Active11380609Private limited companyLondon

EMFI CAPITAL LIMITED

Significant control: Usman Amin Sheikh (significant control), Emfi Group Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Emfi Capital Limited sell?

Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

EMFI CAPITAL LIMITED is an active private limited company (company number 11380609) incorporated on 24 May 2018, registered in London. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 2,477 companies in financial management in London with filed accounts; the median reports net assets of £2,830 and is 7 years old.

Ownership and control

2 active

UA
Mr Usman Amin Sheikh
Individual · since 24 May 2018
- has significant influence or control
- has significant influence or control
Emfi Group Limited
corporate entity, United Kingdom · since 1 May 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 24 May 20188 yrs ago
First accounts due: 24 February 20202437 days overdue
Confirmation statement due: 7 June 2027in 223 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70221: Financial management
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 24 May 2018
Accounts past their due dateDue 24 February 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

07 Jun 2027Confirmation statement duein 223 days
24 Feb 2020First accounts due2437 days overdue
24 May 2018Incorporated

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All companies incorporated on 24 May 2018 · in May 2018.

Reminders for EMFI CAPITAL LIMITED

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