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EMBEDDED FINANCE LIMITED

Active
14698459·incorporated 2023-03-01

EMBEDDED FINANCE LIMITED is an active UK private limited company, incorporated on 1 March 2023 at Companies House (number 14698459; OpenRegistry canonical ID GB-14698459-embedded-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-01
Registered Address
3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-25. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EMBEDDED FINANCE LIMITED has 1 person with significant control on file:

  • Alakazam Holdings Bidco Limited (England reg. 16081426). Notified 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dan Adler born 1985 resident in England, British national. Notified 2023-03-01. Ceased 2023-03-09.
    • Has significant influence or control
  • D Squared Capital Limited (United Kingdom reg. 12801629). Notified 2023-03-01. Ceased 2023-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dsq Quantum Baas Llp (England reg. Oc446361). Notified 2024-04-23. Ceased 2025-04-28.
    • Holds 25–50% of voting rights

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