OpenCompanies

Nium Fintech Limited

Company number
09039850
Status
Active
Type
Private Limited Company
Incorporated
14 May 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

Ground Floor
52-54 Gracechurch Street
London
EC3V 0EH

Previous names

  • Instarem Limited (until 9 Oct 2020)

Control

NameNature of controlNotifiedCeased
Instarem Pte Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 23 Jan 2020
Mr Pratik Gandhi Significant Influence Or Control 1 Dec 2022 15 Sep 2023
Punathil Prajit Nanu Significant Influence Or Control 6 Apr 2016 15 Sep 2023
Nium Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Sep 2023 15 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £5,827,945 £12,954,501 35
31 Dec 2023 £5,385,478 £12,241,214 28
31 Dec 2022 £2,088,221 £10,414,052 16
31 Dec 2021 £1,866,548 £2,741,896 5
31 Dec 2020 - £871,571 5
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £100 £100 -
31 May 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -
31 May 2015 Dormant £100 £100 -

Connections

Companies at the same address

Data