EMBEDDED FINANCE LIMITED

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EMBEDDED FINANCE LIMITED

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Key Data

Status

Active

Company No.

14698459

Incorporation date

01/03/2023

Size

Group

Contacts

Registered address

Registered address

3rd Floor, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJCopy
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Latest events (Record since 01/03/2023)
dot icon20/05/2026
Statement of capital following an allotment of shares on 2025-04-28
dot icon20/04/2026
Appointment of Mr James Lingard Simcox as a director on 2026-04-13
dot icon20/04/2026
Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 2026-04-01
dot icon25/03/2026
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon08/01/2026
Resolutions
dot icon08/01/2026
Memorandum and Articles of Association
dot icon23/12/2025
Registration of charge 146984590001, created on 2025-12-22
dot icon12/11/2025
Termination of appointment of Philippe Morel as a director on 2025-11-07
dot icon09/05/2025
Change of details for Alakazam Holdings Bidco Limited as a person with significant control on 2025-04-28
dot icon08/05/2025
Appointment of Mr Tughan Alioglu as a director on 2025-04-28
dot icon08/05/2025
Appointment of Mr Nikolay Skibnevskiy as a director on 2025-04-28
dot icon08/05/2025
Appointment of Mr Joseph Knoll as a director on 2025-04-28
dot icon08/05/2025
Notification of Alakazam Holdings Bidco Limited as a person with significant control on 2025-04-28
dot icon08/05/2025
Cessation of Dsq Quantum Baas Llp as a person with significant control on 2025-04-28
dot icon08/05/2025
Appointment of Dr Shujaat Nadeem as a director on 2025-04-28
dot icon01/05/2025
Registered office address changed from Montacute Yards Shoreditch High Street London E1 6HU United Kingdom to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 2025-05-01
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with updates
dot icon22/01/2025
Statement of capital following an allotment of shares on 2024-11-13
dot icon06/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon08/07/2024
Second filing of Confirmation Statement dated 2024-02-29
dot icon08/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-31
dot icon08/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-02
dot icon08/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-31
dot icon08/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-31
dot icon02/07/2024
Memorandum and Articles of Association
dot icon02/07/2024
Resolutions
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon28/06/2024
Notification of Dsq Quantum Baas Llp as a person with significant control on 2024-04-23
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Cessation of D Squared Capital Limited as a person with significant control on 2023-07-06
dot icon09/05/2024
Confirmation statement made on 2024-02-29 with updates
dot icon24/04/2024
Statement of capital following an allotment of shares on 2023-10-31
dot icon24/04/2024
Statement of capital following an allotment of shares on 2023-11-02
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon16/04/2024
Director's details changed for Ms Meirav Ha Noy on 2023-10-18
dot icon16/04/2024
Appointment of Philip Hammond as a director on 2024-03-11
dot icon16/04/2024
Appointment of Philippe Morel as a director on 2024-03-11
dot icon10/11/2023
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 2023-11-10
dot icon07/11/2023
Termination of appointment of Adoram Gaash as a director on 2023-10-18
dot icon07/11/2023
Appointment of Ms Meirav Ha Noy as a director on 2023-10-18
dot icon28/04/2023
Change of details for D Squared Capital Limited as a person with significant control on 2023-03-09
dot icon28/04/2023
Cessation of Dan Adler as a person with significant control on 2023-03-09
dot icon12/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-28
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon20/03/2023
Appointment of Adoram Gaash as a director on 2023-03-16
dot icon16/03/2023
Memorandum and Articles of Association
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Sub-division of shares on 2023-03-09
dot icon01/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
28/02/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

EMBEDDED FINANCE LIMITED has not submitted financial statements

EMBEDDED FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMBEDDED FINANCE LIMITED

EMBEDDED FINANCE LIMITED is an(a) Active company incorporated on 01/03/2023 with the registered office located at 3rd Floor, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBEDDED FINANCE LIMITED?

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EMBEDDED FINANCE LIMITED is currently Active. It was registered on 01/03/2023 .

Where is EMBEDDED FINANCE LIMITED located?

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EMBEDDED FINANCE LIMITED is registered at 3rd Floor, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ.

What does EMBEDDED FINANCE LIMITED do?

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EMBEDDED FINANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EMBEDDED FINANCE LIMITED?

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The latest filing was on 20/05/2026: Statement of capital following an allotment of shares on 2025-04-28.