Firmoscan
Active11391808Private limited companyLondon

EMFI GROUP LIMITED

Significant control: Usman Amin Sheikh (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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

Watch this company

Get an email when Companies House records a change for Emfi Group Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Emfi Group Limited sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

EMFI GROUP LIMITED is an active private limited company (company number 11391808) incorporated on 31 May 2018, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active
  • Usman Amin Sheikh
    Individual · since 31 May 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights

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.

03

Key dates

Incorporated
31 May 20188 yrs ago
First accounts due
29 February 20202432 days overdue
Confirmation statement due
14 June 2027in 230 days

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

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Group
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 May 2018
  • Accounts past their due dateDue 29 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.

07

Timeline

Newest first
  1. Confirmation statement duein 230 days
  2. First accounts due2432 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 31 May 2018 · in May 2018.

09

Reminders for EMFI GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.