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Embrace Financial Services Ltd

06447316

active
ltd
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, Southernhay Gardens, Exeter, EX1 1NT
Incorporated 06/12/2007

Previously known as

Lsl-One Limited · until 10/09/2018
St Trinity Limited · until 01/12/2009

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

Jeremy Paul Gibson

director · Since 20/03/2024

British · England · Age 53

Claire Alexandra Antrobus

director · Since 01/09/2025

British · England · Age 53

Mayank Prakash

director · Since 21/10/2025

British · England · Age 53

Former

Dean Andrew Fielding

director · Resigned 01/07/2010

Simon David Embley

director · Resigned 30/04/2014

Stephen Andrew Cooke

director · Resigned 19/12/2014

Jonathan Pearson Round

director · Resigned 07/09/2018

Helen Elizabeth Buck

director · Resigned 01/07/2020

Paul Hardy

director · Resigned 01/07/2020

Simon Cox

director · Resigned 25/02/2021

Andrew Paul Trantum

director · Resigned 25/02/2021

Adam Robert Castleton

director · Resigned 16/12/2021

Rajeev Ramniklal Raichura

director · Resigned 31/01/2022

Sapna Bedi Fitzgerald

secretary · Resigned 07/04/2023

Oliver Thomas Blake

director · Resigned 07/04/2023

Jonathan Pearson Round

director · Resigned 07/04/2023

Stuart Whittle

director · Resigned 07/04/2023

Paul Francis Nurding

director · Resigned 31/03/2025

Thomas Luke Adorian

director · Resigned 15/08/2025

Simon David Embley

director · Resigned 21/10/2025

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

Change History

officer appointedANTROBUS, Claire Alexandra
2026-07-28
officer appointedGIBSON, Jeremy Paul
2026-07-28
officer appointedPRAKASH, Mayank
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1First Floor, Keble House
2026-07-28

FIRST FLOOR, KEBLE HOUSE

post townExeter
2026-07-28

EXETER