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AML ANALYTICS LTD Active

Information Technology


Contact information


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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.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.5 million

  • Profit after Tax

    £ -

Reporting period Full financial info

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

View all employees

AML 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


50

Middle

33

Operational

×
Employee Job Title Email Phone Country
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

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AML ANALYTICS LTD Ownership and Group Structure

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AML ANALYTICS LTD is a holding company that owns 3 of business within its group, including AML ANALY********, MCDONELL-N*********, MCDONELL NADEAU **************.


AML ANALYTICS LTD Shareholders

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There are currently 5 people with significant control at AML ANALYTICS LTD. One of of major shareholders of AML ANALYTICS LTD is TIMOTHY CHARLES HOLDER, which owns 1000 ORDINARY shares, with a total value of 0 GBP and ADINVEST AG, which owns 1900 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 and MAXIMILIAN PRINZ ZU FURSTENBERG, which owns 950 ORDINARY shares, with a total value of 0 GBP and BLEDDYN IDRIS LAWRENCE, which owns 1000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
TIMOTHY CHARLES HOLDER 1000 ORDINARY 0 GBP
ADINVEST AG 1900 ORDINARY 0 GBP
STEPHEN MICHAEL HANCOCK 5000 ORDINARY 0 GBP
MAXIMILIAN PRINZ ZU FURSTENBERG 950 ORDINARY 0 GBP
BLEDDYN IDRIS LAWRENCE 1000 ORDINARY 0 GBP

AML ANALYTICS LTD competitors:

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Top 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


Revenue
4,254,454.0
Age
33 years
Employees
117
Industry
View Marketing consultants
Website
View http://www.sthel**************

SOCIAL MEDIA COMPLIANCE LIMITED


Revenue
-
Age
8 years
Employees
1
Industry
View Information Technology
Website
View -

GOOD LUCK GRANT LTD


Revenue
-
Age
13 years
Employees
23
Industry
View Mental Health Professionals
Website
View -

DE LEON CONSULTANCY LIMITED


Revenue
-
Age
10 years
Employees
1
Industry
View Financial services
Website
View -

AML ANALYTICS LTD news & activities:

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EBITDA

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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