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Emfi Group Limited

11391808

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
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 31/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Usman Amin Sheikh

director · Since 31/05/2018

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

Usman Amin Sheikh

75–100% shares
75–100% votes

British · United Kingdom · Age 42

8b Kelvin House, Kelvin Way, Crawley, RH10 9WE

Notified 31/05/2018

CompanyRankvs 1658+ SIC 64205 peers
40

Financial strength91th percentile among SIC peers · 23/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent 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 conc

Key FinancialsYear ending 31/12/2023

Net Worth

£1.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Fixed Assets

£1.8M

Debtors

£1

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2023+£0
2022+£476k
2021+£0

Derived from filed accounts. Not audited figures.