EMFI SECURITIES LIMITED

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EMFI SECURITIES LIMITED

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Key Data

Status

Active

Company No.

10447140

Incorporation date

26/10/2016

Size

Full

Contacts

Registered address

Registered address

25-26 Dering Street, London W1S 1AWCopy
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Latest events (Record since 26/10/2016)
dot icon22/12/2025
Appointment of Mr Atif Abdul Rashid as a director on 2025-12-15
dot icon31/07/2025
Full accounts made up to 2024-12-31
dot icon20/05/2025
Director's details changed for Mr Usman Amin Sheikh on 2025-02-04
dot icon14/05/2025
Confirmation statement made on 2025-05-13 with no updates
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 icon29/09/2023
Full accounts made up to 2022-12-31
dot icon05/07/2023
Director's details changed for Mr Usman Amin Sheikh on 2023-07-01
dot icon04/07/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon13/09/2022
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 icon19/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon08/12/2020
Cessation of Usman Amin Sheikh as a person with significant control on 2020-05-13
dot icon08/12/2020
Notification of Emfi Group Limited as a person with significant control on 2020-05-13
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 icon30/10/2019
Confirmation statement made on 2019-10-25 with updates
dot icon17/10/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon26/09/2019
Termination of appointment of Muhammad Imran Ashraf as a director on 2019-09-15
dot icon21/05/2019
Full accounts made up to 2018-10-31
dot icon24/04/2019
Statement of capital following an allotment of shares on 2019-03-31
dot icon01/04/2019
Resolutions
dot icon01/02/2019
Change of details for Usman Amin Sheikh as a person with significant control on 2019-02-01
dot icon20/01/2019
Registered office address changed from 32 Devonshire Place London W1G 6JL England to 25-26 Dering Street London W1S 1AW on 2019-01-20
dot icon11/12/2018
Statement of capital following an allotment of shares on 2018-10-31
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-10-31
dot icon12/11/2018
Confirmation statement made on 2018-10-25 with updates
dot icon11/07/2018
Accounts for a small company made up to 2017-10-31
dot icon09/05/2018
Statement of capital following an allotment of shares on 2018-05-08
dot icon15/01/2018
Previous accounting period shortened from 2017-12-31 to 2017-10-31
dot icon23/12/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon01/12/2017
Appointment of Mr Muhammad Imran Ashraf as a director on 2017-12-01
dot icon30/10/2017
Confirmation statement made on 2017-10-25 with updates
dot icon22/03/2017
Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Devonshire Place London W1G 6JL on 2017-03-22
dot icon16/01/2017
Resolutions
dot icon05/01/2017
Statement of capital following an allotment of shares on 2017-01-05
dot icon05/01/2017
Statement of capital following an allotment of shares on 2017-01-05
dot icon20/12/2016
Director's details changed for Usman Amin Sheikh on 2016-11-15
dot icon26/10/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

4
2022
change arrow icon-39.12 % *

* during past year

Cash in Bank

£608,659.00

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
6
1.23M
-
0.00
999.81K
-
2022
4
1.73M
-
864.27K
608.66K
-
2022
4
1.73M
-
864.27K
608.66K
-

Employees

2022

Employees

4 Descended-33 % *

Net Assets(GBP)

1.73M £Ascended40.86 % *

Total Assets(GBP)

-

Turnover(GBP)

864.27K £Ascended- *

Cash in Bank(GBP)

608.66K £Descended-39.12 % *

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 Usman Amin Sheikh
Director
26/10/2016 - Present
4
Mr Atif Abdul Rashid
Director
15/12/2025 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EMFI SECURITIES LIMITED

EMFI SECURITIES LIMITED is an(a) Active company incorporated on 26/10/2016 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EMFI SECURITIES LIMITED?

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EMFI SECURITIES LIMITED is currently Active. It was registered on 26/10/2016 .

Where is EMFI SECURITIES LIMITED located?

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

What does EMFI SECURITIES LIMITED do?

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EMFI SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EMFI SECURITIES LIMITED have?

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EMFI SECURITIES LIMITED had 4 employees in 2022.

What is the latest filing for EMFI SECURITIES LIMITED?

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The latest filing was on 22/12/2025: Appointment of Mr Atif Abdul Rashid as a director on 2025-12-15.