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Emfi Capital Limited

11380609

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

25-26 DERING STREET, LONDON, W1S 1AW
Incorporated 24/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Usman Amin Sheikh

director · Since 08/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Atif Abdul Rashid

director · Since 17/12/2025

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Usman Amin Sheikh

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 42

32, Devonshire Place, London, W1G 6JL

Notified 24/05/2018

Emfi Group Limited

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

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

Reg: 11391808 · England · Limited Company

Notified 01/05/2020

CompanyRankvs 4584+ SIC 70221 peers
52

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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4584Emfi Capital Limited
62
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.

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity8/15 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 concern are de

Key FinancialsYear ending 31/12/2023

Turnover

£2.3M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£14.1M

Current Liabilities

£12.1M

Debtors

£12.1M

Cost of Sales

£884k

Gross Profit

£1.4M

Admin Expenses

£1.1M

Operating Profit

£337k

Profit After Tax

£1.1M

0avg. employees

Tax at Year End

Corp tax£130k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.17+£1.8M
20211.03+£0
2020107.65+£0
2019109.98+£0

Derived from filed accounts. Not audited figures.