AML FINANCIAL SERVICES LTD
Company number 11199481 · Active
AML FINANCIAL SERVICES LTD is a private limited company registered in WIGAN, United Kingdom, incorporated on 12 Feb 2018. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 28 Feb 2025 show equity of £804, total assets of £9,589. It has filed 6 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 11199481 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 12 Feb 2018 (9 years)
- Registered address
- WN4 0SU WIGAN
- Postcode area
- Wigan
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 28 Feb 2025 | 15 Nov 2025 | – | – | £804 | £9,589 | £8,785 | £9,148 | 2 |
| 28 Feb 2024 | 15 Nov 2024 | – | – | £1,241 | £6,746 | £5,505 | £5,723 | 2 |
| 28 Feb 2023 | 15 Nov 2023 | – | – | £2,003 | £7,812 | £5,809 | £7,201 | 2 |
| 28 Feb 2022 | 15 Nov 2022 | – | – | £1,895 | £8,126 | £6,231 | £7,407 | 2 |
| 28 Feb 2021 | 15 Nov 2021 | – | – | £1,966 | £7,757 | £5,791 | £7,080 | 2 |
| 28 Feb 2020 | 15 Nov 2020 | – | – | £961 | £8,192 | £7,231 | £7,878 | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AML FINANCIAL SERVICES LTD
What is the company number of AML FINANCIAL SERVICES LTD?
AML FINANCIAL SERVICES LTD is registered under company number 11199481 in the official register of United Kingdom. View it at the official register.
Is AML FINANCIAL SERVICES LTD still active?
Yes. AML FINANCIAL SERVICES LTD is registered as active (status: Active).
Has AML FINANCIAL SERVICES LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AML FINANCIAL SERVICES LTD in the official data.
How likely is AML FINANCIAL SERVICES LTD to become insolvent?
Our model estimates a 0.00 % probability that AML FINANCIAL SERVICES LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was AML FINANCIAL SERVICES LTD founded?
AML FINANCIAL SERVICES LTD was incorporated on 12 Feb 2018.
Where is AML FINANCIAL SERVICES LTD registered?
AML FINANCIAL SERVICES LTD's registered address is in WN4 0SU WIGAN (Wigan), United Kingdom.
What do the latest accounts of AML FINANCIAL SERVICES LTD show?
The latest published accounts (period ending 28 Feb 2025) show equity of £804, total assets of £9,589, 2 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.