EMBARK GROUP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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EMBARK GROUP LIMITED

Other business support service activities n.e.c.

Founded 9 Jun 1998 Active London, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

HORNBUCKLE MITCHELL HOLDINGS LIMITED 9 Jun 1998 — 7 Dec 2015
Accounts Submitted 5 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £422M £18M 2024 year on year
Total assets £423M £16M 2024 year on year
Total Liabilities £223K £1M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMBARK GROUP LIMITED (03578067), an active financial services company based in London, United Kingdom. Incorporated 9 Jun 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£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 20226,457£2.00m£309.741
3 Feb 2022161,447£50.00m£309.699

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Scottish Widows Group Limited
99.7%
2,413,897
Scottish Widows Group Limited
0.3%
6,457

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

EMBARK GROUP LIMITED Current Company
EBS PENSIONS LIMITED united kingdom
EBS PENSIONS LIMITED united kingdom
EBS PENSIONS LIMITED united kingdom
EBS PENSIONS LIMITED united kingdom
ALPHA TRUSTEES LIMITED united kingdom
ALPHA TRUSTEES LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026AccountsAnnual accounts made up to 2025-12-31
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 2026-03-01
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 2026-02-28
3 Feb 2026OfficersAppointment of Mrs Dena Jane Brumpton as director on 2026-02-02
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updates
5 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 2026-02-28

3 Feb 2026 Officers

Appointment of Mrs Dena Jane Brumpton as director on 2026-02-02

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 5 Apr 2026

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

1 months ago on 2 Mar 2026

Termination of Caroline Anne Riddy as director on 2026-02-28

1 months ago on 2 Mar 2026

Appointment of Mrs Dena Jane Brumpton as director on 2026-02-02

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-11-14 with updates

5 months ago on 14 Nov 2025