# Emfi Group Limited

## Details

- **Company number:** [11391808](https://find-and-update.company-information.service.gov.uk/company/11391808)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2018
- **Registered office:** 25-26 DERING STREET, LONDON, W1S 1AW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies




## 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 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 | £1 | £1 | - |
| 31 Dec 2018 | £1 | £1 | - |




## Controls

- [Emfi Capital Limited](/company/11380609) (11380609)
- [Emfi Securities Limited](/company/10447140) (10447140)




## Companies at the same address

- [Emfi Analytics Limited](/company/11380416) (11380416)
- [Emfi Capital Limited](/company/11380609) (11380609)
- [Emfi Securities Limited](/company/10447140) (10447140)