EMFI CAPITAL LIMITED

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EMFI CAPITAL LIMITED

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Key Data

Status

Active

Company No.

11380609

Incorporation date

24/05/2018

Size

Full

Contacts

Registered address

Registered address

25-26 Dering Street, London W1S 1AWCopy
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Latest events (Record since 24/05/2018)
dot icon17/12/2025
Appointment of Mr Atif Abdul Rashid as a director on 2025-12-17
dot icon26/11/2025
Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-11-01
dot icon31/07/2025
Full accounts made up to 2024-12-31
dot icon28/05/2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr usman sheikh
dot icon20/05/2025
Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-02-04
dot icon20/05/2025
Director's details changed for Mr Usman Sheikh on 2025-02-04
dot icon14/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon17/01/2025
Registered office address changed from , 25 Dering Street, London, W1S 1AW, England to 25-26 Dering Street London W1S 1AW on 2025-01-17
dot icon26/07/2024
Full accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon30/09/2023
Full accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon11/07/2022
Full accounts made up to 2021-12-31
dot icon17/06/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon31/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon08/12/2020
Notification of Emfi Group Limited as a person with significant control on 2020-05-01
dot icon08/12/2020
Termination of appointment of Atif Abdul Rashid as a director on 2020-10-30
dot icon09/07/2020
Appointment of Mr Usman Sheikh as a director on 2020-07-08
dot icon02/06/2020
Full accounts made up to 2019-12-31
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon24/02/2020
Full accounts made up to 2019-05-31
dot icon15/10/2019
Current accounting period shortened from 2020-05-31 to 2019-12-31
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with updates
dot icon27/06/2019
Confirmation statement made on 2019-05-23 with updates
dot icon31/01/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon20/01/2019
Registered office address changed from , 32 Devonshire Place, London, W1G 6JL, United Kingdom to 25-26 Dering Street London W1S 1AW on 2019-01-20
dot icon19/09/2018
Termination of appointment of Mansoor Razzaq as a director on 2018-09-10
dot icon19/09/2018
Appointment of Mr Atif Abdul Rashid as a director on 2018-09-10
dot icon24/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+872.30 % *

* during past year

Cash in Bank

£2,021,967.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
164.02K
-
0.00
207.96K
-
2022
0
915.01K
-
1.40M
2.02M
-
2022
0
915.01K
-
1.40M
2.02M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

915.01K £Ascended457.87 % *

Total Assets(GBP)

-

Turnover(GBP)

1.40M £Ascended- *

Cash in Bank(GBP)

2.02M £Ascended872.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Atif Abdul Rashid
Director
17/12/2025 - Present
8
Sheikh, Usman
Director
08/07/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EMFI CAPITAL LIMITED

EMFI CAPITAL LIMITED is an(a) Active company incorporated on 24/05/2018 with the registered office located at 25-26 Dering Street, London W1S 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMFI CAPITAL LIMITED?

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EMFI CAPITAL LIMITED is currently Active. It was registered on 24/05/2018 .

Where is EMFI CAPITAL LIMITED located?

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EMFI CAPITAL LIMITED is registered at 25-26 Dering Street, London W1S 1AW.

What does EMFI CAPITAL LIMITED do?

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EMFI CAPITAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for EMFI CAPITAL LIMITED?

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The latest filing was on 17/12/2025: Appointment of Mr Atif Abdul Rashid as a director on 2025-12-17.