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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Holder, Justin Piers Russell
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Justin Piers Russell Holder
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Padgett, Brian Sean
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Porter
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • CLINK SECRETARIAL LIMITED
    icon of address21, Bunhill Row, London, England
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-06-20 ~ 2018-01-15
    PE - Director → CIF 0
    2011-02-18 ~ 2018-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AML ANALYTICS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
329,091 GBP2024-06-30
347,374 GBP2023-06-30
Property, Plant & Equipment
248,077 GBP2024-06-30
168,715 GBP2023-06-30
Fixed Assets - Investments
102,587 GBP2024-06-30
102,588 GBP2023-06-30
Fixed Assets
679,755 GBP2024-06-30
618,677 GBP2023-06-30
Debtors
3,871,796 GBP2024-06-30
4,222,704 GBP2023-06-30
Cash at bank and in hand
107,234 GBP2024-06-30
745,713 GBP2023-06-30
Current Assets
3,979,030 GBP2024-06-30
4,968,417 GBP2023-06-30
Creditors
Current
3,604,658 GBP2024-06-30
3,949,345 GBP2023-06-30
Net Current Assets/Liabilities
374,372 GBP2024-06-30
1,019,072 GBP2023-06-30
Total Assets Less Current Liabilities
1,054,127 GBP2024-06-30
1,637,749 GBP2023-06-30
Creditors
Non-current
407,581 GBP2024-06-30
251,537 GBP2023-06-30
Net Assets/Liabilities
646,546 GBP2024-06-30
1,386,212 GBP2023-06-30
Equity
Called up share capital
950 GBP2024-06-30
950 GBP2023-06-30
Retained earnings (accumulated losses)
645,596 GBP2024-06-30
1,385,262 GBP2023-06-30
Equity
646,546 GBP2024-06-30
1,386,212 GBP2023-06-30
Average Number of Employees
622023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
365,657 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
36,566 GBP2024-06-30
18,283 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,283 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
329,091 GBP2024-06-30
347,374 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,470 GBP2024-06-30
37,988 GBP2023-06-30
Furniture and fittings
102,803 GBP2024-06-30
101,473 GBP2023-06-30
Motor vehicles
579,285 GBP2024-06-30
344,238 GBP2023-06-30
Computers
66,552 GBP2024-06-30
61,959 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
787,110 GBP2024-06-30
545,658 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-18,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-18,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,278 GBP2024-06-30
24,866 GBP2023-06-30
Furniture and fittings
80,483 GBP2024-06-30
69,517 GBP2023-06-30
Motor vehicles
394,776 GBP2024-06-30
254,146 GBP2023-06-30
Computers
30,496 GBP2024-06-30
28,414 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,033 GBP2024-06-30
376,943 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,412 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
10,966 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
140,630 GBP2023-07-01 ~ 2024-06-30
Computers
20,848 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,856 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-18,766 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,766 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,192 GBP2024-06-30
13,122 GBP2023-06-30
Furniture and fittings
22,320 GBP2024-06-30
31,956 GBP2023-06-30
Motor vehicles
184,509 GBP2024-06-30
90,092 GBP2023-06-30
Computers
36,056 GBP2024-06-30
33,545 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,576 GBP2024-06-30
2,577 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
100,011 GBP2024-06-30
100,011 GBP2023-06-30
Investments in Group Undertakings
2,576 GBP2024-06-30
2,577 GBP2023-06-30
Other Investments Other Than Loans
100,011 GBP2024-06-30
100,011 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,079,938 GBP2024-06-30
1,415,132 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
15,882 GBP2024-06-30
65,290 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,775,976 GBP2024-06-30
2,742,282 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,871,796 GBP2024-06-30
4,222,704 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
16,363 GBP2024-06-30
Trade Creditors/Trade Payables
Current
79,231 GBP2024-06-30
163,703 GBP2023-06-30
Amounts owed to group undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30
Other Taxation & Social Security Payable
Current
80,137 GBP2024-06-30
273,177 GBP2023-06-30
Other Creditors
Current
3,428,926 GBP2024-06-30
3,512,464 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
156,044 GBP2024-06-30
Other Creditors
Non-current
251,537 GBP2024-06-30
251,537 GBP2023-06-30
Total Borrowings
Secured
423,944 GBP2024-06-30
251,537 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-06-30
Related profiles found in government register
  • AML ANALYTICS LTD
    Info
    Registered number 07290924
    icon of addressNorman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • AML ANALYTICS LTD
    S
    Registered number 07290924
    icon of addressThruxton Down House, Thruxton Down, Andover, Hampshire, England, SP11 8PR
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCDONELL NADEAU LTD - 2021-07-21
    icon of addressThruxton Down House, Thruxton Down, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -325,553 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AML-C LTD - 2024-12-05
    MCDONELL NADEAU TECHNOLOGY LTD - 2022-06-15
    icon of addressNorman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.