Orbian Management Limited

Active03522614 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Patrick Thomas Clark
Owned by
Thomas Robert Forster Dunn
Accounts type
Group
Region
Greater London
Address
34-37 Liverpool Street
2nd Floor
London
EC2M 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Patrick Thomas
Director · Appointed 1 October 2025
British
Born December 1971 (54)
Director · Appointed 29 March 2021
Also at Orbian Financial Services Lxxxi Limited, Orbian Financial Services LXXXV Limited, Orbian Financial Services Lxxxiii Limited · more companies
British
Born August 1966 (60)
Director · Appointed 2 April 2016
Also at Orbian Capital Corporation II Limited, Orbian Financial Services LV Limited, Orbian Financial Services Lvii Limited · more companies
British
Born April 1962 (64)
Notman, Andrew Douglas
Secretary · Appointed 1 April 2016
Officer history (36 former)
1 October 2025
Appointed Clark, Patrick Thomas as Director
22 April 2021
Resigned Houston, James, Mr. as Secretary
29 March 2021
Appointed Sutton, Andrew James as Director
29 March 2021
Resigned Schiffers, Markus, Mr. as Director
3 March 2020
Appointed Houston, James, Mr. as Secretary
5 January 2018
Resigned Junker, Henrik, Mr. as Director
5 January 2018
Appointed Schiffers, Markus, Mr. as Director
2 April 2016
Appointed Notman, Andrew Douglas as Director
1 April 2016
Resigned Notman, Andrew Douglas as Director
1 April 2016
Appointed Notman, Andrew Douglas as Secretary
1 April 2016
Resigned Houston, James as Secretary
18 June 2015
Resigned Auber, Alison Elizabeth as Director
15 June 2015
Appointed Junker, Henrik, Mr. as Director
24 February 2015
Appointed Auber, Alison Elizabeth as Director
24 February 2015
Resigned Weiner, Jens as Director
4 June 2014
Appointed Weiner, Jens as Director
4 June 2014
Resigned Houston, James as Director
25 November 2011
Appointed Notman, Andrew Douglas as Director
1 December 2010
Resigned Gorman, Gregory Lyall Leslie as Director
30 July 2010
Resigned Mcloone, Brendan John as Director
5 March 2010
Appointed Houston, James as Director
5 March 2010
Resigned Johnston, Michael as Director
2 February 2008
Appointed Houston, James as Secretary
2 February 2008
Resigned Company Law Consultants Limited as Corporate Secretary
30 May 2006
Appointed Company Law Consultants Limited as Corporate Secretary
30 May 2006
Resigned Mablaw Corporate Services Limited as Corporate Secretary
9 February 2006
Appointed Mcloone, Brendan John as Director
9 February 2006
Appointed Johnston, Michael as Director
25 January 2006
Resigned Cocks, David Alan as Director
3 November 2003
Appointed Gorman, Gregory Lyall Leslie as Director
3 November 2003
Appointed Mablaw Corporate Services Limited as Corporate Secretary
3 November 2003
Resigned Huertas, Thomas Francis as Director
3 November 2003
Resigned Gaulter, Andrew Martin as Secretary
26 March 2002
Appointed Cocks, David Alan as Director
26 March 2002
Resigned Kay, Alan William as Director
26 March 2002
Resigned Scheuermann, Hans-Dieter as Director
26 March 2002
Resigned Page, Richard Coles as Director
28 January 2002
Appointed Huertas, Thomas Francis as Director
29 October 2001
Resigned Lemonik, Jack as Director
4 December 2000
Resigned Lopez, Jose Angel as Director
4 December 2000
Resigned Macdonald, Iain Torlach as Director
4 December 2000
Resigned Hatfield, David Roy as Director
4 December 2000
Resigned Heywood, Michael John as Director
4 December 2000
Resigned Robertson, John Christian as Director
4 December 2000
Resigned Borenstein, Sam as Director
4 December 2000
Resigned Jenvey, Robert Dennis as Director
4 December 2000
Resigned Aziz, Aslam as Director
4 December 2000
Resigned Huertas, Thomas Francis as Director
4 December 2000
Appointed Lemonik, Jack as Director
14 July 2000
Resigned Citicorporate Limited as Corporate Secretary
14 July 2000
Appointed Lopez, Jose Angel as Director
14 July 2000
Resigned Jones, Nicholas Anthony as Director
14 July 2000
Appointed Gaulter, Andrew Martin as Secretary
20 June 2000
Appointed Page, Richard Coles as Director
7 June 2000
Resigned Milana, John Allen as Director
7 June 2000
Appointed Robertson, John Christian as Director
18 February 2000
Resigned Levinson, Richard as Director
6 January 2000
Appointed Jenvey, Robert Dennis as Director
14 October 1999
Appointed Scheuermann, Hans-Dieter as Director
14 September 1999
Appointed Levinson, Richard as Director
14 September 1999
Appointed Huertas, Thomas Francis as Director
13 September 1999
Appointed Milana, John Allen as Director
13 August 1999
Appointed Hatfield, David Roy as Director
18 May 1999
Appointed Kay, Alan William as Director
18 May 1999
Appointed Heywood, Michael John as Director
18 May 1999
Appointed Jones, Nicholas Anthony as Director
18 May 1999
Appointed Macdonald, Iain Torlach as Director
26 April 1999
Appointed Borenstein, Sam as Director
26 April 1999
Appointed Aziz, Aslam as Director
26 April 1999
Appointed Citicorporate Limited as Corporate Secretary
26 April 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 April 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 April 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 March 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 March 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 March 1998
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Robert Forster Dunn
Individual · Notified 25 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1965 (61)

Holdings 41

Companies where Orbian Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 July 2018
Ceased Orbian Corporation Limited — Owns 75–100% of shares

What Orbian Management say about themselves

“Orbian offers a collaborative, flexible supply chain finance solution tailored to your working capital goals while supporting the cash flow of your critical supplier relationships.”

— from orbian.com

Filings

Filing history not loaded yet. See it on Companies House

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