NIUM FINTECH LIMITED
FLOOR 3, 18 ST. SWITHIN'S LANE, LONDON EC4N 8AD- Active
- Private Limited Company
- Company No. 09039850
- Last Updated: 01 Mar 2024
Company Profile
NIUM FINTECH LIMITED was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in LONDON. NIUM FINTECH LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | NIUM FINTECH LIMITED |
|---|---|
| Company number | 09039850 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nium Pte Ltd Robinson Road, 18-03/04, 068912 |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pratik Gandhi Nationality: Indian |
Dates: Thursday, December 1, 2022 - Friday, September 15, 2023
significant influence or control
|
| Punathil Prajit Nanu Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2023
significant influence or control
|
| Instarem Pte Limited #07-10/11, 308900 |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against NIUM FINTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIUM FINTECH LIMITED | 14 May 2014 |
| INSTAREM LIMITED | 09 Oct 2020 |