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Emfi Group Limited

Emfi Group Limited is an active company incorporated on 31 May 2018 with the registered office located in London, Greater London. Emfi Group Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11391808
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
020 39833634
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Usman Amin Sheikh
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Emfi Securities Limited
Usman Amin Sheikh is a mutual person.
Active
Emfi Analytics Limited
Usman Amin Sheikh is a mutual person.
Active
Emfi Capital Limited
Usman Amin Sheikh is a mutual person.
Active
Brands
EMFI Group Limited
EMFI Group Limited is a financial services firm that provides solutions for professional clients and eligible counterparties.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476.04K
Increased by £425.04K (+833%)
Turnover
£7M
Increased by £3.54M (+102%)
Employees
6
Same as previous period
Total Assets
£9.77M
Decreased by £3.85M (-28%)
Total Liabilities
-£1.86M
Decreased by £7.8M (-81%)
Net Assets
£7.91M
Increased by £3.95M (+99%)
Debt Ratio (%)
19%
Decreased by 51.88% (-73%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Usman Amin Sheikh Details Changed
7 Months Ago on 4 Feb 2025
Mr Usman Amin Sheikh (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Group 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
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Change of details for Mr Usman Amin Sheikh as a person with significant control on 4 February 2025
Submitted on 20 May 2025
Director's details changed for Mr Usman Amin Sheikh on 4 February 2025
Submitted on 20 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 4 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 17 Jun 2022
Repayment History
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