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Aml360 Ltd

14658621

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O SILVERSTONE & CO 223 NEW LONDON HOUSE, LONDON, EC3R 7AD
Incorporated 13/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Muhammad Jaweed Raza

director · Since 13/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mrs Shaista Moazzam Tariq

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

C/O Silverstone & Co, 223 New London House, London, EC3R 7AD

Notified 26/05/2023

Mrs Mehjabeen Jaweed

25–50% shares
25–50% votes
Appoint directors

British · United Arab Emirates · Age 45

C/O Silverstone & Co, 223 New London House, London, EC3R 7AD

Notified 26/05/2023

Former PSCs

Mr Muhammad Jaweed Raza

Ceased 26/05/2023

CompanyRankvs 151554+ SIC 70229 peers
39

Financial strength15th percentile among SIC peers · 4/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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151554Aml360 Ltd
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How is this score calculated?
Financial strength4/25 pts

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

Employees11/15 pts

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

Liquidity6/20 pts

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

Longevity3/15 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 28/02/2025

Net Worth

-£570

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£570

Working capital

Current Assets

£5k

Current Liabilities

£6k

2avg. employees

Balance Sheet

Assets less current liabilities-£570
Prepared with BTCSoftware AP Solution 2025 12.1.02

EstimatesDerived

YearCurrent Ratio
20250.90
20240.28

Derived from filed accounts. Not audited figures.