Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Nium UK Holdings Limited
- Incorporated
- 9 December 2016 (9 years)
- Previously known as
- Ixaris Group Holdings Limited (until 4 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Mark Anthony Spiteri
- 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.
Spiteri, Mark Anthony
Director · Appointed 31 August 2021
Maltese
Born December 1982 (43)
British
Born August 1972 (54)
Officer history (19 former)
27 June 2025
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
31 August 2021
Appointed Gandhi, Pratik as Director
31 August 2021
Appointed Crosby, Frederick James as Director
31 August 2021
Appointed Spiteri, Mark Anthony as Director
31 August 2021
Resigned Cary, John Lucius Arthur as Director
31 August 2021
Resigned Mifsud, Alex George as Director
25 January 2021
Resigned Eyles, Christopher David as Director
5 January 2021
5 January 2021
17 November 2020
17 November 2020
1 August 2020
Appointed Eyles, Christopher David as Director
31 July 2020
3 April 2020
12 February 2020
Resigned Von Brevern, Georg Werner as Secretary
12 February 2020
6 January 2020
8 July 2019
30 October 2018
30 October 2018
Appointed Von Brevern, Georg Werner as Secretary
30 October 2018
Resigned Bramley, Clive Graeme as Secretary
16 July 2018
16 July 2018
Appointed Cary, John Lucius Arthur as Director
15 April 2018
28 February 2018
28 February 2018
15 June 2017
30 April 2017
9 December 2016
9 December 2016
Appointed Bramley, Clive Graeme as Secretary
9 December 2016
9 December 2016
9 December 2016
9 December 2016
Appointed Mifsud, Alex George as Director
9 December 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Nium UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
14 September 2024
Ceased Nium Pte Ltd — Owns 75–100% of shares
15 September 2023
15 September 2023
Ceased Pratik Gandhi — Has significant influence or control
1 December 2022
Ceased Nium Pte. Ltd — Owns 75–100% of shares
31 August 2021
Ceased Richard John Koch — Owns 25–50% of shares
23 May 2017
Ceased Alex George Mifsud — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,041,438 | £3,000 | ||
| Debtors | £102,329 | £70,098 | £67,252 | £466,000 |
| Creditors (< 1 year) | £7,786,875 | £5,429,008 | £3,036,079 | £2,996,000 |
| Net Current Assets | (£7,684,546) | (£5,358,910) | (£2,968,827) | (£2,530,000) |
| Shareholder Funds | (£4,433,674) | (£2,091,669) | (£1,927,389) | (£2,527,000) |
Filings
Filing history not loaded yet. See it on Companies House
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