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Nium Fintech Limited, EC4R 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIUM FINTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nium Fintech Limited. The company was founded 10 years ago and was given the registration number 09039850. The firm's registered office is in LONDON. You can find them at 33 Queen Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:NIUM FINTECH LIMITED
Company Number:09039850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:33 Queen Street, London, England, EC4R 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director07 December 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director07 December 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director14 May 2014Active
05-132, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director01 January 2020Active
05-132, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director01 January 2020Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director15 December 2021Active

People with Significant Control

Nium Pte Ltd
Notified on:15 September 2023
Status:Active
Country of residence:Singapore
Address:168, Robinson Road, Capital Tower, Singapore, 068912
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pratik Gandhi
Notified on:01 December 2022
Status:Active
Date of birth:December 1965
Nationality:Indian
Country of residence:England
Address:Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Significant influence or control
Punathil Prajit Nanu
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Indian
Country of residence:Singapore
Address:C/O Nium Pte Ltd, 16 Raffles Quay, #20-05, Singapore, 048581
Nature of control:
  • Significant influence or control
Instarem Pte Limited
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:51 Goldhill Plaza, #07-10/11, Singapore, Singapore, 308900
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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