NEXUS AML LIMITED
Company details
- Registered name
- NEXUS AML LIMITED
- Company number
- 07022588
- Registered office
- BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND · 269 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2009
- Status
- Active
- Age
- 16 years
- Previous names
- EFFICIENT FRONTIERS INTERNATIONAL LIMITED (to 18 Feb 2026) · TANSLEY BUSINESS SOLUTIONS LIMITED (to 18 Feb 2026)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 18 February 2026; previously EFFICIENT FRONTIERS INTERNATIONAL LIMITED, TANSLEY BUSINESS SOLUTIONS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/02/2026 | Registered name changed | TANSLEY BUSINESS SOLUTIONS LIMITED | EFFICIENT FRONTIERS INTERNATIONAL LIMITED |
| 18/02/2026 | Registered name changed | EFFICIENT FRONTIERS INTERNATIONAL LIMITED | NEXUS AML LIMITED |
| 18/12/2019 | Person with significant control ceased | Mr Neil Tansley | — |
| 18/12/2019 | Person with significant control added | — | Efi Group Ltd |
| 17/09/2016 | Person with significant control added | — | Mr Neil Tansley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,267 ▲ 4.9% | 1,208 |
| Net assets | 1,083 ▲ 7.8% | 1,005 |
| Employees (avg) | 6 ▼ 83.8% | 37 |
Documents for NEXUS AML LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About NEXUS AML LIMITED (07022588)
NEXUS AML LIMITED is a private limited company incorporated on 17 September 2009 and registered in the United Kingdom under company number 07022588. Its registered office is at BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Efi Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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