CompanyTrack
E

EMBARK GROUP LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Financial services Other business support service activities n.e.c.
E

EMBARK GROUP LIMITED

Other business support service activities n.e.c.

Founded 9 Jun 1998 Active London, United Kingdom 0 employees embarkgroup.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 Nov 2025
Net assets £422.31M £17.63M 2024 year on year
Total assets £422.54M £16.30M 2024 year on year
Total Liabilities £223.00K £1.33M 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Office (Leicester)

provincial house, 37 New Walk, Leicester LE1 6TU

Credit Report

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

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 (2021–2024)

Cash in Bank

£13.48M

Increased by £5.34M (+66%)

Net Assets

£422.31M

Increased by £17.63M (+4%)

Total Liabilities

£223.00k

Decreased by £1.33M (-86%)

Turnover

£18.00M

Increased by £10.00M (+125%)

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 1,923,079 Shares £2689296.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 2023794,320£246.00m£309.699
7 Feb 2023177,592£55.00m£309.699
1 Jun 202264,579£20.00m£309.698
3 Feb 2022161,447£50.00m£309.699
3 Feb 20226,457£2.00m£309.741

Officers

Officers

10 active 41 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom521 Sept 2024Active
Christopher John George MoulderDirectorBritishUnited Kingdom681 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

Shareholders

Shareholders (3)

Scottish Widows Group Limited
99.7%
2,413,89712 Jun 2024
Scottish Widows Group Limited
0.3%
6,45712 Jun 2024
Robert Adams
0.0%
012 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Scottish Widows Group Limited

United Kingdom

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Leslie Martin Wohanka

Ceased 8 Oct 2019

Ceased

Group Structure

Group Structure

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 GROUP LIMITED Current Company
ALPHA TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALON SIPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARTERHALL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
E.B.S. PENSIONEER TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EBS PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK DIGITAL STUDIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK INVESTMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORNBUCKLE MITCHELL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STERLING ISA MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE ADVISER CENTRE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updatesView(4 pages)
12 Nov 2025ResolutionResolutionsView(2 pages)
12 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
12 Nov 2025InsolvencySolvency Statement dated 06/11/25View(1 page)
12 Nov 2025CapitalStatement by DirectorsView(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

12 Nov 2025 Resolution

Resolutions

12 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

12 Nov 2025 Insolvency

Solvency Statement dated 06/11/25

12 Nov 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

3 months ago on 14 Nov 2025

Resolutions

3 months ago on 12 Nov 2025

Capital Statement Capital Company With Date Currency Figure

3 months ago on 12 Nov 2025

Solvency Statement dated 06/11/25

3 months ago on 12 Nov 2025

Statement by Directors

3 months ago on 12 Nov 2025