Embedded Finance Limited
Company Profile
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MediumEmbedded Finance Limited
14698459•Private Limited With Share Capital
3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ
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Incorporated
01/03/2023
Company Age
3 years
Directors
10
Employees
130
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Embedded Finance Limited (14698459) is a private limited with share capital incorporated on 01/03/2023 (3 years old) and registered in london, EC4V3BJ. The company operates under SIC code 96090 and is classified as Medium.
Embedded finance limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 01/03/2023
EC4V3BJ
130 employees
Financial Overview
Total Assets
£287.22M
Liabilities
£269.50M
Net Assets
£17.73M
Turnover
£20.81M
Cash
£15.90M
Key Metrics
130
Employees
10
Directors
39
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Incorporation Company
Category:Incorporation
Date:01-03-2023
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date28/12/2024
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, Ec4V 3Bj, EC4V3BJRegistered
Montacute Yards, Shoreditch High Street, London, E16HU
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Contact
railsr.com
3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ