Nium Systems UK Limited
- Company number
- 09024525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2014
- Nature of business
- Other information technology service activities
- Corporate group
- Nium UK Holdings Limited (3 companies)
Registered office
Previous names
- Ixaris Technologies Limited (until 4 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLON, Spencer James Douglas | Director | 31 Aug 2021 | |
| SPITERI, Mark Anthony | Director | 2 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ixaris Systems Limited | Ownership Of Shares 75 To 100 Percent | 6 May 2016 | 28 Sep 2017 |
| Ixaris Limited | Ownership Of Shares 75 To 100 Percent | 28 Sep 2017 | 27 Jan 2022 |
| Nium Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £557,062 | 0 |
| 31 Dec 2023 | - | £30,962 | 8 |
| 31 Dec 2022 | - | £230,161 | 9 |
| 31 Dec 2021 | - | £145,251 | 16 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | £1 | - | - |
| 31 May 2015 | £1 | - | - |
Connections
Owned by
Nium Systems UK Limited → Nium UK Holdings Limited
Directors’ other companies
- HANLON, Spencer James Douglas - Director at Nium Solutions Limited
- SPITERI, Mark Anthony - Director at Nium Solutions Limited
Companies at the same address
- Nium Fintech Limited (09039850)
- Nium Global Payments Limited (14512554)
- Nium Payments UK Limited (04072405)
- Nium Solutions Limited (09024600)
- Nium UK Holdings Limited (10519681)