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AML ANALYTICS LTD ActiveInformation Technology |
Information Technology
Banking services
AML ANALYTICS LTD is a Private limited company (Ltd.) company based in THRUXTON DOWN HOUSE THRUXTON DOWN, United Kingdom, which employs 40 people. The company started trading on 21 June 2010. The company registration number is 07290924, It’s main line of business activity is Other information service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 20 directors.
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.
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
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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
Middle
Operational
Get direct emails & phone numbers for senior executives working at «AML ANALYTICS LTD»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | 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 |
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
SOCIAL MEDIA COMPLIANCE LIMITED
GOOD LUCK GRANT LTD
DE LEON CONSULTANCY LIMITED
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
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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