Menna Overview

Here’s a quick overview of NIUM FINTECH LIMITED 👀 — a London based business that started in 2014.

NIUM FINTECH LIMITED

  • Company statusactive
  • Company No09039850
  • Age12 years 6 months Incorporated 14 May 2014
  • Officers2

Address

Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

NIUM FINTECH LIMITED is an active company incorporated on 14 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

0 Months Ago on 02 Nov 2026

event
Confirmation Statement With Updates

1 Month Ago on 19 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 13 Oct 2026

event
Notification Of A Person With Significant Control Statement

6 Months Ago on 28 May 2026

event
Cessation Of A Person With Significant Control

6 Months Ago on 11 May 2026

face
Change Person Director Company With Change Date

11 Months Ago on 02 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 01 Dec 2025

face
Change Person Director Company With Change Date

11 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Oct 2025

event
Capital Allotment Shares

1 Year Ago on 27 Oct 2025

event
Capital Allotment Shares

1 Year Ago on 27 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 22 Oct 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 24 Jul 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 24 Jul 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 06 Dec 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HANLON, Spencer James Douglasdirector Aug 197207 Dec 2021
PAHUJA, Anupamdirector Nov 196627 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nium Pte Ltd 15 Sept 2023
Mr Pratik Gandhi Dec 196501 Dec 2022
Punathil Prajit Nanu Jan 198206 Apr 2016
Instarem Pte Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.