Embrace Financial Services Ltd

06447316

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, KEBLE HOUSE, EXETER, EX1 1NT

Incorporated 06/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Jeremy Paul Gibson

director · Since 20/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mrs Claire Alexandra Antrobus

director · Since 01/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Persons with Significant Control

Pivotal Growth Limited

75–100% shares

75–100% votes

Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 13243328 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 07/04/2023

Former PSCs

Lsl Property Services Plc

Ceased 07/04/2023

Charges1 outstanding

A registered charge

outstanding

Aether Financial Services UK Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)

First legal mortgage and first fixed charge over all of its material property and first fixed charge over all of its intellectual property (each term as defined in the instrument). For more details please refer to the instrument.

Created 19/12/2025Registered 22/12/2025