Emfi Capital Limited
- Company number
- 11380609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2018
- Nature of business
- Financial management
- Corporate group
- Emfi Group Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emfi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2020 | |
| Mr Usman Amin Sheikh | Significant Influence Or Control Significant Influence Or Control As Firm |
24 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £2,293,841 | £2,024,580 | £4,168 | 0 |
| 31 Dec 2021 | £314,958 | - | £207,957 | 0 |
| 31 Dec 2020 | - | - | £100,000 | 0 |
| 31 Dec 2019 | - | - | £24,995 | - |
| 31 May 2019 | - | - | £173,500 | - |
Connections
Owned by
Emfi Capital Limited → Emfi Group Limited
Companies at the same address
- Emfi Analytics Limited (11380416)
- Emfi Group Limited (11391808)
- Emfi Securities Limited (10447140)