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
    Company Director born in August 1983
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Usman Amin Sheikh
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2018-05-24 ~ 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
  • 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
    2020-05-01 ~ 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
    Razzaq, Mansoor
    Company Director born in May 1980
    Individual
    Officer
    2018-05-24 ~ 2018-09-10
    OF - Director → CIF 0
  • 2
    Abdul Rashid, Atif
    Accountant born in February 1976
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

EMFI CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,293,841 USD2023-01-01 ~ 2023-12-31
1,397,431 USD2022-01-01 ~ 2022-12-31
Cost of Sales
-883,799 USD2023-01-01 ~ 2023-12-31
-195,047 USD2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,410,042 USD2023-01-01 ~ 2023-12-31
1,202,384 USD2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,073,245 USD2023-01-01 ~ 2023-12-31
-464,954 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
336,797 USD2023-01-01 ~ 2023-12-31
737,430 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,169,249 USD2023-01-01 ~ 2023-12-31
187,790 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,450,268 USD2023-01-01 ~ 2023-12-31
892,393 USD2022-01-01 ~ 2022-12-31
Profit/Loss
1,109,570 USD2023-01-01 ~ 2023-12-31
693,963 USD2022-01-01 ~ 2022-12-31
Debtors
Current
12,122,414 USD2023-12-31
7,426,369 USD2022-12-31
Current assets - Investments
1,970,311 USD2023-12-31
Cash at bank and in hand
4,168 USD2023-12-31
Current Assets
14,096,893 USD2023-12-31
Creditors
Current, Amounts falling due within one year
-12,072,313 USD2023-12-31
Net Current Assets/Liabilities
2,024,580 USD2023-12-31
Restated amount
915,010 USD2022-12-31
Total Assets Less Current Liabilities
2,024,580 USD2023-12-31
Restated amount
915,010 USD2022-12-31
Net Assets/Liabilities
2,024,580 USD2023-12-31
Restated amount
915,010 USD2022-12-31
Equity
Called up share capital
235,848 USD2023-12-31
235,848 USD2022-12-31
235,848 USD2022-01-01
Retained earnings (accumulated losses)
1,788,732 USD2023-12-31
679,162 USD2022-12-31
-14,801 USD2022-01-01
Retained earnings (accumulated losses), Restated amount
679,162 USD2022-12-31
Equity
2,024,580 USD2023-12-31
915,010 USD2022-12-31
221,047 USD2022-01-01
Restated amount
915,010 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,109,570 USD2023-01-01 ~ 2023-12-31
693,963 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,276 USD2023-01-01 ~ 2023-12-31
8,441 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
341,103 USD2023-01-01 ~ 2023-12-31
169,555 USD2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
11,775,018 USD2023-12-31
7,138,107 USD2022-12-31
Amounts Owed by Group Undertakings
Current
8,869 USD2023-12-31
Other Debtors
Current
288,262 USD2022-12-31
Prepayments/Accrued Income
Current
338,527 USD2023-12-31
Cash and Cash Equivalents
4,168 USD2023-12-31
Trade Creditors/Trade Payables
Current
11,775,018 USD2023-12-31
7,168,895 USD2022-12-31
Amounts owed to group undertakings
Current
1,097,228 USD2022-12-31
Corporation Tax Payable
Current
129,887 USD2023-12-31
198,606 USD2022-12-31
Other Creditors
Current
1,998 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
165,410 USD2023-12-31
68,597 USD2022-12-31
Creditors
Current
12,072,313 USD2023-12-31
8,533,326 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,000 shares2023-12-31
175,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • EMFI CAPITAL LIMITED
    Info
    Registered number 11380609
    25-26 Dering Street, London W1S 1AW
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). 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.