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AML ANALYTICS LTD ActiveInformation Technology |
Financial statements of AML ANALYTICS LTD
According to AML ANALYTICS LTD latest financial report submitted on 2021-06-30, the company has a Cash of £707,686.00, Total-Assets of £5M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash decrease of -80.05%, which is an equivalent of 566519. At the same time, the Total-Assets went up by 12.77%, or by -700095.
Turnover 2021
£ -
-
Consolidated A/cs
N
-
Reporting period
12
-
Working Capital
£ 1.5 million
-
Profit after Tax
£ -
AML ANALYTICS LTD Business Credit Report
A Business Credit Report for AML ANALYTICS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML ANALYTICS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.
AML ANALYTICS LTD
AML ANALYTICS LTD Directors and key executives
View all employeesAML ANALYTICS LTD currently employs 40 people. Compared with the previous year, the company has reported a staff increase of 25%, which is an equivalent of 8 employees. In order to view contact information, including emails and phone numbers for all the employees working at AML ANALYTICS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
40
125%
1y growth
128%
2y growth
Management Level
Middle
Operational
Employee | Job Title | Phone | Country | |
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Peter Smith | Front End Lead |
*****@aml-analytics.com
|
- | GB |
Brian Padgett | Director |
-
|
- | GB |
Justin Holder | Director |
-
|
- | GB |
Patrick O'Reilly | Sales Director - Europe |
*******@c6-intelligence.com
|
- | GB |
Bradley Allen | Vp, North American Sales |
******@attustech.com
|
- | GB |
Get in touch with 8 of contacts working at AML ANALYTICS LTD
Upgrade to subscriptionAML ANALYTICS LTD Ownership and Group Structure
View full group structureAML ANALYTICS LTD is a holding company that owns 3 of business within its group, including AML ANALY********, MCDONELL-N*********, MCDONELL NADEAU **************.
AML ANALYTICS LTD competitors:
View all competitorsTop 5 similar companies of AML ANALYTICS LTD are ST HELENS CHAMBER LIMITED, SOCIAL MEDIA COMPLIANCE LIMITED, GOOD LUCK GRANT LTD, DE LEON CONSULTANCY LIMITED. View and export all the competitor list of AML ANALYTICS LTD by upgrading your account here.
ST HELENS CHAMBER LIMITED
SOCIAL MEDIA COMPLIANCE LIMITED
GOOD LUCK GRANT LTD
DE LEON CONSULTANCY LIMITED
AML ANALYTICS LTD news & activities:
View full activityEBITDA
The AML ANALYTICS LTD-based company said the adjusted EBITDA is now £114,040.00, compared with the previous year of 199095.
uk.globaldatabase.com
2021-06-30
Employees
AML ANALYTICS LTD number of employees has increased by 25% compared with previous year and now represents a total number of 40.
uk.globaldatabase.com
2021-06-30
Frequently Asked Questions regarding AML ANALYTICS LTD
Where is AML ANALYTICS LTD registered office?
AML ANALYTICS LTD is located at THRUXTON DOWN HOUSE THRUXTON DOWN, United Kingdom.
How can I contact AML ANALYTICS LTD?
You can call AML ANALYTICS LTD at the following number +441962******
What is the website of AML ANALYTICS LTD?
AML ANALYTICS LTD website is http://aml-analytics.com
How many people work at AML ANALYTICS LTD?
According to the latest account statement, there are currently 40 of employees working for AML ANALYTICS LTD.
What is AML ANALYTICS LTD EBITDA?
For 2021, AML ANALYTICS LTD has reported an EBITDA of £114,040.00, which went up by 74.58% compared to previous year.
What is the Business Credit Score of AML ANALYTICS LTD and how reliable is the company?
In order to check the business credit score of AML ANALYTICS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does AML ANALYTICS LTD pay their invoices on time?
By requesting a Business Credit Report for AML ANALYTICS LTD, you will be able to gain more insights about the AML ANALYTICS LTD payment trends.
Who is the Ultimate Parent of the AML ANALYTICS LTD?
Information about the ultimate beneficial ownership AML ANALY******** of AML ANALYTICS LTD is available when you order a business credit report.
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