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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 18
  • 1
    Peck, Martin David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Balchin, Iain
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Ocampo Ladino, Yensi Alexandra
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Joyce, David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ 2018-05-31
    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
    Spiteri, Mark Anthony
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Bramley, Clive Graeme
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2015-08-11 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive
    Individual (9 offsprings)
    Officer
    2014-05-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 9
    Hagos, Benyam
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gray, Douglas Ewen Norman
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Gandhi, Pratik
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 13
    Brown, Aran Michael
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    Nanu, Prajit Punathil
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-06-27
    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
    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
    10, Midford Place, London, United Kingdom
    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
    IXARIS LIMITED
    - now 09215234
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    2, Stephen Street, Street, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-09-28 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    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 SOLUTIONS LIMITED

Period: 2026-02-04 ~ now
Company number: 09024600
Registered names
NIUM SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-24,418,047 GBP2024-01-01 ~ 2024-12-31
-103,978,502 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,937,287 GBP2024-01-01 ~ 2024-12-31
-12,585,456 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
802,301 GBP2024-01-01 ~ 2024-12-31
1,230,492 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-8 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
828,183 GBP2024-01-01 ~ 2024-12-31
1,553,664 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
626,156 GBP2024-01-01 ~ 2024-12-31
1,490,664 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
626,156 GBP2024-01-01 ~ 2024-12-31
1,490,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
144,529 GBP2024-12-31
251,998 GBP2023-12-31
Debtors
27,083,408 GBP2024-12-31
38,505,043 GBP2023-12-31
Cash at bank and in hand
49,915,578 GBP2024-12-31
55,963,796 GBP2023-12-31
Current Assets
76,998,986 GBP2024-12-31
94,468,839 GBP2023-12-31
Creditors
Amounts falling due within one year
-50,518,152 GBP2024-12-31
-68,694,762 GBP2023-12-31
Net Current Assets/Liabilities
26,480,834 GBP2024-12-31
25,774,077 GBP2023-12-31
Total Assets Less Current Liabilities
26,625,363 GBP2024-12-31
26,026,075 GBP2023-12-31
Net Assets/Liabilities
26,589,231 GBP2024-12-31
25,963,075 GBP2023-12-31
Equity
Called up share capital
300,001 GBP2024-12-31
300,001 GBP2023-12-31
300,001 GBP2022-12-31
Retained earnings (accumulated losses)
26,289,230 GBP2024-12-31
25,663,074 GBP2023-12-31
24,172,410 GBP2022-12-31
Equity
26,589,231 GBP2024-12-31
25,963,075 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
626,156 GBP2024-01-01 ~ 2024-12-31
1,490,664 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
25,900 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,868 GBP2024-01-01 ~ 2024-12-31
63,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
256,449 GBP2024-12-31
276,522 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,920 GBP2024-12-31
24,524 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
144,529 GBP2024-12-31
251,998 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,754 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,913,510 GBP2024-12-31
36,844,156 GBP2023-12-31
Other Debtors
Current
899,053 GBP2024-12-31
136,570 GBP2023-12-31
Prepayments/Accrued Income
Current
200,091 GBP2024-12-31
1,524,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,232,472 GBP2024-12-31
4,458,444 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,753,989 GBP2023-12-31
Corporation Tax Payable
Current
292,586 GBP2024-12-31
258,797 GBP2023-12-31
Other Creditors
Current
48,295,974 GBP2024-12-31
60,306,848 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
697,120 GBP2024-12-31
916,684 GBP2023-12-31
Creditors
Current
50,518,152 GBP2024-12-31
68,694,762 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
300,001 shares2024-12-31
300,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,339 GBP2024-12-31
376,339 GBP2023-12-31
Between two and five year
1,086,670 GBP2024-12-31
1,013,183 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,463,009 GBP2024-12-31
1,389,522 GBP2023-12-31
  • NIUM SOLUTIONS LIMITED
    Info
    IXARIS SOLUTIONS LIMITED - 2026-02-04
    Registered number 09024600
    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 22 April 2026 and licensed under the Open Government Licence v3.0.