NIUM FINTECH LIMITED

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NIUM FINTECH LIMITED

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Key Data

Status

Active

Company No.

09039850

Incorporation date

14/05/2014

Size

Small

Contacts

Registered address

Registered address

Ground Floor, 52-54 Gracechurch Street, London EC3V 0EHCopy
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Latest events (Record since 10/02/2018)
dot icon02/12/2025
Director's details changed for Mr Spencer James Douglas Hanlon on 2025-12-01
dot icon01/12/2025
Registered office address changed from , Floor 3 18 st. Swithin's Lane, London, EC4N 8AD, England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Anupam Pahuja on 2025-12-01
dot icon30/10/2025
Accounts for a small company made up to 2024-12-31
dot icon27/10/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon27/10/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon22/10/2025
Confirmation statement made on 2025-09-15 with updates
dot icon24/07/2025
Appointment of Mr Anupam Pahuja as a director on 2025-06-27
dot icon24/07/2025
Termination of appointment of Punathil Prajit Nanu as a director on 2025-06-27
dot icon06/12/2024
Termination of appointment of Pratik Gandhi as a director on 2024-10-31
dot icon03/12/2024
Confirmation statement made on 2024-09-15 with updates
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-03-31
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-06-30
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-08-31
dot icon13/11/2024
Statement of capital following an allotment of shares on 2023-12-12
dot icon13/11/2024
Statement of capital following an allotment of shares on 2023-11-27
dot icon13/11/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon13/11/2024
Statement of capital following an allotment of shares on 2023-10-27
dot icon13/11/2024
Statement of capital following an allotment of shares on 2023-09-25
dot icon22/07/2024
Second filing of Confirmation Statement dated 2023-09-15
dot icon26/06/2024
Accounts for a small company made up to 2023-12-31
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-02-22
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-03-24
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-03-14
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-04-12
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-05-30
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-06-13
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-07-19
dot icon18/06/2024
Statement of capital following an allotment of shares on 2023-08-23
dot icon03/11/2023
Termination of appointment of Benyam Hagos as a director on 2023-11-03
dot icon28/09/2023
15/09/23 Statement of Capital gbp 14299438
dot icon26/09/2023
Director's details changed for Mr Punathil Prajit Nanu on 2023-09-01
dot icon22/09/2023
Cessation of Pratik Gandhi as a person with significant control on 2023-09-15
dot icon22/09/2023
Cessation of Punathil Prajit Nanu as a person with significant control on 2023-09-15
dot icon22/09/2023
Notification of Nium Pte Ltd as a person with significant control on 2023-09-15
dot icon27/07/2023
Registered office address changed from , 05-132 1 Poultry, London, EC2R 8EJ, United Kingdom to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2023-07-27
dot icon27/07/2023
Director's details changed for Mr Punathil Prajit Nanu on 2023-07-27
dot icon27/07/2023
Change of details for Mr Pratik Gandhi as a person with significant control on 2023-07-27
dot icon08/06/2023
Accounts for a small company made up to 2022-12-31
dot icon13/02/2023
Statement of capital following an allotment of shares on 2022-12-27
dot icon09/02/2023
Statement of capital following an allotment of shares on 2022-12-27
dot icon11/01/2023
Termination of appointment of Russell Peter Curzon as a director on 2023-01-04
dot icon01/12/2022
Notification of Pratik Gandhi as a person with significant control on 2022-12-01
dot icon05/11/2021
Registered office address changed from , 05-132 1 Poultry Street, London, EC2R 8EJ, United Kingdom to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2021-11-05
dot icon04/11/2021
Registered office address changed from , 05-132 1 Poultry Stret, London, EC2R 8EJ, United Kingdom to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2021-11-04
dot icon21/09/2021
Registered office address changed from , 33 Queen Street, London, EC4R 1AP, England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2021-09-21
dot icon10/02/2020
Registered office address changed from , 843 Finchley Road London, NW11 8NA, England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2020-02-10
dot icon31/01/2020
Registered office address changed from , PO Box EC4R 1BR, 33 Queen Street Queen Street, London, EC4R 1BR, England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2020-01-31
dot icon10/02/2018
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 2018-02-10
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.87M
-
0.00
2.74M
-
2022
28
2.09M
-
0.00
10.41M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanlon, Spencer James Douglas
Director
07/12/2021 - Present
10
Mr Punathil Prajit Nanu
Director
14/05/2014 - 27/06/2025
4
Mr Pratik Gandhi
Director
07/12/2021 - 31/10/2024
10
Hagos, Benyam
Director
15/12/2021 - 03/11/2023
8
Dixon, Catherine
Director
01/01/2020 - 05/11/2021
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About NIUM FINTECH LIMITED

NIUM FINTECH LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at Ground Floor, 52-54 Gracechurch Street, London EC3V 0EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIUM FINTECH LIMITED?

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NIUM FINTECH LIMITED is currently Active. It was registered on 14/05/2014 .

Where is NIUM FINTECH LIMITED located?

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NIUM FINTECH LIMITED is registered at Ground Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does NIUM FINTECH LIMITED do?

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NIUM FINTECH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NIUM FINTECH LIMITED?

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The latest filing was on 02/12/2025: Director's details changed for Mr Spencer James Douglas Hanlon on 2025-12-01.