Nium Payments UK Limited

Active04072405 Private limited company
Incorporated
15 September 2000 (26 years)
Previously known as
Entropay Limited (until 4 February 2026)
Ixaris Systems Ltd (until 25 May 2017)
Global E-Mobile Limited (until 3 December 2002)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ground Floor
52-54 Gracechurch Street
London
EC3V 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
Also at Nium Systems UK Limited, Nium Solutions Limited, Nium Global Payments Limited
English
Born August 1972 (54)
Director · Appointed 4 July 2017
Also at Nium Systems UK Limited, Nium Solutions Limited
Maltese
Born December 1982 (43)
Officer history (36 former)
27 June 2025
Resigned Nanu, Prajit Punathil as Director
25 February 2025
Resigned Gandhi, Pratik as Director
3 November 2023
Resigned Hagos, Benyam as Director
7 March 2023
Resigned Crosby, Frederick James as Director
16 November 2021
Appointed Hagos, Benyam as Director
31 August 2021
Appointed Nanu, Prajit Punathil as Director
31 August 2021
Appointed Gandhi, Pratik as Director
31 August 2021
Appointed Crosby, Frederick James as Director
31 August 2021
Appointed Hanlon, Spencer James Douglas as Director
31 August 2021
Resigned Peck, Martin David as Director
15 May 2020
Appointed Peck, Martin David as Director
12 May 2020
Resigned Ocampo Ladino, Yensi Alexandra as Director
1 April 2020
Appointed Ocampo Ladino, Yensi Alexandra as Director
12 February 2020
Resigned Von Brevern, Georg Werner as Director
12 February 2020
Resigned Von Brevern, Georg Werner as Secretary
12 February 2020
Resigned Brown, Aran Michael as Director
6 January 2020
Resigned Balchin, Iain as Director
8 July 2019
Appointed Balchin, Iain as Director
4 February 2019
Resigned Mifsud, Alex George as Director
16 October 2018
Appointed Von Brevern, Georg Werner as Director
16 October 2018
Resigned Bramley, Clive Graeme as Director
16 October 2018
Resigned Bramley, Clive Graeme as Secretary
16 October 2018
Appointed Von Brevern, Georg Werner as Secretary
2 August 2018
Appointed Brown, Aran Michael as Director
18 June 2018
Resigned Menzies, Euan Hector as Director
1 November 2017
Appointed Menzies, Euan Hector as Director
4 July 2017
Appointed Joyce, David as Director
4 July 2017
Appointed Bramley, Clive Graeme as Director
4 July 2017
Resigned Hague, Kevin as Director
4 July 2017
Resigned Murfet, Timothy as Director
4 July 2017
Resigned Joyce, David as Director
4 July 2017
Resigned Courtneidge, Robert Edmund as Director
4 July 2017
Resigned Healey, Russell George as Director
4 July 2017
Appointed Spiteri, Mark Anthony as Director
31 March 2017
Resigned Chaplin, John Morgan as Director
8 November 2016
Appointed Hague, Kevin as Director
8 October 2016
Resigned Walters, Justin Gareth as Director
26 January 2016
Resigned Bonnici, Kenneth Anthony as Director
2 October 2015
Appointed Murfet, Timothy as Director
25 October 2013
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
25 October 2013
Appointed Bramley, Clive Graeme as Secretary
30 May 2013
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary
30 May 2013
Resigned Barter, Judith Elizabeth as Secretary
25 April 2013
Appointed Bonnici, Kenneth Anthony as Director
28 March 2013
Appointed Courtneidge, Robert Edmund as Director
28 March 2013
Resigned Lawson, Roger William as Director
9 October 2012
Resigned Lorenz, William as Director
26 April 2012
Appointed Walters, Justin Gareth as Director
8 July 2011
Resigned Throop, Julia as Director
13 August 2010
Resigned Taylor, Bryan Lloyd as Director
1 May 2008
Appointed Chaplin, John Morgan as Director
27 February 2008
Appointed Throop, Julia as Director
31 October 2007
Appointed Healey, Russell George as Director
31 October 2007
Resigned Taylor, Matthew Peter as Director
16 October 2006
Appointed Taylor, Bryan Lloyd as Director
8 August 2006
Resigned Chaplin, John Morgan as Director
24 May 2006
Appointed Chaplin, John Morgan as Director
24 May 2006
Resigned Koch, Richard John as Director
24 May 2006
Resigned Hart Davis, Damon as Director
21 March 2006
Resigned Lorenz, William David Toby as Secretary
21 March 2006
Appointed Barter, Judith Elizabeth as Secretary
2 March 2006
Appointed Taylor, Matthew Peter as Director
2 March 2006
Resigned Capp, Ian Andrew as Director
2 March 2006
Appointed Koch, Richard John as Director
9 September 2003
Appointed Lorenz, William David Toby as Secretary
9 September 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Capp, Ian Andrew as Director
14 August 2002
Appointed Lawson, Roger William as Director
8 July 2002
Appointed Lorenz, William as Director
8 July 2002
Appointed Mifsud, Alex George as Director
15 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 September 2000
Appointed Hart Davis, Damon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10519681
Former controllers (3)
23 May 2017
Ceased Richard John Koch — Owns 50–75% of shares
23 May 2017
Ceased Alex George Mifsud — Has significant influence or control
23 May 2017
Ceased Foresight VCT PLC — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nium UK Holdings Limited
Nium Payments UK Limited This company Owns 75–100% of shares
Nium Solutions Limited Owns 75–100% of shares
Nium Systems UK Limited Owns 75–100% of shares

Financials

Cash
£20,959,030
Profit
(£5,281,478)
Current Ratio
1.3x
Return on Equity
-32%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2022 2023 2024 £20,881,000 £25,460,342 £24,188,530 £16,486,058
Balance sheet detail
2024202320222020
Fixed Assets£1,000
Current Assets£75,849,093£88,551,739£92,413,903£33,346,000
Debtors£54,890,063£64,330,291£48,266,945£23,728,000
Cash£20,959,030£24,221,448£44,146,958£9,618,000
Creditors (< 1 year)£59,363,035£64,363,209£66,953,561£12,466,000
Net Current Assets£16,486,058£24,188,530£25,460,342£20,880,000
Shareholder Funds£16,486,058£24,188,530£25,460,342£20,881,000
Turnover£1,374,000
Cost of Sales£1,031,000
Gross Profit£343,000
Admin Expenses£73,000
Operating Profit£270,000
Profit Before Tax£278,000
Tax(£6,000)
Profit for Period(£5,281,478)(£1,271,812)£5,528,610£284,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026

Some other companies at this address

Nium Fintech Limited
Nium Global Payments Limited
Nium Solutions Limited
Nium Systems UK Limited
Nium UK Holdings Limited

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