EMBRACE FINANCIAL SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- EMBRACE FINANCIAL SERVICES LTD 2018-09-10 → present
- LSL-ONE LIMITED 2009-12-01 → 2018-09-10
- ST TRINITY LIMITED 2007-12-06 → 2009-12-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 RESOLUTIONS Resolution
- 2026-01-08 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one