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 1
  • Sheikh, Usman Amin
    Company Director born in August 1983
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Usman Amin Sheikh
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMFI GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Profit/Loss
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,825,858 USD2023-12-31
1,825,858 USD2022-12-31
Fixed Assets
1,825,858 USD2023-12-31
1,825,858 USD2022-12-31
Debtors
Current
1 USD2023-12-31
1 USD2022-12-31
Current Assets
1 USD2023-12-31
1 USD2022-12-31
Total Assets Less Current Liabilities
1,825,859 USD2023-12-31
1,825,859 USD2022-12-31
Net Assets/Liabilities
1,825,859 USD2023-12-31
1,825,859 USD2022-12-31
Equity
Called up share capital
1,825,859 USD2023-12-31
1,825,859 USD2022-12-31
1,825,859 USD2022-01-01
Equity
1,825,859 USD2023-12-31
1,825,859 USD2022-12-31
1,825,859 USD2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,825,858 USD2023-12-31
1,825,858 USD2022-12-31
Called-up share capital (not paid)
Current
1 USD2023-12-31
1 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350,002 shares2023-12-31
1,350,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EMFI GROUP LIMITED
    Info
    Registered number 11391808
    25-26 Dering Street, London W1S 1AW
    Private Limited Company incorporated on 2018-05-31 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • EMFI GROUP LIMITED
    S
    Registered number 11391808
    25-26, Dering Street, London, England, W1S 1AW
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25-26 Dering Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,024,580 USD2023-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SNB SECURITIES LIMITED - 2017-01-16
    25-26 Dering Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,029,929 USD2023-12-31
    Person with significant control
    2020-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.