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Nium Fintech Limited

Nium Fintech Limited is an active company incorporated on 14 May 2014 with the registered office located in London, City of London. Nium Fintech Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09039850
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Floor 3 18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 05-132 1 Poultry London EC2R 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Indian • Lives in Singapore • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1972
Director • Indian • Lives in Singapore • Born in Jan 1982
Director • American • Lives in Singapore • Born in Nov 1966
Nium Pte Ltd
PSC
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Mutual Companies
Ixaris Group Holdings Limited
Punathil Prajit Nanu and Spencer James Douglas Hanlon are mutual people.
Active
Productivity Barn Ltd
Spencer James Douglas Hanlon is a mutual person.
Active
Nium Global Payments Limited
Pratik Gandhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.24M
Increased by £1.83M (+18%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 7 (+25%)
Total Assets
£16.06M
Increased by £5.29M (+49%)
Total Liabilities
-£10.68M
Increased by £1.99M (+23%)
Net Assets
£5.39M
Increased by £3.3M (+158%)
Debt Ratio (%)
66%
Decreased by 14.14% (-18%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Punathil Prajit Nanu Resigned
4 Months Ago on 27 Jun 2025
Mr Anupam Pahuja Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Pratik Gandhi Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Benyam Hagos Resigned
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Nium Pte Ltd (PSC) Appointed
2 Years 1 Month Ago on 15 Sep 2023
Mr Punathil Prajit Nanu Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 22 Oct 2025
Appointment of Mr Anupam Pahuja as a director on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Punathil Prajit Nanu as a director on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Pratik Gandhi as a director on 31 October 2024
Submitted on 6 Dec 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 27 October 2023
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 13 Nov 2024
Repayment History
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