What First Aml UK say about themselves
“Get AML/CTF compliant and solve your toughest AML challenges with First AML. It's the only AML & KYC software solution you need.”
First Aml UK Limited
- Incorporated
- 15 December 2021 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Bion Behdin
- Accounts type
- Small
- Region
- Greater London
- Address
- 64 Great Eastern StreetLondonEC2A 3QR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Officers 1 active
Officer details are public data from the Companies House register.
Behdin, Bion
Director · Appointed 15 December 2021
New Zealander
Born July 1989 (37)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £239,313
- Profit
- (£205,776)
- Employees
- 31
- Current Ratio
- 1.1x
- Return on Equity
- -203%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,585 | £26,507 | |
| Current Assets | £733,302 | £912,861 | |
| Debtors | £493,989 | £457,900 | |
| Cash | £239,313 | £454,961 | |
| Creditors (< 1 year) | £651,392 | £900,383 | |
| Net Current Assets | £81,910 | £12,478 | |
| Shareholder Funds | £101,495 | £38,985 |
Filings
Filing history not loaded yet. See it on Companies House
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