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Companies/14698459

Embedded Finance Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-28 · No cessation recorded

Source record 161764416
Show 3 ceased records
Voting rights: over 25%, up to 50%

Notified 2024-04-23 · Ceased 2025-04-28

Source record 157875853
DA
Mr Dan AdlerIndividual
Significant influence or control

Notified 2023-03-01 · Ceased 2023-03-09

Source record 157364986
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-01 · Ceased 2023-07-06

Source record 157366048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 2 historical
JS
James SimcoxCurrent director
Appointed 2026-04-13
+3 others
IS
Ian Strafford TaylorCurrent director
Appointed 2026-04-01
+18 others
SN
Shujaat NadeemCurrent director
Appointed 2025-04-28 · 1 yr · Director
+1 other
NS
Nikolay SkibnevskiyCurrent director
Appointed 2025-04-28 · 1 yr · Director
+1 other
TA
Tughan AliogluCurrent director
Appointed 2025-04-28 · 1 yr · Director
+8 others
JK
Joseph KnollCurrent director
Appointed 2025-04-28 · 1 yr · Director
+24 others
PH
Philip HammondCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+3 others
MH
Meirav Har NoyCurrent director
Appointed 2023-10-18 · 2 yrs · Venture Capital
+1 other
DA
Dan AdlerCurrent director
Appointed 2023-03-01 · 3 yrs · Investor
+10 others
Show 2 historical appointments
PM
Philippe MorelResigned director
Resigned 2024-03-11 · 1 yr · Director
AG
Adoram GaashResigned director
Resigned 2023-03-16 · Venture Capitalist

Board profile

People with appointments
9
Directors assessed
9
Median age
47
Under 35
2
65 and over
2
Disqualified match
None active