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Emfi Securities Limited

Emfi Securities Limited is an active company incorporated on 26 October 2016 with the registered office located in London, Greater London. Emfi Securities Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10447140
Private limited company
Age
8 years
Incorporated 26 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25-26 Dering Street
London
W1S 1AW
England
Same address for the past 6 years
Telephone
02038133283
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Emfi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emfi Analytics Limited
Usman Amin Sheikh is a mutual person.
Active
Emfi Capital Limited
Usman Amin Sheikh is a mutual person.
Active
Emfi Group Limited
Usman Amin Sheikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175.5K
Increased by £127.93K (+269%)
Turnover
£1.88M
Increased by £227.44K (+14%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.8M
Increased by £1.24M (+49%)
Total Liabilities
-£624.61K
Increased by £441.76K (+242%)
Net Assets
£3.18M
Increased by £800.91K (+34%)
Debt Ratio (%)
16%
Increased by 9.28% (+130%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr Usman Amin Sheikh Details Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Usman Amin Sheikh Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Usman Amin Sheikh on 4 February 2025
Submitted on 20 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Usman Amin Sheikh on 1 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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