EF

EMBEDDED FINANCE LIMITED

Active

Company number 14698459

London, England · Incorporated 1 March 2023

3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£27,248,602
Shares allotted
3,081,836
Latest round
7 April 2026

Company overview

EMBEDDED FINANCE LIMITED is an active private limited company incorporated on 1 March 2023 and registered in England and Wales. Its registered office is at 3rd Floor, Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Alakazam Holdings Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Ian Alexander Irving Strafford-Taylor (British, appointed 1 April 2026), Joseph Knoll (American, appointed 28 April 2025) and Tughan Alioglu (British, appointed 28 April 2025).

The most recent accounts filed were group accounts made up to 31 March 2024; the next accounts are due by 25 June 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date. Recent filings include an allotment of shares on 20 May 2026 and an updated confirmation statement on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
25 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ALAKAZAM HOLDINGS BIDCO LIMITED (100.0%)
Total shares
2,855,427
Nominal value
£2,855.430
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 230,362 GBP £230.360
Ordinary 2,625,065 GBP £2,625.070
Total 2,855,427

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAKAZAM HOLDINGS BIDCO LIMITED A Ordinary 230,362 8.07%
ALAKAZAM HOLDINGS BIDCO LIMITED Ordinary 2,625,065 91.93% 2,625,065 100.00%
Total 2,855,427 100% 2,625,065 100%

Officers

No officers on record.

Persons with significant control

PS
Alakazam Holdings Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2025

Funding

10 funding rounds
7 April 2026
Ordinary · 1 shares allotted
£1
7 April 2026
Ordinary · 1 shares allotted
£1
7 April 2026
Ordinary · 1 shares allotted
£1
28 April 2025
ORDINARY · 508,383 shares allotted
£6,347,509
13 November 2024
ORDINARY, A ORDINARY · 923,947 shares allotted
$11,064,415
23 April 2024
ORDINARY · 125,527 shares allotted
£1,999,975
28 March 2024
ORDINARY, A ORDINARY · 363,710 shares allotted
£4,929,352
31 January 2024
ORDINARY · 25,526 shares allotted
£1,899,900
31 October 2023
ORDINARY · 337,500 shares allotted
£337,500
24 March 2023
ORDINARY · 797,240 shares allotted
£669,949
Total (10 rounds, 3,081,836 shares)
£27,248,602

Filing history

Capital Allotment Shares
Capital
20 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2026 View
Resolution
Resolution
8 January 2026 View
Memorandum Articles
Incorporation
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2024 View
Second Filing Capital Allotment Shares
Capital
8 July 2024 View
Second Filing Capital Allotment Shares
Capital
8 July 2024 View
Second Filing Capital Allotment Shares
Capital
8 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2024 View
Resolution
Resolution
2 July 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Second Filing Capital Allotment Shares
Capital
12 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Capital Alter Shares Subdivision
Capital
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Memorandum Articles
Incorporation
16 March 2023 View
Incorporation Company
Incorporation
1 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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