OpenCompanies

Nexus Aml Limited

Company number
07022588
Status
Active
Type
Ltd
Incorporated
17 Sep 2009
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Corporate group
Efficient Outcomes Limited (3 companies)

Registered office

Beaumont Leadenhall Office 1.09 Lime Street
34 Lime Street
London
EC3M 7AT

Previous names

  • Efficient Frontiers International Limited (until 18 Feb 2026)
  • Tansley Business Solutions Limited (until 21 Aug 2017)

Control

NameNature of controlNotifiedCeased
Mr Neil Tansley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
17 Sep 2016 18 Dec 2019
Efi Group Ltd Ownership Of Shares 75 To 100 Percent 18 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,422,322 - 6
31 Dec 2024 £1,083,367 - 37
31 Dec 2023 £1,005,036 £543,190 132
31 Dec 2022 £1,641,579 £2,348,598 169
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £2,028,071 £1,181,626 6
31 Dec 2018 £774,239 £443,198 1
31 Jan 2018 £390,268 - 1
31 Jan 2017 £9,674 - -
31 Jan 2016 £405 - -
30 Sep 2014 £3,713 - -
30 Sep 2013 £23,335 £61,986 -
30 Sep 2012 £17,110 £21,814 -
30 Sep 2011 £7,290 £3,788 -
30 Sep 2010 £16,172 £4,447 -

Connections

Owned by

Nexus Aml Limited → EFI Group LtdEfficient Outcomes Limited

Data