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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Brown, Aran Michael
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Joyce, David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Nanu, Prajit Punathil
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Hagos, Benyam
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Crosby, Frederick James
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Balchin, Iain
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 9
    Gray, Douglas Ewen Norman
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Bramley, Clive Graeme
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2015-08-11 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive Graeme
    Individual (9 offsprings)
    Officer
    2014-05-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 11
    Gandhi, Pratik
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 12
    Spiteri, Mark Anthony
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Mifsud, Alex George
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ 2015-08-11
    OF - Director → CIF 0
    2017-07-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 14
    Peck, Martin David
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    IXARIS LIMITED
    - now 09215234
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    10, Midford Place, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-09-28 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    NIUM PAYMENTS UK LIMITED - now
    ENTROPAY LIMITED - 2026-02-04 04072405
    IXARIS SYSTEMS LTD - 2017-05-25 04072405
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Second Floor, 10 Midford Place, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    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
    2022-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIUM SYSTEMS UK LIMITED

Period: 2026-02-04 ~ now
Company number: 09024525
Registered names
NIUM SYSTEMS UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other than goodwill
34,500 GBP2024-12-31
98,705 GBP2023-12-31
Property, Plant & Equipment
33,298 GBP2024-12-31
66,597 GBP2023-12-31
Fixed Assets
67,798 GBP2024-12-31
165,302 GBP2023-12-31
Debtors
11,913,134 GBP2024-12-31
11,340,874 GBP2023-12-31
Cash at bank and in hand
557,062 GBP2024-12-31
30,961 GBP2023-12-31
Current Assets
12,470,196 GBP2024-12-31
11,371,835 GBP2023-12-31
Creditors
Amounts falling due within one year
-36,240,365 GBP2024-12-31
-35,106,204 GBP2023-12-31
Net Current Assets/Liabilities
-23,770,169 GBP2024-12-31
-23,734,369 GBP2023-12-31
Total Assets Less Current Liabilities
-23,702,371 GBP2024-12-31
-23,569,067 GBP2023-12-31
Equity
Called up share capital
345,001 GBP2024-12-31
345,001 GBP2023-12-31
345,001 GBP2022-12-31
Retained earnings (accumulated losses)
-24,047,372 GBP2024-12-31
-23,914,068 GBP2023-12-31
-27,898,104 GBP2022-12-31
Equity
-23,702,371 GBP2024-12-31
-23,569,067 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-133,304 GBP2024-01-01 ~ 2024-12-31
3,984,036 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-133,304 GBP2024-01-01 ~ 2024-12-31
3,984,036 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,285,144 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,250,644 GBP2024-12-31
3,186,439 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,205 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
34,500 GBP2024-12-31
98,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,347 GBP2023-12-31
Computers
113,102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,347 GBP2024-12-31
2,347 GBP2023-12-31
Computers
79,804 GBP2024-12-31
46,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,151 GBP2024-12-31
48,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
33,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
33,298 GBP2024-12-31
66,597 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
708 GBP2024-12-31
2,278 GBP2023-12-31
Other Debtors
Current
1,032,787 GBP2024-12-31
408,265 GBP2023-12-31
Prepayments/Accrued Income
Current
21,884 GBP2024-12-31
242,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,077 GBP2024-12-31
39,133 GBP2023-12-31
Amounts owed to group undertakings
Current
34,705,976 GBP2024-12-31
34,633,789 GBP2023-12-31
Corporation Tax Payable
Current
1,109,485 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,845 GBP2024-12-31
30,332 GBP2023-12-31
Other Creditors
Current
279,657 GBP2024-12-31
20,832 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
101,325 GBP2024-12-31
382,118 GBP2023-12-31
Creditors
Current
36,240,365 GBP2024-12-31
35,106,204 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,001 shares2024-12-31
345,001 shares2023-12-31
  • NIUM SYSTEMS UK LIMITED
    Info
    IXARIS TECHNOLOGIES LIMITED - 2026-02-04
    Registered number 09024525
    Ground Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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