The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-02-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, United Kingdom
ORBIAN FINANCIAL SERVICES XLIX LIMITED is a ltd registered in GB, incorporated 2020-02-19 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ORBIAN FINANCIAL SERVICES XLIX LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12471948
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-19
- Registered office
- 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, United Kingdom
- SIC
- 64999
- NOTMAN, Andrewsecretary · appt 2020-02-19
- NOTMAN, Andrew Douglasdirector · British · appt 2020-02-19
- SCHIFFERS, Markusdirector · German · appt 2020-02-19
- ■Orbian Management Limited75–100% sharescorporate PSC · United Kingdom · since 2020-02-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-09
- Outstanding charges
- 1
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ORBIAN FINANCIAL SERVICES LV LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES XXXIX LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES XLVII LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES XLV LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES LIII LIMITEDbeneficial owner
- IBOS FINANCIAL SERVICES I LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES LI LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES XLI LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES LVII LIMITEDbeneficial owner
- ORBIAN FINANCIAL SERVICES XLIII LIMITEDbeneficial owner