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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 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14698459
Private limited company
Age
2 years 10 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
(10 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Mar
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Embedded Finance Limited
Contact
Update Details
Address
3rd Floor, Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
England
Address changed on
1 May 2025
(8 months ago)
Previous address was
Montacute Yards Shoreditch High Street London E1 6HU United Kingdom
Companies in EC4V 3BJ
Telephone
Unreported
Email
Unreported
Website
Koine.com
See All Contacts
People
Officers
7
Shareholders
36
Controllers (PSC)
1
Tughan Alioglu
Director • British • Lives in UK • Born in Oct 1989
Joseph Knoll
Director • American • Lives in UK • Born in Oct 1978
Dan Adler
Director • Investor • British • Lives in England • Born in May 1985
Meirav Har Noy
Director • Venture Capital • Israeli • Lives in Israel • Born in Jul 1974
Nikolay Skibnevskiy
Director • Israeli • Lives in UK • Born in Jun 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Equals Group Limited
Tughan Alioglu, Joseph Knoll, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 22 Dec 2025
Philippe Morel Resigned
2 Months Ago on 7 Nov 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Alakazam Holdings Bidco Limited (PSC) Details Changed
8 Months Ago on 28 Apr 2025
Alakazam Holdings Bidco Limited (PSC) Appointed
8 Months Ago on 28 Apr 2025
Dsq Quantum Baas Llp (PSC) Resigned
8 Months Ago on 28 Apr 2025
Mr Joseph Knoll Appointed
8 Months Ago on 28 Apr 2025
Mr Nikolay Skibnevskiy Appointed
8 Months Ago on 28 Apr 2025
Dr Shujaat Nadeem Appointed
8 Months Ago on 28 Apr 2025
Mr Tughan Alioglu Appointed
8 Months Ago on 28 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Registration of charge 146984590001, created on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Philippe Morel as a director on 7 November 2025
Submitted on 12 Nov 2025
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 Dr Shujaat Nadeem as a director on 28 April 2025
Submitted on 8 May 2025
Appointment of Mr Nikolay Skibnevskiy as a director 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
Cessation of Dsq Quantum Baas Llp as a person with significant control 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
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Repayment History
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