UK Companies House feature
EMBRACE FINANCIAL SERVICES LTD
Profile
- Company number
- 06447316
- Status
- Active
- Incorporation
- 2007-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Therefore, a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern, no adjustments have been made to the balances within these financial statements.”
Significant events
- “Significant exceptional items in relation to the sale and acquisition of the business during 2023 resulted in a higher statutory profit figure in the prior year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTROBUS, Claire Alexandra | Director | 2025-09-01 | Jun 1973 | British |
| GIBSON, Jeremy Paul | Director | 2024-03-20 | May 1973 | British |
| PRAKASH, Mayank | Director | 2025-10-21 | Jan 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2007-12-06 | 2023-04-07 |
| ADORIAN, Thomas Luke | Director | 2022-01-31 | 2025-08-15 |
| BLAKE, Oliver Thomas | Director | 2018-09-07 | 2023-04-07 |
| BUCK, Helen Elizabeth | Director | 2018-09-07 | 2020-07-01 |
| CASTLETON, Adam Robert | Director | 2016-01-01 | 2021-12-16 |
| COOKE, Stephen Andrew | Director | 2014-04-30 | 2014-12-19 |
| COX, Simon | Director | 2018-09-07 | 2021-02-25 |
| EMBLEY, Simon David | Director | 2023-04-07 | 2025-10-21 |
| EMBLEY, Simon David | Director | 2007-12-06 | 2014-04-30 |
| FIELDING, Dean Andrew | Director | 2007-12-06 | 2010-07-01 |
| HARDY, Paul | Director | 2018-09-07 | 2020-07-01 |
| NURDING, Paul Francis | Director | 2020-11-02 | 2025-03-31 |
| RAICHURA, Rajeev Ramniklal | Director | 2020-07-01 | 2022-01-31 |
| ROUND, Jonathan Pearson | Director | 2020-07-01 | 2023-04-07 |
| ROUND, Jonathan Pearson | Director | 2014-12-19 | 2018-09-07 |
| TRANTUM, Andrew Paul | Director | 2018-09-07 | 2021-02-25 |
| WHITTLE, Stuart | Director | 2022-02-04 | 2023-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pivotal Growth Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-07 | Active |
| Lsl Property Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-07 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2026-01-08 | MA | incorporation | memorandum articles |
| 2025-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-19 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.