CompanyTrack
Sign Up Log In
E

EMBARK INVESTMENT SERVICES LIMITED

Active London

Administration of financial markets

0 employees Website
Financial services Administration of financial markets
E

EMBARK INVESTMENT SERVICES LIMITED

Administration of financial markets

Founded 18 Jan 2016 Active London, United Kingdom 0 employees embarkplatform.co.uk
Financial services Administration of financial markets
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £45.84M £17.35M 2024 year on year
Total assets £54.25M £15.49M 2024 year on year
Total Liabilities £8.42M £1.86M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Update Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Office ()

London, England, United Kingdom, Europe

Office (London)

100 Cannon Street, EC4N 6EU

Telephone

0330 024 2345

Credit Report

Discover EMBARK INVESTMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£36.37M

Increased by £13.71M (+60%)

Net Assets

£45.84M

Increased by £17.35M (+61%)

Total Liabilities

£8.42M

Decreased by £1.86M (-18%)

Turnover

£69.28M

Increased by £41.00M (+145%)

Employees

N/A

Decreased by 187 (-100%)

Debt Ratio

16%

Decreased by 11 (-41%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

10 active 30 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown—13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom521 Sept 2024Active
Christopher John George MoulderDirectorBritishUnited Kingdom671 Sept 2024Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom661 Sept 2024Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Sept 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Sept 2024Active
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active
Shingirai Thaddeus NyahashaDirectorBritishUnited Kingdom511 Sept 2024Active
William Leon David ChalmersDirectorBritishUnited Kingdom571 Sept 2024Active
See Full Officer History

Shareholders

Shareholders (1)

Embark Group Limited
100.0%
31,355,00031 Jan 2023

Share Capital

Share allotments and capital structure

20 Allotments 69,854,999 Shares £69.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 202510,000,000£10.00m£1
11 Dec 202410,000,000£10.00m£1
30 Apr 20244,000,000£4.00m£1
20 Oct 20239,000,000£9.00m£1
19 Sept 20233,500,000£3.50m£1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Embark Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
EMBARK INVESTMENT SERVICES LIMITED Current Company
EMBARK INVESTMENT SERVICES NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(4 pages)
13 Nov 2025CapitalAllotment of shares (GBP 70,855,000) on 2025-11-13View(3 pages)
4 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

View Document(4 pages)
13 Nov 2025 Capital

Allotment of shares (GBP 70,855,000) on 2025-11-13

View Document(3 pages)
4 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

View Document(1 page)
16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

View Document(2 pages)
9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(45 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

1 months ago on 14 Nov 2025

Allotment of shares (GBP 70,855,000) on 2025-11-13

1 months ago on 13 Nov 2025

Termination of Jonathan Scott Wheway as director on 2025-10-31

1 months ago on 4 Nov 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

5 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 9 Jun 2025