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Emfi Securities Limited

10447140

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

25-26 DERING STREET, LONDON, W1S 1AW
Incorporated 26/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Usman Amin Sheikh

director · Since 26/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Atif Abdul Rashid

director · Since 15/12/2025

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Emfi Group Limited

75–100% shares
75–100% votes
Appoint directors

25-26, Dering Street, London, W1S 1AW

Reg: 11391808 · England · Limited Company

Notified 13/05/2020

Former PSCs

Mr Usman Amin Sheikh

Ceased 13/05/2020

CompanyRankvs 1123+ SIC 64999 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.09× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/12/2024

Turnover

£2.4M

Annual revenue

Net Worth

£4.0M

Balance sheet strength

Cash

£220k

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£4.8M

Current Liabilities

£782k

Debtors

£122k

Cost of Sales

£59k

Gross Profit

£2.3M

Admin Expenses

£1.0M

Operating Profit

£1.3M

Profit After Tax

£951k

5avg. employees-1

Tax at Year End

Corp tax£314k

People Costs

Wages & salaries£190k
NI contributions£49k

Balance Sheet

Assets less current liabilities£4.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20246.09+£951k
202314.01+£1.9M
202155.97+£0
202011.89+£0
20196.31-£26.7M
2018109.78—

Derived from filed accounts. Not audited figures.