Emfi Securities Limited
- Company number
- 10447140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Emfi Group Limited (2 companies)
Registered office
Previous names
- SNB Securities Limited (until 16 Jan 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Usman Amin Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 | 13 May 2020 |
| Emfi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,359,803 | £3,980,669 | £219,737 | 6 |
| 31 Dec 2023 | £2,111,321 | £3,029,929 | £60,593 | 4 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £531,849 | - | £999,811 | 6 |
| 31 Dec 2020 | £735,207 | - | £1,259,107 | 5 |
| 31 Dec 2019 | £2,005,051 | - | £1,819,334 | 2 |
| 31 Oct 2018 | £5,356 | - | £3,527,570 | 1 |
| 31 Oct 2017 | - | - | £219,773 | 1 |
Connections
Owned by
Emfi Securities Limited → Emfi Group Limited
Companies at the same address
- Emfi Analytics Limited (11380416)
- Emfi Capital Limited (11380609)
- Emfi Group Limited (11391808)