cda77-48c6-5e11-8aad-4dbf4845722d._

_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"._