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Home > England & Wales Companies > EMBEDDED FINANCE LIMITED
Company Information for

EMBEDDED FINANCE LIMITED

36 SECOND AVENUE, LONDON, SW14 8QE,
Company Registration Number
09991622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Embedded Finance Ltd
EMBEDDED FINANCE LIMITED was founded on 2016-02-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Embedded Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMBEDDED FINANCE LIMITED
 
Legal Registered Office
36 SECOND AVENUE
LONDON
SW14 8QE
 
Filing Information
Company Number 09991622
Company ID Number 09991622
Date formed 2016-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 
Return next due 08/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB435361112  
Last Datalog update: 2018-09-07 05:54:15
Primary Source:Companies House
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Companies with same name EMBEDDED FINANCE LIMITED
The following companies were found which have the same name as EMBEDDED FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBEDDED FINANCE LIMITED 6 HOLYWELL CLOSE ORPINGTON BR6 9XP Active - Proposal to Strike off Company formed on the 2019-12-31
EMBEDDED FINANCE LIMITED MONTACUTE YARDS SHOREDITCH HIGH STREET LONDON E1 6HU Active Company formed on the 2023-03-01
EMBEDDED FINANCE RAILS LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-03-10

Company Officers of EMBEDDED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM NORTON
 Director 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM NORTON BROADBASE CONSULTING LIMITED Director 2017-12-01 CURRENT 2015-01-30 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON BROADBASE HOLDINGS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
STEPHEN WILLIAM NORTON TALOS PRIVATE INVESTOR NETWORK LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON DAEDALUS DIRECTOR SERVICES LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
STEPHEN WILLIAM NORTON MALAYWEB LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON CROLINK LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON SINGWEB LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
STEPHEN WILLIAM NORTON FIBREDEN LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
STEPHEN WILLIAM NORTON ABUWEB LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
STEPHEN WILLIAM NORTON TARNET LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON FIBRETURK LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
STEPHEN WILLIAM NORTON SLOVAWEB LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
STEPHEN WILLIAM NORTON MIALINK LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
STEPHEN WILLIAM NORTON LITHWEB LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
STEPHEN WILLIAM NORTON KEMPTEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-04-26
STEPHEN WILLIAM NORTON IVYTEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-04-26
STEPHEN WILLIAM NORTON SONCOM LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON SHELCOM LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-24
STEPHEN WILLIAM NORTON DRATEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON CRATEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON CLACOM LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-24
STEPHEN WILLIAM NORTON BAGTEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-04-26
STEPHEN WILLIAM NORTON FULTEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON FRIMTEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON HOLITEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON MARITEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON BRACTEL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON WEBCOLO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON GREEBAND LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON ESPALINK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
STEPHEN WILLIAM NORTON TUNIWEB LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON BRALINK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON ROCCOLINK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON IVOCONET LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON AZBLINK LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON VENELINK LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON RUSWEB LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON SAFRINET LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON UKRAWEB LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON THAIWEB LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON MEXILINK LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON AUSCONNECT LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
STEPHEN WILLIAM NORTON HUNGANET LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
STEPHEN WILLIAM NORTON NESLINK LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON DUBALINK LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
STEPHEN WILLIAM NORTON SAUBAND LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON NAMINET LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON BOTLINK LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON YANCONNECT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON BULGAWEB LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON DESHNET LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON SLOVELINK LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON ROMAWEB LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON AGNOWEB LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON EGWEB LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON NICALINK LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON HONDUNET LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON ISRALINK LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-10-10
STEPHEN WILLIAM NORTON ROONLINK LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON GEORCONNECT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-10-24
STEPHEN WILLIAM NORTON CZRCONNECT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON FIBREPOL LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON ESTONET LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON LATLINK LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON DUKTEL LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
STEPHEN WILLIAM NORTON ORLCOM LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-04-26
STEPHEN WILLIAM NORTON MIAMESH LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON COCOTEL LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON WIGTEL LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON PORTFONE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON EMICALL LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-04-26
STEPHEN WILLIAM NORTON HARLCOM LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON HANDCALL LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-05-17
STEPHEN WILLIAM NORTON TAMCOM LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-05-24
STEPHEN WILLIAM NORTON TIGFON LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON WIGMESH LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON OXFONE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON LEONETEL LIMITED Director 2014-04-01 CURRENT 2013-12-11 Active
STEPHEN WILLIAM NORTON HONDURATEL LIMITED Director 2014-04-01 CURRENT 2013-12-23 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON 2TTEL LIMITED Director 2014-04-01 CURRENT 2013-12-23 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON GHANTEL LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON ECUTEL LIMITED Director 2014-04-01 CURRENT 2014-02-10 Active
STEPHEN WILLIAM NORTON MEXWIFI LIMITED Director 2014-04-01 CURRENT 2014-02-07 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON PAPSP LIMITED Director 2014-04-01 CURRENT 2013-12-23 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON BELZTEL LIMITED Director 2014-03-27 CURRENT 2013-12-23 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON ELSATEL LIMITED Director 2014-03-27 CURRENT 2014-02-07 Active
STEPHEN WILLIAM NORTON TELHAITI LIMITED Director 2014-03-27 CURRENT 2013-12-11 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON PANAMTEL LIMITED Director 2014-03-27 CURRENT 2014-02-07 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON NIRTEL LIMITED Director 2014-03-27 CURRENT 2014-02-10 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON GUINTEL LIMITED Director 2014-03-27 CURRENT 2013-12-23 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON MADGARTEL LIMITED Director 2014-03-27 CURRENT 2013-12-23 Active
STEPHEN WILLIAM NORTON MEXMESH LIMITED Director 2014-03-27 CURRENT 2014-01-28 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON GUATEL LIMITED Director 2014-03-27 CURRENT 2014-02-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON HAPTEL LIMITED Director 2014-03-27 CURRENT 2014-02-03 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON LIBERATEL LIMITED Director 2014-03-27 CURRENT 2014-02-07 Active
STEPHEN WILLIAM NORTON DRETEL LIMITED Director 2014-03-27 CURRENT 2014-01-28 Active
STEPHEN WILLIAM NORTON DAEDALUS CLIENT SERVICES LTD Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
STEPHEN WILLIAM NORTON HCN WIND PLC Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-02-25
STEPHEN WILLIAM NORTON POULLACOUR PLC Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-02-04
STEPHEN WILLIAM NORTON TESSERACT GAMES PLC Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2014-02-04
STEPHEN WILLIAM NORTON LITTLE TWELVE LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-05
STEPHEN WILLIAM NORTON METION LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2014-02-04
STEPHEN WILLIAM NORTON SWN ACCOUNTANCY SERVICES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-16DS01APPLICATION FOR STRIKING-OFF
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EMBEDDED FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBEDDED FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBEDDED FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBEDDED FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of EMBEDDED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBEDDED FINANCE LIMITED
Trademarks
We have not found any records of EMBEDDED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBEDDED FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EMBEDDED FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBEDDED FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBEDDED FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBEDDED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW14 8QE