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NEXUS AML LIMITED

62.01 · Business and domestic software developmentSIC62012 · 70229MicroID07022588

📍 BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Financial data

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Revenue
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EBITDA
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Net result
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Total assets
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Equity
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Fiscal year
2024
Revenue, EBIT, net result and balance-sheet figures are as reported to the public register. EBITDA marked Estimated is derived from revenue × the sector-average margin (used where EBITDA is not publicly filed, e.g. France) and is not an audited figure.

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Ownership

1

Who owns this company. Register facts are shown exactly as recorded. We show recorded facts only — never an inferred owner type.

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Corporate ownerShares 75-100%
Efi Group Ltd
As recorded in the UK PSC register

Direction

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8 board members · unlocks alongside financials

Beneficial owners

1PSC register · UK Companies Actunlocks alongside financials
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Source: Companies House PSC register

Data sourced from official commercial registries. Last updated when this company filed its accounts.

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