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Embedded Finance Limited

Embedded Finance Limited is an active company incorporated on 1 March 2023 with the registered office located in London, City of London. Embedded Finance Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14698459
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Montacute Yards Shoreditch High Street London E1 6HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
36
Controllers (PSC)
1
Director • Venture Capital • Israeli • Lives in Israel • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1989
Director • American • Lives in UK • Born in Oct 1978
Director • Investor • British • Lives in England • Born in May 1985
Director • French • Lives in Italy • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Equals Group Limited
Tughan Alioglu, Dr Shujaat Nadeem, and 2 more are mutual people.
Active
Alakazam Holdings Bidco Limited
Tughan Alioglu and Joseph Knoll are mutual people.
Active
Alakazam Holdings Midco Limited
Tughan Alioglu and Joseph Knoll are mutual people.
Active
Premium Credit Limited
Joseph Knoll is a mutual person.
Active
Aa Limited
Joseph Knoll is a mutual person.
Active
Omni Capital Retail Finance Limited
Tughan Alioglu is a mutual person.
Active
Castle Trust Capital Plc
Tughan Alioglu is a mutual person.
Active
Hydramach Limited
Philip Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.9M
Turnover
£20.81M
Employees
130
Total Assets
£287.22M
Total Liabilities
-£269.5M
Net Assets
£17.73M
Debt Ratio (%)
94%
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Alakazam Holdings Bidco Limited (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Alakazam Holdings Bidco Limited (PSC) Appointed
4 Months Ago on 28 Apr 2025
Dsq Quantum Baas Llp (PSC) Resigned
4 Months Ago on 28 Apr 2025
Mr Joseph Knoll Appointed
4 Months Ago on 28 Apr 2025
Mr Nikolay Skibnevskiy Appointed
4 Months Ago on 28 Apr 2025
Dr Shujaat Nadeem Appointed
4 Months Ago on 28 Apr 2025
Mr Tughan Alioglu Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
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Documents
Change of details for Alakazam Holdings Bidco Limited as a person with significant control on 28 April 2025
Submitted on 9 May 2025
Appointment of Mr Nikolay Skibnevskiy as a director on 28 April 2025
Submitted on 8 May 2025
Notification of Alakazam Holdings Bidco Limited as a person with significant control on 28 April 2025
Submitted on 8 May 2025
Appointment of Mr Tughan Alioglu as a director on 28 April 2025
Submitted on 8 May 2025
Appointment of Dr Shujaat Nadeem as a director on 28 April 2025
Submitted on 8 May 2025
Cessation of Dsq Quantum Baas Llp as a person with significant control on 28 April 2025
Submitted on 8 May 2025
Appointment of Mr Joseph Knoll as a director on 28 April 2025
Submitted on 8 May 2025
Registered office address changed from Montacute Yards Shoreditch High Street London E1 6HU United Kingdom to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 22 Jan 2025
Repayment History
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