Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Nium Systems UK Limited
- Incorporated
- 6 May 2014 (12 years)
- Previously known as
- Ixaris Technologies Limited (until 4 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor52-54 Gracechurch StreetLondonEC3V 0EH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2021
English
Born August 1972 (54)
Director · Appointed 2 August 2018
Maltese
Born December 1982 (43)
Officer history (15 former)
27 June 2025
25 February 2025
3 November 2023
7 March 2023
Resigned Crosby, Frederick James as Director
16 November 2021
31 August 2021
31 August 2021
31 August 2021
Appointed Crosby, Frederick James as Director
31 August 2021
31 August 2021
15 May 2020
12 February 2020
12 February 2020
12 February 2020
Resigned Von Brevern, Georg Werner as Secretary
6 January 2020
8 July 2019
4 February 2019
16 October 2018
16 October 2018
Appointed Von Brevern, Georg Werner as Secretary
16 October 2018
Resigned Bramley, Clive Graeme as Secretary
16 October 2018
2 August 2018
2 August 2018
31 May 2018
2 May 2018
4 July 2017
4 July 2017
4 July 2017
11 August 2015
11 August 2015
6 May 2014
6 May 2014
Appointed Bramley, Clive Graeme as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10519681
Former controllers (2)
27 January 2022
Ceased Ixaris Limited — Owns 75–100% of shares
28 September 2017
Ceased Ixaris Systems Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nium Payments UK Limited Owns 75–100% of shares
Nium Solutions Limited Owns 75–100% of shares
Nium Systems UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £557,062
- Profit
- (£133,304)
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £67,798 | £165,302 | £150,340 | £315,530 |
| Current Assets | £12,470,196 | £11,371,835 | £5,755,704 | £7,749,923 |
| Debtors | £11,913,134 | £11,340,873 | £5,525,543 | £7,604,672 |
| Cash | £557,062 | £30,962 | £230,161 | £145,251 |
| Creditors (< 1 year) | £36,240,365 | £35,106,204 | £33,459,147 | £31,309,507 |
| Net Current Assets | (£23,770,169) | (£23,734,369) | (£27,703,443) | (£23,559,584) |
| Shareholder Funds | (£23,702,371) | (£23,569,067) | (£27,553,103) | (£23,244,054) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 26 July 2026 |
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