Emfi Group Limited
- Company number
- 11391808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usman Amin Sheikh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,825,859 | - | 0 |
| 31 Dec 2022 | £1,825,859 | £1 | 0 |
| 31 Dec 2021 | - | £1 | 6 |
| 31 Dec 2020 | - | £1 | 6 |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
Connections
Controls
- Emfi Capital Limited (11380609)
- Emfi Securities Limited (10447140)
Companies at the same address
- Emfi Analytics Limited (11380416)
- Emfi Capital Limited (11380609)
- Emfi Securities Limited (10447140)