Exact UK legal entity

ORCA AI BROKERS LTD

16520575 · active · An official filing field is marked overdue

Current statusactive
Incorporated16 June 2025
Accounts due16 March 2027
Confirmation due29 June 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Playfair Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 4 July 2025AD01 · Address
  2. Officers — Michael StanwayTM01 · Officers
  3. Persons With Significant ControlPSC07 · Persons With Significant Control
  4. Officers — Joe GriffithTM01 · Officers
  5. Persons With Significant ControlPSC07 · Persons With Significant Control
  6. IncorporationNEWINC · Incorporation

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Michael StanwayNotified 16 June 2025 · ceased 30 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Joe GriffithNotified 16 June 2025 · ceased 30 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr Martin LombardNotified 16 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details