Emfi Capital Limited in London, W1S 1AW

Description

Data updated on: 01-11-2023

Emfi Capital Limited can be reached at London at 25 Dering Street. You can look up the company by the post code - W1S 1AW. This firm has been in business on the English market for 6 years. This firm is registered under the number 11380609 and its last known status is active. This firm's SIC and NACE codes are 70221 which stands for Financial management. Emfi Capital Ltd released its account information for the period up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-05-13.

Usman S. is the following firm's individual director, that was selected to lead the company on 2020/07/08. Since September 2018 Atif A., had been responsible for a variety of tasks within the following business up to the moment of the resignation in October 2020. In addition a different director, specifically Mansoor R. quit in September 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-05-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	173 500	24 995	100 000	207 957
Current Assets	173 500	164 965	161 475	6 525 704
Debtors		139 970	61 475	6 317 747

Other Financial Data
Audit Fees Expenses		1 500	1 500	1 782
Administrative Expenses	8 500	3 035	3 490	84 107
Comprehensive Income Expense	-8 500	-3 035	-3 490	4 043
Creditors	7 000	1 500	1 500	6 361 686
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	7 000	-5 500		6 333 625
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	173 500	-148 505	75 005	107 957
Issue Equity Instruments	175 000
Loans Owed To Related Parties	-7 000
Net Cash Flows From Used In Financing Activities	-175 000	139 970	-78 495	-87 906
Net Cash Flows From Used In Operating Activities	1 500	8 535	3 490	-20 051
Net Cash Generated From Operations	1 500	8 535	3 490	-20 051
Net Current Assets Liabilities	166 500	163 465	159 975	164 018
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	175 000	175 000	175 000	175 000
Number Shares Issued Specific Share Issue	175 000
Other Creditors	7 000
Par Value Share	1	1	1	1
Proceeds From Issuing Shares	-175 000
Profit Loss	-8 500	-3 035	-3 490	4 043
Profit Loss On Ordinary Activities Before Tax	-8 500	-3 035	-3 490	4 173
Total Assets Less Current Liabilities	166 500	163 465	159 975	164 018
Accrued Liabilities		1 500	1 500
Amounts Owed By Associates		139 970	61 475
Balances Amounts Owed To Related Parties				26 431
Cash Cash Equivalents Cash Flow Value	173 500	24 995	100 000
Corporation Tax Payable				130
Cost Sales				226 678
Current Tax For Period				130
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities		139 970	-78 495	-87 906
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss				-3 020
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables				-6 317 747
Gross Profit Loss				88 280
Loans Owed By Related Parties		139 970	61 475
Tax Tax Credit On Profit Or Loss On Ordinary Activities				130
Trade Creditors Trade Payables				6 335 125
Trade Debtors Trade Receivables				6 317 747
Turnover Revenue				314 958

Company staff

Usman S.

Role: Director

Appointed: 08 July 2020

Latest update: 19 February 2024

People with significant control

The companies that control the firm include: Emfi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Dering Street, W1S 1AW and was registered as a PSC under the registration number 11391808. Usman S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emfi Group Limited

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

Notified on 1 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Usman S.

Notified on 24 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts
Start Date For Period Covered By Report	24 May 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Emfi Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Usman S.

Atif A.

Mansoor R.

People with significant control

Emfi Group Limited

Usman S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode