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NIUM FINTECH LIMITED

Active
09039850·incorporated 2014-05-14

NIUM FINTECH LIMITED is an active UK private limited company, incorporated on 14 May 2014 at Companies House (number 09039850; OpenRegistry canonical ID GB-09039850-nium-fintech-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-14
Registered Address
GROUND FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Pratik Gandhi born 1965 resident in Singapore, Indian national. Notified 2022-12-01. Ceased 2023-09-15.
    • Has significant influence or control
  • Nium Pte Ltd (Singapore reg. 201422465r). Notified 2023-09-15. Ceased 2024-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Instarem Pte Limited. Notified 2016-04-06. Ceased 2020-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Punathil Prajit Nanu born 1982 resident in Singapore, Indian national. Notified 2016-04-06. Ceased 2023-09-15.
    • Has significant influence or control

Previous names

NIUM FINTECH LIMITED has previously traded as:

  • INSTAREM LIMITED (until 2020-10-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09039850.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.