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Book a Demo nowFinancial statements of NEXUS AML LIMITED
According to NEXUS AML LIMITED latest financial report submitted on 2025-12-31, the company has a Total-Assets of £4M, Working-Capital of £2M while the Total-Liabilities is £1M. Compared with the previous year, the company reported a Total-Assets decrease of -132.39%, which is an equivalent of 4.8 million. At the same time, the Working-Capital went down by -154.41%, or by 2.9 million.
NEXUS AML LIMITED Business Credit Report
A Business Credit Report for NEXUS AML LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for NEXUS AML LIMITED, 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.
NEXUS AML LIMITED
NEXUS AML LIMITED Directors and key executives
NEXUS AML LIMITED currently employs 6 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 NEXUS AML LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
6
100%
1y growth
16%
2y growth
Management Level
Middle
| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Robert Cutler | Director |
-
|
- | GB |
| Mina Thakore | Company Secretary |
************@efilimited.com
|
- | GB |
| Robert Cutler | Director |
-
|
- | GB |
| Neil Tansley | Director |
************@efilimited.com
|
- | GB |
| Jo-Anne Priestley | Director |
-
|
- | GB |
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Book a DemoNEXUS AML LIMITED competitors:
Top 5 similar companies of NEXUS AML LIMITED are ELECTRIC GUITAR PLC, BLOK DIGITAL LTD, GS CHAIN PLC, PRIMORUS INVESTMENTS PLC, SUPERNOVA DIGITAL ASSETS PLC. View and export all the competitor list of NEXUS AML LIMITED by upgrading your account here.
ELECTRIC GUITAR PLC
BLOK DIGITAL LTD
GS CHAIN PLC
PRIMORUS INVESTMENTS PLC
SUPERNOVA DIGITAL ASSETS PLC
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Employees
NEXUS AML LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 6.
uk.globaldatabase.com
2025-12-31
Frequently Asked Questions regarding NEXUS AML LIMITED
Where is NEXUS AML LIMITED registered office?
NEXUS AML LIMITED is located at Beaumont Leadenhall Office 1.09 Lime Street 34 Lime Street, United Kingdom.
How can I contact NEXUS AML LIMITED?
You can call NEXUS AML LIMITED at the following number +442071******
What is the website of NEXUS AML LIMITED?
NEXUS AML LIMITED website is http://www.efilimited.com/
How many people work at NEXUS AML LIMITED?
According to the latest account statement, there are currently 6 of employees working for NEXUS AML LIMITED.
What is the Business Credit Score of NEXUS AML LIMITED and how reliable is the company?
In order to check the business credit score of NEXUS AML LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does NEXUS AML LIMITED pay their invoices on time?
By requesting a Business Credit Report for NEXUS AML LIMITED, you will be able to gain more insights about the NEXUS AML LIMITED payment trends.
Who is the Ultimate Parent of the NEXUS AML LIMITED?
Information about the ultimate beneficial ownership EFFICIENT OUTC************ of NEXUS AML LIMITED is available when you order a business credit report.
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