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Nexus Aml Limited

07022588

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, LONDON, EC3M 7AT
Incorporated 17/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mr Neil Tansley

director · Since 17/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mrs Mina Thakore

secretary · Since 27/02/2018

Robert Stewart Martin Cutler

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Jo-Anne Maree Priestley

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Efi Group Ltd

75–100% shares

Josephs Well, Hanover Walk, Leeds, LS3 1AB

Reg: 12072136 · England And Wales · Limited Company

Notified 18/12/2019

Former PSCs

Mr Neil Tansley

Ceased 18/12/2019

CompanyRankvs 2943+ SIC 62012 peers
84

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£533k

Working capital

Current Assets

£1.3M

Current Liabilities

£732k

Fixed Assets

£734k

6avg. employees-31

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mr N Tansley,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.73+£78k
20232.21-£637k
20221.25-£386k
20192.19+£1.3M
20182.33—

Derived from filed accounts. Not audited figures.