Is this your business? Claim it today and take control of your Business Credit Rating.

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Company TypePrivate Limited
Company Number04525430
Incorporated2002-09-03
IndustryOther professional, scientific and technical activities n.e.c.
Websitehttp://www.fashost.co.uk

Not Verified

Claim this Business

Summary

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED was formed on the 3rd September 2002 (filed on the 9th October 2015) , and are based in Alma Park Woodway Lane, Claybrooke Parva. They are currently rated A and are considered to represent an average risk score. Their credit score was last updated on 20th October 2015. Companies house classifies them as Small Company. This information was last updated on the 26th September 2016.

There is 1 major shareholder listed for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED with F A Simms & Partners Digital Limited owning the most shares by value.

Addresses

Registered address

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB

Financials

30th April 2015 30th April 2014 30th September 2013 30th September 2012 30th September 2011
Cash £38,371 £31,607 £26,559 £6,464 £20,959
Tangible net worth £39,486 £26,409 £26,117 £4,879 £3,283
Current liabilities £5,912 £15,806 £12,711 £6,668 £17,709
Current assets £45,398 £42,215 £38,828 £11,547 £20,992
30th April 2015 30th April 2014 30th September 2013 30th September 2012 30th September 2011
Solvency ratios
Current ratio 7.68 2.67 3.05 1.73 1.19
Efficiency ratios
Return on assets - - - - -
Return on capital employed - - - - -
Gearing ratios
Debt to equity ratio 6.57 17.56 14.12 7.41 19.68
Equity ratio 0.02 0.02 0.02 0.08 0.04
Debt ratio - - - - -
Other ratios
Debtor days - - - - -
Interest cover - - - - -

Please log in to view this information.

Please log in to view this information.

Details of 0 mortgages available.

Please log in to view this information.

No mortgage information was found for this company.

Documents

loading icon