EMFI Securities Limited

Reference number: 763979

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When emfi.uk first appeared online, and whether it can receive email
  • What kind of line 020 3983 3635 is, and the other firm that gives it
  • Who else gives the postcode W1S 1AW
Instant PDF download
Other names (4)

If you were contacted under any of these names, it is this firm.

  • EMFI Trading name
  • SNB Securities Limited Former name
  • SNB Former trading name
  • SNB Securities Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10447140
Company status
Active
Company type
Private limited company
Incorporated
26 October 2016 (9 years old)
Registered office
25-26 Dering Street, London, W1S 1AW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Usman Amin Sheikh Director Aug 1983 26 Oct 2016 3 other companies
Atif Abdul Rashid Director Feb 1976 15 Dec 2025 2 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
still active
3
is FCA-registered
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 2 directors run together
  • All 3 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£767k

−67% from £2.36m

Profit before tax

£30.7k

−98% from £1.26m

Net assets

£3.99m

<1% from £3.98m

Cash at bank

£4.24m

Up £4.02m from £220k

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2019 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 10447140. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

EMFI Securities’s history from the FCA register and Companies House, newest first.

Key events (7) All events (21)

2020

13 May 2020

  • Emfi Group Limited took control (75–100% of shares)
  • Usman Amin Sheikh gave up control

Companies House

2017

17 January 2017

  • Changed its registered name from "SNB Securities Limited"

FCA register

10 January 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

26 October 2016

  • Incorporated at Companies House
  • Usman Amin Sheikh took control (75–100% of shares)

Companies House

In the full report: all 21 events

  • All 21 events in its history (7 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms connected to EMFI Securities

Other FCA-listed firms that share a director, phone number or address with EMFI Securities. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like EMFI Securities

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on EMFI Securities

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 21 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is EMFI Securities Limited FCA authorised?
Yes, EMFI Securities Limited (FRN 763979) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2017 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is EMFI Securities’ phone number and website?
The FCA register lists the phone number 020 3983 3635 and the website emfi.uk for EMFI Securities. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is EMFI Securities a scam or clone?
EMFI Securities is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with EMFI Securities?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EMFI Securities to the Financial Ombudsman Service, free of charge.
Who owns EMFI Securities?
EMFI Securities is owned by Emfi Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 13 May 2020. Before that, it was controlled by Mr Usman Amin Sheikh.
Who runs EMFI Securities?
Companies House lists 2 directors of EMFI Securities: Usman Amin Sheikh and Atif Abdul Rashid.
How long has EMFI Securities been in business?
The company was formed on 26 October 2016, and has held its current FCA authorisation since January 2017.
What do EMFI Securities’ latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £767k (−67% from £2.36m) and profit before tax of £30.7k (−98% from £1.26m).
Does EMFI Securities use any other names?
It trades as EMFI. It has previously used 3 other names: SNB Securities Limited, SNB and SNB Securities.

Sources and links

The full report on EMFI Securities Limited

£19.99 · Instant PDF download

Loading secure checkout…