Orbian Financial Services Xxxi Limited

Active09030901 Private limited company
Incorporated
8 May 2014 (12 years)
Previously known as
Orbian Trading I Deutschland Limited (until 25 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew Notman
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
5 May 2027
Last conf. stmt
21 April 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 4 December 2020
German
Born February 1975 (51)
Notman, Andrew
Secretary · Appointed 1 April 2016
Notman, Andrew
Director · Appointed 10 June 2014
British
Born April 1962 (64)
Officer history (4 former)
4 December 2020
Appointed Schiffers, Markus, Mr. as Director
25 May 2018
Resigned Keogh, Audrey as Director
10 August 2017
Appointed Keogh, Audrey as Director
9 August 2017
Resigned Junker, Henrik as Director
1 April 2016
Appointed Notman, Andrew as Secretary
1 April 2016
Resigned Houston, Jim as Secretary
24 February 2015
Appointed Junker, Henrik as Director
24 February 2015
Resigned Weiner, Jens as Director
10 June 2014
Appointed Notman, Andrew as Director
10 June 2014
Appointed Houston, Jim as Secretary
8 May 2014
Appointed Weiner, Jens as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 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 Xxxi Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100USD 100
Shareholder Funds£100£100£100£100£100£100USD 100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates21 April 2026
27 February 2026Accounts for a dormant company31 December 2025
29 May 2025Accounts for a dormant company31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
5 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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