Emfi Group Limited
- Active
- Holding
- 7 years
- £44,121 (cur assets)
- 0-1m
- Real address
- 2 directors
- 1 owner
- Solo founder
- London
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Emfi Group Limited is a private limited company registered in England/Wales with the registration number 11391808. The company was founded seven years ago on May 31, 2018, and registered at W1S 1AW, England, London, 25-26 Dering Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the holding companies, the financial services industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a holding company. The last reported current assets is £44,121.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 4
-
Resident of United Kingdom
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Appointment of Mr Atif Abdul Rashid as a director on 2025-12-17Download 2 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 28 pages pdf report
-
Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-02-04Download 2 pages pdf report
Emfi Group Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Emfi Group Limited
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