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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Padgett, Brian Sean
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Justin Piers Russell
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Justin Piers Russell Holder
    Born in February 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Porter
    Born in January 1953
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    CLINK SECRETARIAL LIMITED 06820919
    21, Bunhill Row, London, England
    Dissolved Corporate (6 parents, 110 offsprings)
    Officer
    2014-06-20 ~ 2018-01-15
    OF - Director → CIF 0
    2011-02-18 ~ 2018-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AML ANALYTICS LTD

Period: 2010-06-21 ~ now
Company number: 07290924
Registered name
AML ANALYTICS LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
177,212 GBP2025-06-30
187,636 GBP2024-06-30
Property, Plant & Equipment
235,419 GBP2025-06-30
248,077 GBP2024-06-30
Fixed Assets - Investments
102,587 GBP2025-06-30
102,587 GBP2024-06-30
Fixed Assets
515,218 GBP2025-06-30
538,300 GBP2024-06-30
Debtors
5,372,649 GBP2025-06-30
3,871,796 GBP2024-06-30
Cash at bank and in hand
62,537 GBP2025-06-30
107,234 GBP2024-06-30
Current Assets
5,435,186 GBP2025-06-30
3,979,030 GBP2024-06-30
Creditors
Current
5,201,190 GBP2025-06-30
3,604,658 GBP2024-06-30
Net Current Assets/Liabilities
233,996 GBP2025-06-30
374,372 GBP2024-06-30
Total Assets Less Current Liabilities
749,214 GBP2025-06-30
912,672 GBP2024-06-30
Creditors
Non-current
355,076 GBP2025-06-30
407,581 GBP2024-06-30
Net Assets/Liabilities
394,138 GBP2025-06-30
505,091 GBP2024-06-30
Equity
Called up share capital
950 GBP2025-06-30
950 GBP2024-06-30
Retained earnings (accumulated losses)
393,188 GBP2025-06-30
504,141 GBP2024-06-30
Equity
394,138 GBP2025-06-30
505,091 GBP2024-06-30
Average Number of Employees
662024-07-01 ~ 2025-06-30
622023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
208,484 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
31,272 GBP2025-06-30
20,848 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,424 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
177,212 GBP2025-06-30
187,636 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,658 GBP2025-06-30
38,470 GBP2024-06-30
Furniture and fittings
115,088 GBP2025-06-30
102,803 GBP2024-06-30
Motor vehicles
579,285 GBP2025-06-30
579,285 GBP2024-06-30
Computers
68,083 GBP2025-06-30
66,552 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
793,114 GBP2025-06-30
787,110 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,246 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-37,170 GBP2024-07-01 ~ 2025-06-30
Computers
-18,424 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-90,840 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,225 GBP2025-06-30
33,278 GBP2024-06-30
Furniture and fittings
59,387 GBP2025-06-30
80,483 GBP2024-06-30
Motor vehicles
460,330 GBP2025-06-30
394,776 GBP2024-06-30
Computers
33,753 GBP2025-06-30
30,496 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,695 GBP2025-06-30
539,033 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,925 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
14,370 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
65,554 GBP2024-07-01 ~ 2025-06-30
Computers
21,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,510 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,978 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-35,466 GBP2024-07-01 ~ 2025-06-30
Computers
-18,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,848 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
26,433 GBP2025-06-30
5,192 GBP2024-06-30
Furniture and fittings
55,701 GBP2025-06-30
22,320 GBP2024-06-30
Motor vehicles
118,955 GBP2025-06-30
184,509 GBP2024-06-30
Computers
34,330 GBP2025-06-30
36,056 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,576 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
100,011 GBP2024-06-30
Investments in Group Undertakings
2,576 GBP2025-06-30
2,576 GBP2024-06-30
Other Investments Other Than Loans
100,011 GBP2025-06-30
100,011 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,973,724 GBP2025-06-30
1,079,938 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
26,301 GBP2025-06-30
15,882 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,372,624 GBP2025-06-30
2,775,976 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,372,649 GBP2025-06-30
3,871,796 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,859 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Current
16,364 GBP2025-06-30
16,363 GBP2024-06-30
Trade Creditors/Trade Payables
Current
148,011 GBP2025-06-30
79,231 GBP2024-06-30
Amounts owed to group undertakings
Current
1 GBP2025-06-30
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
351,689 GBP2025-06-30
80,137 GBP2024-06-30
Other Creditors
Current
4,678,266 GBP2025-06-30
3,428,926 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
139,678 GBP2025-06-30
156,044 GBP2024-06-30
Other Creditors
Non-current
215,398 GBP2025-06-30
251,537 GBP2024-06-30
Total Borrowings
Secured
371,440 GBP2025-06-30
423,944 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2025-06-30
Related profiles found in government register
  • AML ANALYTICS LTD
    Info
    Registered number 07290924
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • AML ANALYTICS LTD
    S
    Registered number 07290924
    Thruxton 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 2
  • 1
    MCDONELL-NADEAU LTD
    - now 13254213
    MCDONELL NADEAU LTD - 2021-07-21
    Thruxton Down House, Thruxton Down, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ORBS RISK LTD
    - now 14052169
    AML-C LTD
    - 2024-12-05 14052169
    MCDONELL NADEAU TECHNOLOGY LTD
    - 2022-06-15 14052169
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.