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Companies House/London/Company profile

EMFI CAPITAL LIMITED

Active
11380609·incorporated 2018-05-24

EMFI CAPITAL LIMITED is an active UK private limited company, incorporated on 24 May 2018 at Companies House (number 11380609; OpenRegistry canonical ID GB-11380609-emfi-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 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
2018-05-24
Registered Address
25-26 DERING STREET, LONDON, W1S 1AW, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 CAPITAL LIMITED has 2 persons with significant control on file:

  • Emfi Group Limited (United Kingdom reg. 11391808). Notified 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Usman Amin Sheikh born 1983 resident in United Kingdom, British national. Notified 2018-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11380609.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.