Orbian Financial Services VI Limited

Active06929631 Private limited company
Incorporated
10 June 2009 (17 years)
Previously known as
Orbian Financial Services I Limited (until 21 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2018
German
Born February 1975 (51)
Notman, Andrew Douglas
Secretary · Appointed 1 April 2016
Director · Appointed 21 March 2011
British
Born April 1962 (64)
Officer history (7 former)
5 January 2018
Appointed Schiffers, Markus, Mr. as Director
5 January 2018
Resigned Junker, Henrik as Director
1 April 2016
Appointed Notman, Andrew Douglas as Secretary
1 April 2016
Resigned Houston, James as Secretary
24 February 2015
Appointed Junker, Henrik as Director
24 February 2015
Resigned Weiner, Jens as Director
20 July 2012
Appointed Weiner, Jens as Director
28 February 2012
Resigned Battison, Mark as Director
1 February 2012
Appointed Battison, Mark as Director
3 October 2011
Resigned Battison, Mark as Director
21 March 2011
Appointed Notman, Andrew Douglas as Director
31 December 2010
Resigned Gorman, Gregory Lyall Leslie as Director
30 July 2010
Resigned Mcloone, Brendan John as Director
30 June 2010
Appointed Battison, Mark as Director
10 June 2009
Appointed Mcloone, Brendan John as Director
10 June 2009
Appointed Gorman, Gregory Lyall Leslie as Director
10 June 2009
Appointed Houston, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03522614

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ibos Financial Services I Limited Owns 75–100% of shares
Orbian Financial Services II Limited Owns 75–100% of shares
Orbian Financial Services LI Limited Owns 75–100% of shares
Orbian Financial Services Lix Limited Owns 75–100% of shares
Orbian Financial Services LV Limited Owns 75–100% of shares
Orbian Financial Services Lxi Limited Owns 75–100% of shares
Orbian Financial Services LXV Limited Owns 75–100% of shares
Orbian Financial Services VI Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
14 January 2026Accounts for a dormant company31 December 2025
22 July 2025Confirmation statement with no updates22 July 2025
29 May 2025Accounts for a dormant company31 December 2024
5 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?