EMBRACE FINANCIAL SERVICES LTD

Company summary

1 outstanding charge

Company number: 06447316
Status: ACTIVE
Incorporated / age: 6 December 200718 years
Registered office: First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 20:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LSL-ONE LIMITED
ST TRINITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTROBUS, Claire Alexandra ACTIVE	Director	01 Sep 2025		England	June 1973	First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England
GIBSON, Jeremy Paul ACTIVE	Director	20 Mar 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	06 Dec 2007	07 Apr 2023			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
ADORIAN, Thomas Luke RESIGNED	Director	31 Jan 2022	15 Aug 2025	England	August 1984	Second Floor, The Forum, Barnfield Road, Exeter, EX1 1QR, England
BLAKE, Oliver Thomas RESIGNED	Director	07 Sep 2018	07 Apr 2023	United Kingdom	May 1971	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BUCK, Helen Elizabeth RESIGNED	Director	07 Sep 2018	01 Jul 2020	United Kingdom	April 1960	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
CASTLETON, Adam Robert RESIGNED	Director	01 Jan 2016	16 Dec 2021	United Kingdom	March 1964	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
COOKE, Stephen Andrew RESIGNED	Director	30 Apr 2014	19 Dec 2014	England	October 1965	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE
COX, Simon RESIGNED	Director	07 Sep 2018	25 Feb 2021	United Kingdom	August 1967	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom
EMBLEY, Simon David RESIGNED	Director	07 Apr 2023	21 Oct 2025	England	October 1960	11-12, Hanover Square, London, W1S 1JJ, England
EMBLEY, Simon David RESIGNED	Director	06 Dec 2007	30 Apr 2014	England	October 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
FIELDING, Dean Andrew RESIGNED	Director	06 Dec 2007	01 Jul 2010	United Kingdom	October 1965	St Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH
HARDY, Paul RESIGNED	Director	07 Sep 2018	01 Jul 2020	England	April 1976	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
NURDING, Paul Francis RESIGNED	Director	02 Nov 2020	31 Mar 2025	United Kingdom	May 1963	Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
RAICHURA, Rajeev Ramniklal RESIGNED	Director	01 Jul 2020	31 Jan 2022	England	May 1979	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
ROUND, Jonathan Pearson RESIGNED	Director	01 Jul 2020	07 Apr 2023	England	February 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
ROUND, Jonathan Pearson RESIGNED	Director	19 Dec 2014	07 Sep 2018	England	February 1964	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
TRANTUM, Andrew Paul RESIGNED	Director	07 Sep 2018	25 Feb 2021	United Kingdom	March 1967	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
WHITTLE, Stuart RESIGNED	Director	04 Feb 2022	07 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

ANTROBUS, Claire Alexandra ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1973
Address: First Floor, Keble House, Southernhay Gardens, Exeter, EX1 1NT, England

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 07 Apr 2023
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

ADORIAN, Thomas Luke RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: August 1984
Address: Second Floor, The Forum, Barnfield Road, Exeter, EX1 1QR, England

BLAKE, Oliver Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 07 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BUCK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE

COX, Simon RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 07 Apr 2023
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: 11-12, Hanover Square, London, W1S 1JJ, England

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH

HARDY, Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1976
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

NURDING, Paul Francis RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England

RAICHURA, Rajeev Ramniklal RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: February 1964
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

TRANTUM, Andrew Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

WHITTLE, Stuart RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 07 Apr 2023
Country of Residence: England
Date of birth: December 1974
Address: 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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