The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Frangis, James Alexander
    Director born in June 1968
    Individual (21 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Geiss, Linnea
    Director born in July 1978
    Individual (20 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    272, Bath Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Panter, Craig
    Chief Business Development Officer born in September 1971
    Individual
    Officer
    2017-08-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Thordarson, Asgeir Thor
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Jorundsson, Jorundur
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Maire, Peter Charles
    Investor born in November 1951
    Individual
    Officer
    2017-08-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    L2, 7-11, Kawana Street, Northcote, Auckland, 0627, New Zealand
    Corporate
    Person with significant control
    2017-07-01 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    STRIKAMERKI UK LTD - 2014-03-11
    POSIS LIMITED - 2010-06-14
    MM&S (5346) LIMITED - 2008-05-02
    272, Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,036,788 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    5, New Street Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,231,991 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORBIS TECH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets
2,612,637 GBP2023-12-31
2,347,108 GBP2022-12-31
Property, Plant & Equipment
10,843 GBP2023-12-31
45,579 GBP2022-12-31
Fixed Assets
2,623,480 GBP2023-12-31
2,392,687 GBP2022-12-31
Total Inventories
14,497 GBP2023-12-31
4,041 GBP2022-12-31
Debtors
Non-current
66,125 GBP2023-12-31
90,491 GBP2022-12-31
Current
3,731,331 GBP2023-12-31
2,605,417 GBP2022-12-31
Cash at bank and in hand
366,585 GBP2023-12-31
111,639 GBP2022-12-31
Current Assets
4,178,538 GBP2023-12-31
2,811,588 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,508,535 GBP2023-12-31
-3,530,802 GBP2022-12-31
Net Current Assets/Liabilities
-1,329,997 GBP2023-12-31
-719,214 GBP2022-12-31
Total Assets Less Current Liabilities
1,293,483 GBP2023-12-31
1,673,473 GBP2022-12-31
Net Assets/Liabilities
664,123 GBP2023-12-31
1,115,006 GBP2022-12-31
Equity
Called up share capital
419 GBP2023-12-31
419 GBP2022-12-31
Share premium
718,391 GBP2023-12-31
718,391 GBP2022-12-31
Retained earnings (accumulated losses)
-54,687 GBP2023-12-31
396,196 GBP2022-12-31
Equity
664,123 GBP2023-12-31
1,115,006 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,015,320 GBP2023-12-31
3,251,256 GBP2022-12-31
Goodwill
78,800 GBP2023-12-31
78,800 GBP2022-12-31
Intangible Assets - Gross Cost
4,094,120 GBP2023-12-31
3,330,056 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,430,263 GBP2023-12-31
939,608 GBP2022-12-31
Goodwill
51,220 GBP2023-12-31
43,340 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,481,483 GBP2023-12-31
982,948 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
498,535 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,585,057 GBP2023-12-31
2,311,648 GBP2022-12-31
Goodwill
27,580 GBP2023-12-31
35,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,903 GBP2023-12-31
81,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,903 GBP2023-12-31
246,623 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-52,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-217,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
70,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
201,044 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,535 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
40,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,060 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,843 GBP2023-12-31
10,830 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,646,681 GBP2023-12-31
938,926 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,466,590 GBP2023-12-31
1,320,207 GBP2022-12-31
Other Debtors
Current
33,952 GBP2023-12-31
33,952 GBP2022-12-31
Prepayments/Accrued Income
Current
584,108 GBP2023-12-31
312,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,965 GBP2023-12-31
12,399 GBP2022-12-31
Amounts owed to group undertakings
Current
4,067,883 GBP2023-12-31
3,008,097 GBP2022-12-31
Taxation/Social Security Payable
Current
206,304 GBP2023-12-31
101,660 GBP2022-12-31
Other Creditors
Current
1,947 GBP2023-12-31
1,767 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,210,436 GBP2023-12-31
406,879 GBP2022-12-31
Creditors
Current
5,508,535 GBP2023-12-31
3,530,802 GBP2022-12-31
Net Deferred Tax Liability/Asset
-629,360 GBP2023-12-31
-558,467 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-70,893 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-648,975 GBP2023-12-31
-589,307 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
419 shares2023-12-31
419 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ORBIS TECH LIMITED
    Info
    Registered number 09834560
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.