Emfi Securities Limited
- Active
- Large
- Holding
- 9 years
- 6 employees
- £4,762,742 (cur assets)
- £2,359,803 (revenue)
- 1m-15m
- Real address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Emfi Securities Limited is a private limited company registered in England/Wales with the registration number 10447140. The company was founded nine years ago on October 26, 2016, and registered at W1S 1AW, England, London, 25-26 Dering Street. The address is probably real as only four companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors, and six employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £4,762,742, and the revenue is £2,359,803.
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
-
Corporate
- 5 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
-
Individual
- 9 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 2025-12-15Download 2 pages pdf report
-
Full accounts made up to 2024-12-31Download 25 pages pdf report
-
Director's details changed for Mr Usman Amin Sheikh on 2025-02-04Download 2 pages pdf report
FAQ about Emfi Securities Limited
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