Menna Overview
Here’s a quick overview of EMBEDDED FINANCE LIMITED 👀 — a London based business that started in 2023.
EMBEDDED FINANCE LIMITED
- Company statusactive
- Company No14698459
- Age3 years 8 months Incorporated 1 March 2023
- Officers9
Address
3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England
EMBEDDED FINANCE LIMITED is an active company incorporated on 1 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 25 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 20 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 20 Apr 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 25 Mar 2026
Memorandum Articles
10 Months Ago on 08 Jan 2026
Resolution
10 Months Ago on 08 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Dan | director | May 1985 | 01 Mar 2023 |
| ALIOGLU, Tughan | director | Oct 1989 | 28 Apr 2025 |
| HAMMOND, Philip | director | Dec 1955 | 11 Mar 2024 |
| HAR NOY, Meirav | director | Jul 1974 | 18 Oct 2023 |
| KNOLL, Joseph | director | Oct 1978 | 28 Apr 2025 |
| NADEEM, Shujaat, Dr | director | Aug 1965 | 28 Apr 2025 |
| SIMCOX, James Lingard | director | Jan 1993 | 13 Apr 2026 |
| SKIBNEVSKIY, Nikolay | director | Jun 1993 | 28 Apr 2025 |
| STRAFFORD-TAYLOR, Ian Alexander Irving | director | Oct 1960 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alakazam Holdings Bidco Limited | 28 Apr 2025 | |
| Dsq Quantum Baas Llp | 23 Apr 2024 | |
| D Squared Capital Limited | 01 Mar 2023 | |
| Mr Dan Adler | May 1985 | 01 Mar 2023 |
Related Companies
To view a related company, use above.
ADLER, Dan are mutual persons.
ADLER, Dan are mutual persons.
ADLER, Dan are mutual persons.
ADLER, Dan are mutual persons.
ADLER, Dan are mutual persons.
ALIOGLU, Tughan, KNOLL, Joseph, NADEEM, Shujaat, Dr, SKIBNEVSKIY, Nikolay are mutual persons.
ALIOGLU, Tughan, KNOLL, Joseph are mutual persons.
ALIOGLU, Tughan, KNOLL, Joseph are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
HAMMOND, Philip are mutual persons.
KNOLL, Joseph are mutual persons.
KNOLL, Joseph are mutual persons.
KNOLL, Joseph are mutual persons.
KNOLL, Joseph are mutual persons.
SIMCOX, James Lingard are mutual persons.
STRAFFORD-TAYLOR, Ian Alexander Irving are mutual persons.
STRAFFORD-TAYLOR, Ian Alexander Irving are mutual persons.
STRAFFORD-TAYLOR, Ian Alexander Irving are mutual persons.
D SQUARED CLINCH SPV LLP
ADLER, Dan are mutual persons.
JCF V EUROPE LTD
ALIOGLU, Tughan are mutual persons.
JCF V MIAMI ACQUISITION LTD
ALIOGLU, Tughan are mutual persons.
JCF MPB ACQUISITION LIMITED
ALIOGLU, Tughan are mutual persons.
CASTLE TRUST CAPITAL PLC
ALIOGLU, Tughan are mutual persons.
RCK TOPCO LIMITED
HAMMOND, Philip are mutual persons.
RCK BIDCO LIMITED
HAMMOND, Philip are mutual persons.
JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
KNOLL, Joseph are mutual persons.
JSM GROUP SERVICES ACQUISITION LIMITED
KNOLL, Joseph are mutual persons.
PLATINUM CREDIT HOLDCO LIMITED
KNOLL, Joseph are mutual persons.
PLATINUM CREDIT MIDCO LIMITED
KNOLL, Joseph are mutual persons.
BASING TOPCO LIMITED
KNOLL, Joseph are mutual persons.
BASING CONSORTIUMCO LIMITED
KNOLL, Joseph are mutual persons.
BASING HOLDCO LIMITED
KNOLL, Joseph are mutual persons.
BASING BIDCO LIMITED
KNOLL, Joseph are mutual persons.
BASING MIDCO LIMITED
KNOLL, Joseph are mutual persons.
AZZURRI HOLDINGS LIMITED
KNOLL, Joseph are mutual persons.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
KNOLL, Joseph are mutual persons.
MONIER ROAD HACKNEY WICK MANAGEMENT COMPANY LIMITED
SIMCOX, James Lingard are mutual persons.
INSIDE TRACK 2 LLP
STRAFFORD-TAYLOR, Ian Alexander Irving are mutual persons.
INSIDE TRACK 1 LLP
STRAFFORD-TAYLOR, Ian Alexander Irving are mutual persons.
INGENIOUS FILM PARTNERS LLP
STRAFFORD-TAYLOR, Ian Alexander Irving are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EMBEDDED FINANCE LIMITED 👀 — a London based business that started in 2023.