Introduction
Watch Company
E
EMBEDDED FINANCE LIMITED
EMBEDDED FINANCE LIMITED is an active company incorporated on 1 March 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EMBEDDED FINANCE LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14698459
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 March 2023 - 31 March 2024(14 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
3rd Floor, Vintners' Place 68 Upper Thames Street London, EC4V 3BJ,
Previous Addresses
Montacute Yards Shoreditch High Street London E1 6HU United Kingdom
From: 10 November 2023To: 1 May 2025
15 Bowling Green Lane London EC1R 0BD United Kingdom
From: 1 March 2023To: 10 November 2023
23 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Share Issue
Mar 23
Capital Alter Shares Subdivision
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
8
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ADLER, Dan
Active68 Upper Thames Street, LondonEC4V 3BJ
Born May 1985
Director
Appointed 01 Mar 2023
ADLER, Dan
68 Upper Thames Street, LondonEC4V 3BJ
Born May 1985
Director
01 Mar 2023
Active
ALIOGLU, Tughan
Active68 Upper Thames Street, LondonEC4V 3BJ
Born October 1989
Director
Appointed 28 Apr 2025
ALIOGLU, Tughan
68 Upper Thames Street, LondonEC4V 3BJ
Born October 1989
Director
28 Apr 2025
Active
HAMMOND, Philip
Active68 Upper Thames Street, LondonEC4V 3BJ
Born December 1955
Director
Appointed 11 Mar 2024
HAMMOND, Philip
68 Upper Thames Street, LondonEC4V 3BJ
Born December 1955
Director
11 Mar 2024
Active
HAR NOY, Meirav
ActiveShoreditch High Street, LondonE1 6HU
Born July 1974
Director
Appointed 18 Oct 2023
HAR NOY, Meirav
Shoreditch High Street, LondonE1 6HU
Born July 1974
Director
18 Oct 2023
Active
KNOLL, Joseph
Active68 Upper Thames Street, LondonEC4V 3BJ
Born October 1978
Director
Appointed 28 Apr 2025
KNOLL, Joseph
68 Upper Thames Street, LondonEC4V 3BJ
Born October 1978
Director
28 Apr 2025
Active
NADEEM, Shujaat, Dr
Active68 Upper Thames Street, LondonEC4V 3BJ
Born August 1965
Director
Appointed 28 Apr 2025
NADEEM, Shujaat, Dr
68 Upper Thames Street, LondonEC4V 3BJ
Born August 1965
Director
28 Apr 2025
Active
SKIBNEVSKIY, Nikolay
Active68 Upper Thames Street, LondonEC4V 3BJ
Born June 1993
Director
Appointed 28 Apr 2025
SKIBNEVSKIY, Nikolay
68 Upper Thames Street, LondonEC4V 3BJ
Born June 1993
Director
28 Apr 2025
Active
GAASH, Adoram
ResignedWeizamn Street, Tel Aviv
Born May 1960
Director
Appointed 16 Mar 2023
Resigned 18 Oct 2023
GAASH, Adoram
Weizamn Street, Tel Aviv
Born May 1960
Director
16 Mar 2023
Resigned 18 Oct 2023
Resigned
MOREL, Philippe
Resigned68 Upper Thames Street, LondonEC4V 3BJ
Born December 1963
Director
Appointed 11 Mar 2024
Resigned 07 Nov 2025
MOREL, Philippe
68 Upper Thames Street, LondonEC4V 3BJ
Born December 1963
Director
11 Mar 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Carlton Street, LondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Alakazam Holdings Bidco Limited
Carlton Street, LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Dsq Quantum Baas Llp
CeasedBowling Green Lane, LondonEC1R 0BD
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Apr 2024
Ceased 28 Apr 2025
Dsq Quantum Baas Llp
Bowling Green Lane, LondonEC1R 0BD
Voting rights 25 to 50 percent
23 Apr 2024
Ceased 28 Apr 2025
Ceased
Bowling Green Lane, LondonEC1R 0BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2023
Ceased 06 Jul 2023
D Squared Capital Limited
Bowling Green Lane, LondonEC1R 0BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2023
Ceased 06 Jul 2023
Ceased
Mr Dan Adler
CeasedBowling Green Lane, LondonEC1R 0BD
Born May 1985
Nature of Control
Significant influence or control
Notified 01 Mar 2023
Ceased 09 Mar 2023
Mr Dan Adler
Bowling Green Lane, LondonEC1R 0BD
Born May 1985
Significant influence or control
01 Mar 2023
Ceased 09 Mar 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2023