UK Companies House feature
ORBIS INVESTMENTS (U.K.) LIMITED
Profile
- Company number
- 08138002
- Status
- Active
- Incorporation
- 2012-07-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Orbis ISA Nominees Limited · 100% held · Nominee company
- Orbis Nominees Limited · 100% held · Nominee company
Significant events
- “In September 2024, Marcel Bradshaw who had led the Company's distribution business for seven years retired and Matthew Spencer was appointed as the new Head of UK Retail as part of a planned transition.”
- “Following a decision in 2023, Orbis closed its office in Wimbledon and merged all of its UK operations into one central London office in early 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREEMAN, Timothy James Vaughn, Mr. | Secretary | 2025-04-14 | — | — |
| BROCKLEBANK, Daniel Maurice | Director | 2014-07-31 | Sep 1975 | British |
| FREEMAN, Timothy James Vaughn | Director | 2016-10-11 | Dec 1973 | British |
| HOPKINS, Heather Anne, Ms. | Director | 2020-11-02 | Dec 1973 | Canadian |
| MALONE, Madeleine, Mrs. | Director | 2024-09-04 | Nov 1990 | British |
| SPENCER, Matthew John, Mr. | Director | 2024-10-07 | May 1978 | British |
| SUMMERS, Georgina Elizabeth | Director | 2022-01-01 | Jul 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Timothy James Vaughn, Mr. | Secretary | 2012-11-29 | 2021-05-18 |
| MÖLLER, Jané | Secretary | 2021-05-18 | 2025-04-14 |
| BRADSHAW, Marcel Claude, Mr. | Director | 2017-01-09 | 2024-12-31 |
| DORR, James Jeremy | Director | 2012-07-11 | 2023-12-31 |
| GULAMHUSEINWALA, Imran, Mr. | Director | 2020-11-02 | 2021-10-20 |
| HARRIS, Leighton Spencer | Director | 2019-07-17 | 2024-09-04 |
| HO KWAN MOK, Alvin | Director | 2012-07-11 | 2018-02-23 |
| NESSE, Stefanie Kristin | Director | 2012-07-11 | 2014-07-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type group |
| 2025-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | AP01 | officers | appoint person director company with name date |
| 2024-04-19 | AA | accounts | accounts with accounts type group |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | AA | accounts | accounts with accounts type group |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2021-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-21 | TM01 | officers | termination director company with name termination date |
| 2021-08-09 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.