UK Companies House feature
EMFI SECURITIES LIMITED
Cash
£220K
+262.6% vs 2023
Net assets
£4M
+31.4% vs 2023
Employees
5
-16.7% vs 2023
Profit before tax
£1M
-25.4% vs 2023
Profile
- Company number
- 10447140
- Status
- Active
- Incorporation
- 2016-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £735,207 | — | £716,773 | — | £864,267 | — | £2,111,321 | £2,359,803 | |
| Operating profit | — | — | — | — | -£49,757 | — | £101,945 | — | £1,690,505 | £1,260,538 | |
| Profit before tax | — | — | -£425,355 | — | -£49,757 | — | £83,079 | — | £1,690,505 | £1,260,538 | |
| Net profit | — | — | -£344,936 | — | -£49,757 | — | £67,095 | — | £1,297,540 | £950,740 | |
| Cash | — | — | £1,259,107 | £1,707,543 | £1,347,445 | — | £608,659 | — | £60,593 | £219,737 | |
| Total assets less current liabilities | — | — | £1,271,065 | — | £1,665,294 | — | £1,732,389 | — | £3,029,929 | £3,980,669 | |
| Net assets | — | — | — | — | £1,665,294 | — | £1,732,389 | — | £3,029,929 | £3,980,669 | |
| Equity | £27,140,338 | £1,616,001 | £1,271,065 | £1,715,051 | £1,665,294 | £1,665,294 | £1,732,389 | £1,732,389 | £3,029,929 | £3,980,669 | |
| Average employees | — | — | 6 | — | 4 | — | 4 | — | 6 | 5 | |
| Wages | — | — | £248,803 | — | £559,984 | — | £189,842 | — | £357,112 | £189,749 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year ended 31 December 2024, EMFI Securities Limited experienced continued growth and operational stability, marking a year of strong financial and trading performance. The company's trading activity expanded meaningfully compared to prior periods, contributing to a healthy profit outcome and a robust cash position by year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABDUL RASHID, Atif | Director | 2025-12-15 | Feb 1976 | British |
| SHEIKH, Usman Amin | Director | 2016-10-26 | Aug 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHRAF, Muhammad Imran | Director | 2017-12-01 | 2019-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emfi Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-13 | Active |
| Mr Usman Amin Sheikh | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2020-05-13 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CH01 | officers | change person director company with change date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-12-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-06-02 | AA | accounts | accounts with accounts type full |
| 2020-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-17 | AA01 | accounts | change account reference date company current extended |
| 2019-09-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory