Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Emfi Group Limited
- Incorporated
- 31 May 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Usman Amin Sheikh
- Accounts type
- Group
- Region
- Greater London
- Address
- 25-26 Dering StreetLondonW1S 1AW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born February 1976 (50)
Director · Appointed 31 May 2018
British
Born August 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1983 (43)
Holdings 2
Companies where Emfi Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,825,859
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,825,858 | £1,825,858 | £1,350,001 | £1,350,001 | |
| Current Assets | £1 | £1 | |||
| Cash | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | |||
| Net Assets | £1,825,859 | £1,825,859 | £1 | ||
| Shareholder Funds | £1,825,859 | £1,825,859 | £1,350,002 | £1,350,002 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 17 December 2025 | Appointment of a director | |||
| 31 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 May 2025 | Change of details for a person with significant control | |||
| 20 May 2025 | Director's details changed |
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