Orbis Investments (U.K.) Limited

Reference number: 592777

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Orbis Investments

Company details

From the company's Companies House record.

Company number
08138002
Company status
Active
Company type
Private limited company
Incorporated
11 July 2012 (14 years old)
Registered office
28 Dorset Square, London, NW1 6QG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Daniel Maurice Brocklebank Director Sep 1975 31 Jul 2014
Timothy James Vaughn Freeman Director Dec 1973 11 Oct 2016
Heather Anne Hopkins Director Dec 1973 2 Nov 2020
Georgina Elizabeth Summers Director Jul 1975 1 Jan 2022
Madeleine Malone Director Nov 1990 4 Sep 2024
Matthew John Spencer Director May 1978 7 Oct 2024
Timothy James Vaughn Freeman Secretary Not published 14 Apr 2025

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • admin@orbenergy.ltd
  • admin@orbenergy.trade
Fake websites (2)
  • orbenergy.ltd
  • orbenergy.trade
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What the record covers, and how you are protected

Permissions on the FCA record

  • Hold or safeguard your money
  • Run or oversee funds
Show FCA detail (1 permission)
  • Managing a UK UCITS

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Orbis Access (UK) Limited

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Common questions

Frequently asked questions

Is Orbis Investments (U.K.) Limited FCA authorised?
Yes, Orbis Investments (U.K.) Limited (FRN 592777) is authorised by the FCA to carry out regulated activities.
Is my money safe with Orbis Investments (U.K.)?
Protection depends on which product you hold and how Orbis Investments (U.K.) handles your money, so check the specific product before you commit. You can also refer complaints about Orbis Investments (U.K.) to the Financial Ombudsman Service, free of charge.
Is Orbis Investments (U.K.) a scam or clone?
Orbis Investments (U.K.) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Orbis Investments (U.K.)'s Firm Reference Number (FRN)?
Orbis Investments (U.K.)'s FRN is 592777. You can verify it on the FCA register.