Embedded Finance Limited

14698459

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Incorporated 01/03/2023

Compliance

Last accounts

31/03/2024

group

Next accounts due

25/06/2026

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Dan Adler

director · Since 01/03/2023

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Ms Meirav Har Noy

director · Since 18/10/2023

VENTURE CAPITAL

ISRAELI · ISRAEL · Age 52

Mr Philip Hammond

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Dr Shujaat Nadeem

director · Since 28/04/2025

DIRECTOR

BRITISH · SAUDI ARABIA · Age 60

Also on 1 other board

Mr Tughan Alioglu

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Joseph Knoll

director · Since 28/04/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr Nikolay Skibnevskiy

director · Since 28/04/2025

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Ian Alexander Irving Strafford-Taylor

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr James Lingard Simcox

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Dan Adler

director · Since 01/03/2023

British · England · Age 41

Meirav Har Noy

director · Since 18/10/2023

Israeli · Israel · Age 52

Philip Hammond

director · Since 11/03/2024

British · England · Age 70

Tughan Alioglu

director · Since 28/04/2025

British · United Kingdom · Age 36

Joseph Knoll

director · Since 28/04/2025

American · United Kingdom · Age 47

Shujaat Nadeem

director · Since 28/04/2025

British · Saudi Arabia · Age 60

Nikolay Skibnevskiy

director · Since 28/04/2025

Israeli · United Kingdom · Age 33

Ian Alexander Irving Strafford-Taylor

director · Since 01/04/2026

British · United Kingdom · Age 65

James Lingard Simcox

director · Since 13/04/2026

British · United Kingdom · Age 33

Former

Adoram Gaash

director · Resigned 18/10/2023

Philippe Morel

director · Resigned 07/11/2025

Persons with Significant Control

Alakazam Holdings Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1 St. James's Market, Carlton Street, London, SW1Y 4AH

Reg: 16081426 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 28/04/2025

Former PSCs

Mr Dan Adler

Ceased 09/03/2023

D Squared Capital Limited

Ceased 06/07/2023

Dsq Quantum Baas Llp

Ceased 28/04/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/12/2025Registered 23/12/2025

Change History

officer appointed → ADLER, Dan

2026-07-28

officer appointed → ALIOGLU, Tughan

2026-07-28

officer appointed → HAMMOND, Philip

2026-07-28

officer appointed → HAR NOY, Meirav

2026-07-28

officer appointed → KNOLL, Joseph

2026-07-28

officer appointed → NADEEM, Shujaat, Dr

2026-07-28

officer appointed → SIMCOX, James Lingard

2026-07-28

officer appointed → SKIBNEVSKIY, Nikolay

2026-07-28

officer appointed → STRAFFORD-TAYLOR, Ian Alexander Irving

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 3rd Floor, Vintners' Place

2026-07-28

3RD FLOOR, VINTNERS' PLACE

post town → London

2026-07-28

LONDON