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Companies House/London/Company profile

EMFI SECURITIES LIMITED

Active
10447140·incorporated 2016-10-26

EMFI SECURITIES LIMITED is an active UK private limited company, incorporated on 26 October 2016 at Companies House (number 10447140; OpenRegistry canonical ID GB-10447140-emfi-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-26
Registered Address
25-26 DERING STREET, LONDON, W1S 1AW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

EMFI SECURITIES LIMITED has 1 person with significant control on file:

  • Emfi Group Limited (United Kingdom reg. 11391808). Notified 2020-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Usman Amin Sheikh born 1983 resident in United Kingdom, Pakistani national. Notified 2016-10-26. Ceased 2020-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EMFI SECURITIES LIMITED has previously traded as:

  • SNB SECURITIES LIMITED (until 2017-01-16)

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