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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 9
  • 1
    Dixon, Catherine Tracey
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Curzon, Russell Peter
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Hagos, Benyam
    Finance Director born in January 1986
    Individual (12 offsprings)
    Officer
    2021-12-15 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Gandhi, Pratik
    Chief Operating Officer born in December 1965
    Individual (9 offsprings)
    Officer
    2021-12-07 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Pratik Gandhi
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 6
    Pahuja, Anupam
    Born in November 1966
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Nanu, Punathil Prajit
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2025-06-27
    OF - Director → CIF 0
    Punathil Prajit Nanu
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 8
    51 Goldhill Plaza, #07-10/11, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    168, Robinson Road, 18-03/04, Capital Tower, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NIUM FINTECH LIMITED

Period: 2020-10-09 ~ now
Company number: 09039850
Registered names
NIUM FINTECH LIMITED - now
INSTAREM LIMITED - 2020-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
14,863 GBP2024-12-31
31,267 GBP2023-12-31
Debtors
4,371,015 GBP2024-12-31
3,788,129 GBP2023-12-31
Cash at bank and in hand
12,954,501 GBP2024-12-31
12,241,214 GBP2023-12-31
Current Assets
17,325,516 GBP2024-12-31
16,029,343 GBP2023-12-31
Net Current Assets/Liabilities
5,816,933 GBP2024-12-31
5,358,062 GBP2023-12-31
Total Assets Less Current Liabilities
5,831,796 GBP2024-12-31
5,389,329 GBP2023-12-31
Net Assets/Liabilities
5,827,945 GBP2024-12-31
5,385,478 GBP2023-12-31
Equity
Called up share capital
23,055,865 GBP2024-12-31
16,949,249 GBP2023-12-31
10,042,099 GBP2022-12-31
Retained earnings (accumulated losses)
-17,227,920 GBP2024-12-31
-11,563,771 GBP2023-12-31
-7,953,869 GBP2022-12-31
Equity
5,827,945 GBP2024-12-31
5,385,478 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,664,149 GBP2024-01-01 ~ 2024-12-31
-3,609,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,664,149 GBP2024-01-01 ~ 2024-12-31
-3,609,902 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
6,106,616 GBP2024-01-01 ~ 2024-12-31
6,907,150 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,106,616 GBP2024-01-01 ~ 2024-12-31
6,907,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Director Remuneration
274,529 GBP2024-01-01 ~ 2024-12-31
499,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
41,772 GBP2024-12-31
58,800 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-41,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,909 GBP2024-12-31
27,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
25,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
14,863 GBP2024-12-31
31,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,751 GBP2024-12-31
292,311 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,119,443 GBP2024-12-31
3,316,689 GBP2023-12-31
Other Debtors
Current
155,333 GBP2024-12-31
116,077 GBP2023-12-31
Prepayments/Accrued Income
Current
60,488 GBP2024-12-31
63,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,064 GBP2024-12-31
39,589 GBP2023-12-31
Amounts owed to group undertakings
Current
4,015,354 GBP2024-12-31
4,332,134 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
9,530 GBP2023-12-31
Other Creditors
Current
6,962,918 GBP2024-12-31
5,846,275 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
499,247 GBP2024-12-31
443,753 GBP2023-12-31
Creditors
Current
11,508,583 GBP2024-12-31
10,671,281 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
23,055,865 shares2024-12-31
16,949,249 shares2023-12-31
  • NIUM FINTECH LIMITED
    Info
    INSTAREM LIMITED - 2020-10-09
    Registered number 09039850
    Ground Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.