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NIUM UK HOLDINGS LIMITED

Active
10519681·incorporated 2016-12-09

NIUM UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2016 at Companies House (number 10519681; OpenRegistry canonical ID GB-10519681-nium-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-09
Registered Address
GROUND FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Alex George Mifsud born 1966 resident in United Kingdom, Maltese national. Notified 2016-12-09. Ceased 2017-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Nium Pte. Ltd (Singapore reg. 201422465r). Notified 2021-08-31. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Punathil Prajit Nanu born 1982 resident in Singapore, Indian national. Notified 2022-12-01. Ceased 2023-09-15.
    • Has significant influence or control
  • 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 2024-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard John Koch born 1950 resident in Gibraltar, British national. Notified 2017-05-23. Ceased 2021-08-31.
    • Owns 25–50% of shares

Previous names

NIUM UK HOLDINGS LIMITED has previously traded as:

  • IXARIS GROUP HOLDINGS LIMITED (until 2026-02-04)

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