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AML ANALYTICS LTD Active

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Financial statements of AML ANALYTICS LTD

According to AML ANALYTICS LTD latest financial report submitted on 2024-06-30, the company has a Cash of £107,234.00, Total-Assets of £5M while the Working-Capital is £374,372.00. Compared with the previous year, the company reported a Cash increase of 99.29%, which is an equivalent of -106474. At the same time, the Total-Assets went up by 87.85%, or by -4092886.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 374372

EBITDA

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.


Overall Credit Risk for

AML ANALYTICS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AML ANALYTICS LTD Directors and key executives

AML ANALYTICS LTD currently employs 62 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 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

62

100%

1y growth

100%

2y growth

Management Level


4

Top

42

Middle

38

Operational

Employee Job Title Email Phone Country
Tom Burgoyne Lead Software Test Engineer
***@aml-analytics.com
+447920****** GB
Peter Smith Front End Lead
*****@aml-analytics.com
- GB
Calvin Parnham Junior Software Engineer
******@aml-analytics.com
- GB
Charlotte Melling Human Resources And Office Manager
*********@aml-analytics.com
- GB
Cristian Grisolia Back End Team Lead
********@aml-analytics.com
- GB

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AML ANALYTICS LTD Ownership and Group Structure


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AML ANALYTICS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at AML ANALYTICS LTD. One of of major shareholders of AML ANALYTICS LTD is ADINVEST AG, which owns 2252 ORDINARY shares, with a total value of 0 GBP and JUSTIN PIERS RUSSELL HOLDER, which owns 29798 ORDINARY shares, with a total value of 0 GBP and TIMOTHY CHARLES HOLDER, which owns 1000 ORDINARY shares, with a total value of 0 GBP and JOHN ROBERT CAMBER PORTER, which owns 55000 ORDINARY shares, with a total value of 0 GBP and STEPHEN MICHAEL HANCOCK, which owns 5000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
ADINVEST AG
2252 ORDINARY 0 GBP
JUSTIN PIERS RUSSELL HOLDER
29798 ORDINARY 0 GBP
TIMOTHY CHARLES HOLDER
1000 ORDINARY 0 GBP
JOHN ROBERT CAMBER PORTER
55000 ORDINARY 0 GBP
STEPHEN MICHAEL HANCOCK
5000 ORDINARY 0 GBP

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AML ANALYTICS LTD competitors:

Top 5 similar companies of AML ANALYTICS LTD are PROGRESSIVE MEDIA GROUP LIMITED, AWIN LTD, S&P GLOBAL UK LIMITED, MOODY'S INVESTORS SERVICE LIMITED, WORLDLINE IT SERVICES UK LIMITED. View and export all the competitor list of AML ANALYTICS LTD by upgrading your account here.


PROGRESSIVE MEDIA GROUP LIMITED


Revenue
10,889,000.0
Age
18 years
Employees
253
Industry
View Magazine Publishers
Website
View https://arena-int***************

AWIN LTD


Revenue
58,380,000.0
Age
25 years
Employees
379
Industry
View Marketing And Merchandising Services
Website
View http://aw*******

S&P GLOBAL UK LIMITED


Revenue
82,306,000.0
Age
126 years
Employees
322
Industry
View Printing Services
Website
View https://spg**********

MOODY'S INVESTORS SERVICE LIMITED


Revenue
-
Age
40 years
Employees
403
Industry
View Financial Services
Website
View http://moo********

WORLDLINE IT SERVICES UK LIMITED


Revenue
81,334,000.0
Age
12 years
Employees
450
Industry
View Software
Website
View https://worl**********

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AML ANALYTICS LTD news & activities:


EBITDA

The AML ANALYTICS LTD-based company said the adjusted EBITDA is now £18,283.00, compared with the previous year of 27354.

uk.globaldatabase.com

2023-06-30

Employees

AML ANALYTICS LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 62.

uk.globaldatabase.com

2023-06-30

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Frequently Asked Questions regarding AML ANALYTICS LTD


Where is AML ANALYTICS LTD registered office?

AML ANALYTICS LTD is located at Norman Court Norman Court West Tytherley, United Kingdom.

How can I contact AML ANALYTICS LTD?

You can call AML ANALYTICS LTD at the following number +441264******

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 62 of employees working for AML ANALYTICS LTD.

What is AML ANALYTICS LTD EBITDA?

For 2024, AML ANALYTICS LTD has reported an EBITDA of £18,283.00, which went up by 49.61% 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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