Nium Fintech Limited

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Nium Fintech Limited

09039850•Private Limited With Share Capital

Ground Floor, 52-54 Gracechurch Street, London, EC3V0EH
Website

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Incorporated

14/05/2014

Company Age

11 years

Directors

3

Employees

36

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Nium Fintech Limited (09039850) is a private limited with share capital incorporated on 14/05/2014 (11 years old) and registered in london, EC3V0EH. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/05/2014
EC3V0EH
36 employees

Financial Overview

Total Assets

£17.34M

Liabilities

£11.51M

Net Assets

£5.83M

Est. Turnover

£14.40M

AI Estimated
Unreported
Cash

£12.95M

Key Metrics

36

Employees

3

Directors

1

Shareholders

Board of Directors

3
B
benyam hagos
director
S
spencer james douglas hanlon
director
A
anupam pahuja
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:05-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:30-08-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Legacy
Category:Miscellaneous
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 18 St Swithin'S Lane, London, EC4N8AD
Ground Floor, 52-54 Gracechurch Street, London, Ec3V 0Eh, EC3V0EHRegistered

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Contact

instarem.com
Ground Floor, 52-54 Gracechurch Street, London, EC3V0EH