The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Har Noy, Meirav
    Venture Capital born in July 1974
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Morel, Philippe
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Philip
    Director born in December 1955
    Individual (17 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Adler, Dan
    Investor born in May 1985
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    15, Bowling Green Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,109,536 GBP2024-03-31
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gaash, Adoram
    Venture Capitalist born in May 1960
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Mr Dan Adler
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-03-09
    PE - Has significant influence or controlCIF 0
  • 3
    15, Bowling Green Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    41,632 GBP2023-07-31
    Person with significant control
    2023-03-01 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EMBEDDED FINANCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • EMBEDDED FINANCE LIMITED
    Info
    Registered number 14698459
    Montacute Yards, Shoreditch High Street, London E1 6HU
    Private Limited Company incorporated on 2023-03-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EMBEDDED FINANCE LIMITED
    S
    Registered number 14698459
    Montacute Yards, Shoreditch High Street, London, England, E1 6HU
    Limited Liability Company in England And Wales, England
    CIF 1
  • D SQUARED CAPITAL LIMITED
    S
    Registered number 14698459
    15, Bowling Green Lane, London, England, EC1R 0BD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Montacute Yards, Shoreditch High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,702,468 GBP2023-12-31
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Montacute Yards, Shoreditch High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,702,468 GBP2023-12-31
    Person with significant control
    2023-03-09 ~ 2023-03-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.