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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
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25-26, Dering Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,825,859 USD2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-10-26 ~ 2020-05-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ashraf, Muhammad Imran
    Certified Chartered Accountant born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 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
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Turnover/Revenue
2,359,803 GBP2024-01-01 ~ 2024-12-31
2,111,321 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-59,453 GBP2024-01-01 ~ 2024-12-31
-60,782 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,300,350 GBP2024-01-01 ~ 2024-12-31
2,050,539 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,039,812 GBP2024-01-01 ~ 2024-12-31
-360,034 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,260,538 GBP2024-01-01 ~ 2024-12-31
1,690,505 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
950,740 GBP2024-01-01 ~ 2024-12-31
1,297,540 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
122,499 GBP2024-12-31
69,274 GBP2023-12-31
Current assets - Investments
4,420,506 GBP2024-12-31
3,133,012 GBP2023-12-31
Cash at bank and in hand
219,737 GBP2024-12-31
60,593 GBP2023-12-31
Current Assets
4,762,742 GBP2024-12-31
3,262,879 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-232,950 GBP2023-12-31
Net Current Assets/Liabilities
3,980,669 GBP2024-12-31
3,029,929 GBP2023-12-31
Total Assets Less Current Liabilities
3,980,669 GBP2024-12-31
3,029,929 GBP2023-12-31
Net Assets/Liabilities
3,980,669 GBP2024-12-31
3,029,929 GBP2023-12-31
Equity
Called up share capital
1,590,010 GBP2024-12-31
1,590,010 GBP2023-12-31
1,590,010 GBP2023-01-01
Retained earnings (accumulated losses)
2,390,659 GBP2024-12-31
1,439,919 GBP2023-12-31
142,379 GBP2023-01-01
Equity
3,980,669 GBP2024-12-31
3,029,929 GBP2023-12-31
1,732,389 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
950,740 GBP2024-01-01 ~ 2024-12-31
1,297,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,057 GBP2024-01-01 ~ 2024-12-31
14,008 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
189,749 GBP2024-01-01 ~ 2024-12-31
357,112 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
49,208 GBP2024-01-01 ~ 2024-12-31
34,362 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
245,817 GBP2024-01-01 ~ 2024-12-31
399,370 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
24,298 GBP2024-01-01 ~ 2024-12-31
30,553 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-135 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,260,538 GBP2024-01-01 ~ 2024-12-31
1,690,505 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
315,135 GBP2024-01-01 ~ 2024-12-31
397,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,882 GBP2024-12-31
2,882 GBP2023-12-31
Office equipment
9,034 GBP2024-12-31
9,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,916 GBP2024-12-31
11,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,882 GBP2023-12-31
Office equipment
9,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,882 GBP2024-12-31
Office equipment
9,034 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,916 GBP2024-12-31
Other Debtors
Current
57,219 GBP2024-12-31
4,768 GBP2023-12-31
Prepayments/Accrued Income
Current
62,748 GBP2024-12-31
64,506 GBP2023-12-31
Cash and Cash Equivalents
219,737 GBP2024-12-31
60,593 GBP2023-12-31
Amounts owed to group undertakings
Current
241,009 GBP2024-12-31
8,869 GBP2023-12-31
Corporation Tax Payable
Current
313,512 GBP2024-12-31
191,005 GBP2023-12-31
Taxation/Social Security Payable
Current
22,780 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
204,772 GBP2024-12-31
33,076 GBP2023-12-31
Creditors
Current
782,073 GBP2024-12-31
232,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,175,000 shares2024-12-31
1,175,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • EMFI SECURITIES LIMITED
    Info
    SNB SECURITIES LIMITED - 2017-01-16
    Registered number 10447140
    icon of address25-26 Dering Street, London W1S 1AW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-26 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.