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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Chaplin, John Morgan
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2006-05-24 ~ 2006-08-08
    OF - Director → CIF 0
    2008-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Capp, Ian Andrew
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2006-03-02
    OF - Director → CIF 0
  • 3
    Brown, Aran Michael
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Menzies, Euan Hector
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Throop, Julia
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Lawson, Roger William
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2002-08-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Joyce, David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ 2017-07-04
    OF - Director → CIF 0
  • 8
    Lorenz, William
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2012-10-09
    OF - Director → CIF 0
    Lorenz, William David Toby
    Individual (4 offsprings)
    Officer
    2003-09-09 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 9
    Nanu, Prajit Punathil
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Taylor, Bryan Lloyd
    Born in February 1949
    Individual (32 offsprings)
    Officer
    2006-10-16 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Walters, Justin Gareth
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2012-04-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 12
    Courtneidge, Robert Edmund
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2013-03-28 ~ 2017-07-04
    OF - Director → CIF 0
  • 13
    Hagos, Benyam
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    Taylor, Matthew Peter
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2006-03-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Crosby, Frederick James
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Von Brevern, Georg Werner
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Director → CIF 0
    Von Brevern, Georg Werner
    Individual (18 offsprings)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 17
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Murfet, Timothy
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 19
    Balchin, Iain
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 20
    Bramley, Clive Graeme
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2017-07-04 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive Graeme
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 21
    Bonnici, Kenneth Anthony
    Born in September 1970
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-01-26
    OF - Director → CIF 0
  • 22
    Hague, Kevin
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2016-11-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 23
    Gandhi, Pratik
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 24
    Spiteri, Mark Anthony
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 25
    Barter, Judith Elizabeth
    Individual (19 offsprings)
    Officer
    2006-03-21 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 26
    Koch, Richard John
    Born in July 1950
    Individual (32 offsprings)
    Officer
    2006-03-02 ~ 2006-05-24
    OF - Director → CIF 0
    Mr Richard John Koch
    Born in July 1950
    Individual (32 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 27
    Healey, Russell George
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2007-10-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 28
    Hart Davis, Damon
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2006-05-24
    OF - Director → CIF 0
  • 29
    Ocampo Ladino, Yensi Alexandra
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 30
    Mifsud, Alex George
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2002-07-08 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Alex George Mifsud
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 31
    Peck, Martin David
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-09-15 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
  • 33
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22, Great James Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2013-05-30 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 34
    NIUM UK HOLDINGS LIMITED
    - now 10519681
    IXARIS GROUP HOLDINGS LIMITED - 2026-02-04 10519681
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    Lace Market House, 54-56 High Pavement, Lace Market, Nottingham, Notts, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIUM PAYMENTS UK LIMITED

Period: 2026-02-04 ~ now
Company number: 04072405
Registered names
NIUM PAYMENTS UK LIMITED - now
ENTROPAY LIMITED - 2026-02-04
IXARIS SYSTEMS LTD - 2017-05-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
54,890,063 GBP2024-12-31
60,875,371 GBP2023-12-31
Cash at bank and in hand
20,959,030 GBP2024-12-31
24,221,448 GBP2023-12-31
Current Assets
75,849,093 GBP2024-12-31
85,096,819 GBP2023-12-31
Net Current Assets/Liabilities
16,486,058 GBP2024-12-31
21,767,536 GBP2023-12-31
Equity
Called up share capital
2,704 GBP2024-12-31
2,704 GBP2023-12-31
2,704 GBP2022-12-31
Share premium
11,752,172 GBP2024-12-31
11,752,172 GBP2023-12-31
11,752,172 GBP2022-12-31
Retained earnings (accumulated losses)
4,731,182 GBP2024-12-31
10,012,660 GBP2023-12-31
13,705,466 GBP2022-12-31
Equity
16,486,058 GBP2024-12-31
21,767,536 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,281,478 GBP2024-01-01 ~ 2024-12-31
-3,692,806 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,281,478 GBP2024-01-01 ~ 2024-12-31
-3,692,806 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
54,424,666 GBP2024-12-31
54,842,880 GBP2023-12-31
Other Debtors
Current
465,397 GBP2024-12-31
6,032,491 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,418 GBP2024-12-31
2,562 GBP2023-12-31
Amounts owed to group undertakings
Current
56,030,449 GBP2024-12-31
51,513,168 GBP2023-12-31
Other Creditors
Current
3,287,835 GBP2024-12-31
11,813,553 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,333 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
59,363,035 GBP2024-12-31
63,329,283 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,704,079 shares2024-12-31
2,704,079 shares2023-12-31
Trade Creditors/Trade Payables
-63,329,283 GBP2023-12-31

Related profiles found in government register
  • NIUM PAYMENTS UK LIMITED
    Info
    ENTROPAY LIMITED - 2026-02-04
    IXARIS SYSTEMS LTD - 2026-02-04
    GLOBAL E-MOBILE LIMITED - 2026-02-04
    Registered number 04072405
    Ground Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • IXARIS SYSTEMS LIMITED
    S
    Registered number 04072405
    10, Midford Place, London, United Kingdom, W1T 5AE
    Private Limited Company in England And Wales, England
    CIF 1
  • IXARIS SYSTEMS LIMITED
    S
    Registered number 04072405
    Second Floor, 10 Midford Place, London, England, W1T 5AE
    Private Limited Company in England
    CIF 2
  • ENTROPAY LIMITED
    S
    Registered number 04072405
    10, 10 Midford Place, London, United Kingdom, W1T 5AE
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IXARIS LIMITED - now
    IXARIS INNOVATIONS LIMITED
    - 2017-07-12 09215234
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NIUM SOLUTIONS LIMITED - now
    IXARIS SOLUTIONS LIMITED
    - 2026-02-04 09024600
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-05-06 ~ 2017-09-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NIUM SYSTEMS UK LIMITED - now
    IXARIS TECHNOLOGIES LIMITED
    - 2026-02-04 09024525
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-05-06 ~ 2017-09-28
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.