# Nium Systems UK Limited

## Details

- **Company number:** [09024525](https://find-and-update.company-information.service.gov.uk/company/09024525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2014
- **Registered office:** GROUND FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Nium UK Holdings Limited](/group/64953) (3 companies)


## 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 2015 | £1 | - | - |
| 31 May 2015 | £1 | - | - |



## Owned by

Nium Systems UK Limited → [Nium UK Holdings Limited](/company/10519681)




## Directors' other companies

- [HANLON, Spencer James Douglas](/person/7279843) - director at [Nium Solutions Limited](/company/09024600)
- [HANLON, Spencer James Douglas](/person/7279843) - director at [Nium Payments UK Limited](/company/04072405)
- [SPITERI, Mark Anthony](/person/7279886) - director at [Nium Solutions Limited](/company/09024600)
- [SPITERI, Mark Anthony](/person/7279886) - director at [Nium Payments UK Limited](/company/04072405)



## Companies at the same address

- [Nium Fintech Limited](/company/09039850) (09039850)
- [Nium Global Payments Limited](/company/14512554) (14512554)
- [Nium Payments UK Limited](/company/04072405) (04072405)
- [Nium Solutions Limited](/company/09024600) (09024600)
- [Nium UK Holdings Limited](/company/10519681) (10519681)