The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sheikh, Usman Amin
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    25-26, Dering Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,825,859 USD2023-12-31
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Usman Amin Sheikh
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2016-10-26 ~ 2020-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ashraf, Muhammad Imran
    Certified Chartered Accountant born in December 1974
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2019-09-15
    OF - Director → CIF 0
parent relation
Company in focus

EMFI SECURITIES LIMITED

Previous name
SNB SECURITIES LIMITED - 2017-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
2,111,321 USD2023-01-01 ~ 2023-12-31
864,267 USD2022-01-01 ~ 2022-12-31
Cost of Sales
-60,782 USD2023-01-01 ~ 2023-12-31
-206,880 USD2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,050,539 USD2023-01-01 ~ 2023-12-31
657,387 USD2022-01-01 ~ 2022-12-31
Administrative Expenses
-360,034 USD2023-01-01 ~ 2023-12-31
-555,442 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,690,505 USD2023-01-01 ~ 2023-12-31
101,945 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,690,505 USD2023-01-01 ~ 2023-12-31
83,079 USD2022-01-01 ~ 2022-12-31
Profit/Loss
1,297,540 USD2023-01-01 ~ 2023-12-31
67,095 USD2022-01-01 ~ 2022-12-31
Debtors
Current
69,274 USD2023-12-31
1,173,490 USD2022-12-31
Current assets - Investments
3,133,012 USD2023-12-31
Cash at bank and in hand
60,593 USD2023-12-31
608,659 USD2022-12-31
Current Assets
3,262,879 USD2023-12-31
1,782,149 USD2022-12-31
Creditors
Current, Amounts falling due within one year
-232,950 USD2023-12-31
-49,760 USD2022-12-31
Net Current Assets/Liabilities
3,029,929 USD2023-12-31
1,732,389 USD2022-12-31
Total Assets Less Current Liabilities
3,029,929 USD2023-12-31
1,732,389 USD2022-12-31
Net Assets/Liabilities
3,029,929 USD2023-12-31
1,732,389 USD2022-12-31
Equity
Called up share capital
1,590,010 USD2023-12-31
1,590,010 USD2022-12-31
1,590,010 USD2022-01-01
Retained earnings (accumulated losses)
1,439,919 USD2023-12-31
142,379 USD2022-12-31
75,284 USD2022-01-01
Equity
3,029,929 USD2023-12-31
1,732,389 USD2022-12-31
1,665,294 USD2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,297,540 USD2023-01-01 ~ 2023-12-31
67,095 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,008 USD2023-01-01 ~ 2023-12-31
7,235 USD2022-01-01 ~ 2022-12-31
Wages/Salaries
357,112 USD2023-01-01 ~ 2023-12-31
189,842 USD2022-01-01 ~ 2022-12-31
Social Security Costs
34,362 USD2023-01-01 ~ 2023-12-31
19,745 USD2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
399,370 USD2023-01-01 ~ 2023-12-31
214,841 USD2022-01-01 ~ 2022-12-31
Director Remuneration
30,553 USD2023-01-01 ~ 2023-12-31
29,572 USD2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-135 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
397,607 USD2023-01-01 ~ 2023-12-31
15,785 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,034 USD2023-12-31
9,034 USD2022-12-31
Furniture and fittings
2,882 USD2023-12-31
2,882 USD2022-12-31
Property, Plant & Equipment - Gross Cost
11,916 USD2023-12-31
11,916 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,034 USD2023-12-31
9,034 USD2022-12-31
Furniture and fittings
2,882 USD2023-12-31
2,882 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,916 USD2023-12-31
11,916 USD2022-12-31
Amounts Owed by Group Undertakings
Current
1,097,228 USD2022-12-31
Other Debtors
Current
4,768 USD2023-12-31
15,892 USD2022-12-31
Prepayments/Accrued Income
Current
64,506 USD2023-12-31
60,370 USD2022-12-31
Cash and Cash Equivalents
60,593 USD2023-12-31
608,659 USD2022-12-31
Amounts owed to group undertakings
Current
8,869 USD2023-12-31
Corporation Tax Payable
Current
191,005 USD2023-12-31
15,984 USD2022-12-31
Taxation/Social Security Payable
Current
5,111 USD2022-12-31
Other Creditors
Current
10,709 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
33,076 USD2023-12-31
17,956 USD2022-12-31
Creditors
Current
232,950 USD2023-12-31
49,760 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,175,000 shares2023-12-31
1,175,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,487 USD2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,487 USD2022-12-31
  • EMFI SECURITIES LIMITED
    Info
    SNB SECURITIES LIMITED - 2017-01-16
    Registered number 10447140
    25-26 Dering Street, London W1S 1AW
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.