Website & contact details
- Group website
- The site of this company’s group or brand.
Orbian Financial Services II Limited
- Incorporated
- 30 December 2009 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34-37 Liverpool Street2nd FloorLondonEC2M 7PP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
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)
Director · Appointed 2 April 2016
British
Born April 1962 (64)
Notman, Andrew
Secretary · Appointed 1 April 2016
Officer history (7 former)
5 January 2018
2 January 2018
2 April 2016
1 April 2016
Appointed Notman, Andrew as Secretary
1 April 2016
Resigned Houston, James as Secretary
1 April 2016
24 February 2015
24 February 2015
20 July 2012
Resigned Battison, Mark as Director
20 July 2012
2 March 2011
2 March 2011
Appointed Battison, Mark as Director
1 December 2010
30 July 2010
30 December 2009
30 December 2009
30 December 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 16 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 This company Owns 75–100% of shares
Orbian Financial Services LI Limited Owns 75–100% of shares
Orbian Financial Services Liii 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 Lvii Limited Owns 75–100% of shares
Orbian Financial Services Lxi Limited Owns 75–100% of shares
Orbian Financial Services Lxiii Limited Owns 75–100% of shares
Orbian Financial Services Lxix Limited Owns 75–100% of shares
Orbian Financial Services LXV Limited Owns 75–100% of shares
Orbian Financial Services Lxvii Limited Owns 75–100% of shares
Orbian Financial Services Lxxi Limited Owns 75–100% of shares
Orbian Financial Services Lxxiii Limited Owns 75–100% of shares
Orbian Financial Services Lxxix Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £100 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £100 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 29 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 | ||
| 5 August 2024 | Accounts for a dormant company | 31 December 2023 |
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