Nium Solutions Limited

Active09024600 Private limited company
Incorporated
6 May 2014 (12 years)
Previously known as
Ixaris Solutions Limited (until 4 February 2026)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Ground Floor
52-54 Gracechurch Street
London
EC3V 0EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

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 (16 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 Hanlon, Spencer James Douglas as Director
31 August 2021
Appointed Crosby, Frederick James as Director
31 August 2021
Resigned Peck, Martin David as Director
31 August 2021
Appointed Gandhi, Pratik 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 Brown, Aran Michael as Director
12 February 2020
Resigned Von Brevern, Georg Werner as Secretary
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 Secretary
16 October 2018
Appointed Von Brevern, Georg Werner as Director
16 October 2018
Resigned Bramley, Clive as Secretary
16 October 2018
Resigned Bramley, Clive Graeme as Director
2 August 2018
Appointed Spiteri, Mark Anthony as Director
2 August 2018
Appointed Brown, Aran Michael as Director
31 May 2018
Resigned Joyce, David as Director
2 May 2018
Resigned Gray, Douglas Ewen Norman as Director
4 July 2017
Appointed Mifsud, Alex George as Director
4 July 2017
Appointed Joyce, David as Director
4 July 2017
Appointed Gray, Douglas Ewen Norman as Director
11 August 2015
Appointed Bramley, Clive Graeme as Director
11 August 2015
Resigned Mifsud, Alex George as Director
6 May 2014
Appointed Mifsud, Alex George as Director
6 May 2014
Appointed Bramley, Clive 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 This company Owns 75–100% of shares
Nium Systems UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£26,589,231
Cash
£49,915,578
Profit Before Tax
£828,183
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £25,963,075 £26,589,231
Balance sheet detail
2024202320222021
Fixed Assets£144,529£251,998
Current Assets£76,998,986£94,468,839£193,927,155£88,842,960
Debtors£27,083,408£38,505,043£55,525,150£33,788,635
Cash£49,915,578£55,963,796£138,402,005£55,054,325
Creditors (< 1 year)£50,518,152£68,694,762£172,045,117£75,991,031
Net Current Assets£26,480,834£25,774,077£21,882,038£12,851,929
Net Assets£26,589,231£25,963,075
Shareholder Funds£26,589,231£25,963,075£21,882,038£12,891,929

Turnover£84,132,682£21,856,069
Cost of Sales£24,418,047£103,978,503£69,901,762£17,911,638
Gross Profit£14,230,920£3,944,431
Admin Expenses£7,937,287£12,585,456£5,423,294£2,424,198
Operating Profit£8,807,626£1,520,233
Profit Before Tax£828,183£1,553,664£8,990,109£947,231
Tax£202,027£63,000£0£0
Profit for Period£626,156£1,490,664£8,990,109£947,231

Filings 107

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates26 July 2026
26 March 2026Change of details for a person with significant control
4 February 2026Certificate of change of name
15 December 2025Full accounts31 December 2024
3 December 2025Change of details for a person with significant control
Show all 107 filings

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