Company
Embedded Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Lingard SimcoxDirector · since 2026
- Ian Alexander Irving Strafford-TaylorDirector · since 2026
- Nikolay SkibnevskiyDirector · since 2025
- Dr Shujaat NadeemDirector · since 2025
- Joseph KnollDirector · since 2025
- Tughan AliogluDirector · since 2025
- Philip HammondDirector · since 2024
- Meirav Har NoyDirector · since 2023
- Dan AdlerDirector · since 2023
Previous officers 2
- Philippe Morel 2024-2025 View profile
- Adoram Gaash 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2023
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dan Adler ceased 2023-03-09
significant influence · notified 2023-03-01 - Alakazam Holdings Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - D Squared Capital Limited ceased 2023-07-06
25-50% shares, 25-50% voting · notified 2023-03-01 - DSQ Quantum Baas LLP ceased 2025-04-28
25-50% voting · notified 2024-04-23
Group
- Embedded Finance Limited
is controlled by Dan Adler
Evidence
ceased significant influence · notified 2023-03-01, ceased 2023-03-09 · source: Companies House PSC register
Ultimately controlled by Dan Adler.
18 other companies in this group
- DSQ Railsr Alpha LLP
- DSQ Prima LLP
- D Squared Capital Limited
- Zero Proof UK Limited
- 14785814
- DSQ Particle 1 LLP
- Eagle Investment Holdings LTD
- DSQ Management LTD
- Three Sixty Capital LTD
- DSQ Quantum Baas LLP
- 12760706
- Zero Proof International Limited
- Eagle RE Limited
- DSQ Drip LLP
- DSQ SIP LLP
- Eagle Consulting Limited
- D2 Baas LLP
- DSQ Spirits LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Meirav Har Noy Director · appointed 2023
- James Lingard Simcox Director · appointed 2026
- Nikolay Skibnevskiy Director · appointed 2025
- Dan Adler Director · appointed 2023
- Dr Shujaat Nadeem Director · appointed 2025
- Joseph Knoll Director · appointed 2025
- Ian Alexander Irving Strafford-Taylor Director · appointed 2026
- Philip Hammond Director · appointed 2024
- Tughan Alioglu Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Meirav Har Noy Director · appointed 2023
- James Lingard Simcox Director · appointed 2026
- Nikolay Skibnevskiy Director · appointed 2025
- Dan Adler Director · appointed 2023
- Dr Shujaat Nadeem Director · appointed 2025
- Joseph Knoll Director · appointed 2025
- Ian Alexander Irving Strafford-Taylor Director · appointed 2026
- Philip Hammond Director · appointed 2024
- Tughan Alioglu Director · appointed 2025
Left in the last 12 months
- Philippe Morel Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14698459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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