AML ANALYTICS LTD
🌳Matureactive
07290924 · ltd · incorporated 2010-06-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£394.1k
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Other information service activities n.e.c.
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -42% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 13.0y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 13.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £394,138
Net assets shrinking
Down £252,408 YoY
Cash draining
Cash down 42% YoY
Cash YoY
-42%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£63k
↓ 42% YoY
Net Worth
£394k
↓ 39% YoY
Current Assets
£5.4m
↑ 37% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £749.2k | £1.05M |
| Current assets | £5.44M | £3.98M |
| Cash | £62.5k | £107.2k |
| Debtors | £5.37M | £3.87M |
| Net assets | £394.1k | £646.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-03📄accounts-with-accounts-type-smallaccounts · AA
- 2026-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-26📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-06📄capital-allotment-sharescapital · SH01
- 2021-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-09➕PADGETT, Brian Sean appointeddirector
- 2018-01-15➖CLINK SECRETARIAL LIMITED resignedcorporate-secretary
- 2018-01-15➖CLINK SECRETARIAL LTD resignedcorporate-director
- 2014-06-20➕CLINK SECRETARIAL LTD appointedcorporate-director
- 2013-06-07🔒Charge registered #1Lender: John Porter
- 2011-02-18➕CLINK SECRETARIAL LIMITED appointedcorporate-secretary
- 2010-06-21🏢Company incorporatedAs AML ANALYTICS LTD
- 2010-06-21➕HOLDER, Justin Piers Russell appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Justin Piers Russell Holder Individual · British · DOB 02/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr John Porterceased 10/11/2021· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 197 FILMS LIMITED→ 12775569 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A SQUARED PROJECTS LIMITED→ 15774335 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAM EASON COLLEGE OF CLINICAL AND EXPERIMENTAL HYPNOSIS LTD.→ 05726287 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ALCAZAR SECURITY LIMITED→ 16738637 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALCOVE ENTERTAINMENT LIMITED→ 05844888 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALL THE WRITE STUFF LIMITED→ 05638553 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALL YOUR BASE LTD→ 13317979 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALSTINA LTD→ 15918543 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBER DESAI LTD→ 16484584 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMLA GROUP LTD→ 13542746 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANCHOR POINT INDUSTRIES LTD→ 16954218 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDEVX LTD→ 12214127 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2010-06-21
Jurisdictionengland-wales
Primary SIC63990 — Other information service activities n.e.c.
Registered office
Norman Court Norman Court
West Tytherley
Salisbury
Hampshire
SP5 1NH
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08
Officers (2 active · 2 resigned)
HOLDER, Justin Piers Russell→
Activedirector · ~54y · appointed 2010-06-21
View their other companies + combined net worth →
PADGETT, Brian Sean→
Activedirector · ~59y · appointed 2018-11-09
View their other companies + combined net worth →
CLINK SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2011-02-18 · resigned 2018-01-15
CLINK SECRETARIAL LTD→
Resignedcorporate-director · appointed 2014-06-20 · resigned 2018-01-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | John Porter | A registered charge | 1 property | 07/06/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (59 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-13
change-person-director-company-with-change-date
officers · CH01
2026-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-12
accounts-with-accounts-type-small
accounts · AA
2026-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-13
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-06-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-09
change-person-director-company-with-change-date
officers · CH01
2024-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-18