Emfi Securities Limited. net worth, address, company information. Free

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Emfi Securities Limited (Companies House Registration Number 10447140) is a private limited company established on 2016-10-26 originating in England. The company has its registered office at 25-26 Dering Street, London W1S 1AW. Having undergone a change in 2017-01-16, the previous name the company used was Snb Securities Limited. Emfi Securities Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Emfi Securities Limited
Number	10447140
Date of Incorporation:	2016-10-26
End of financial year:	31 December
Address:	25-26 Dering Street, London, W1S 1AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this company, we can name: Usman S. (in the company from 26 October 2016). The official register reports 2 persons of significant control, namely: Emfi Group Limited can be reached at Dering Street, W1S 1AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Usman S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	219,773	27,386,738	1,915,249	1,385,652	1,252,279
Total Assets Less Current Liabilities	95,507	27,140,338	1,616,001	1,271,065	1,230,681

People with significant control

Emfi Group Limited

13 May 2020

Address	25-26 Dering Street, London, W1S 1AW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11391808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Usman S.

26 October 2016 - 13 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
(CH01) On Sat, 1st Jul 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th May 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 13th May 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Thu, 13th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 13th May 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 13th May 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, June 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Wed, 13th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 25th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 17th, October 2019 \| accounts	Free Download (1 page)
(TM01) Sun, 15th Sep 2019 - the day director's appointment was terminated filed on: 26th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Oct 2018 filed on: 21st, May 2019 \| accounts	Free Download (18 pages)
(SH01) Capital declared on Sun, 31st Mar 2019: 1175000.00 GBP filed on: 24th, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, April 2019 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 1st Feb 2019 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Sun, 20th Jan 2019. New Address: 25-26 Dering Street London W1S 1AW. Previous address: 32 Devonshire Place London W1G 6JL England filed on: 20th, January 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 31st Oct 2018: 27885707.00 GBP filed on: 11th, December 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 31st Oct 2018: 850000.00 GBP filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 25th Oct 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 11th, July 2018 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Tue, 8th May 2018: 850000.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 23rd, December 2017 \| accounts	Free Download (1 page)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 25th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 22nd Mar 2017. New Address: 32 Devonshire Place London W1G 6JL. Previous address: 43-45 Dorset Street London W1U 7NA United Kingdom filed on: 22nd, March 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th Jan 2017 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Jan 2017: 1.00 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Jan 2017: 1.00 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(CH01) On Tue, 15th Nov 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2016 \| incorporation	Free Download (39 pages)

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