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
Active
3
- 1
Hanlon, Spencer James Douglas
Born in August 1972Individual (34 offsprings)Officer
2021-12-07 ~ nowOF - Director → CIF 0 - 2
Pahuja, Anupam
Born in November 1966Individual (1 offspring)Officer 2025-06-27 ~ nowOF - Director → CIF 0 - 3
168, Robinson Road, 18-03/04, Capital Tower, SingaporeCorporate (2 offsprings)Person with significant control 2023-09-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Dixon, Catherine Tracey
Director born in September 1962Individual (2 offsprings)Officer 2020-01-01 ~ 2021-11-05OF - Director → CIF 0 - 2
Nanu, Punathil Prajit
Director born in January 1982Individual (3 offsprings)Officer 2014-05-14 ~ 2025-06-27OF - Director → CIF 0Punathil Prajit Nanu
Born in January 1982Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-09-15PE - Has significant influence or control → CIF 0 - 3
Hagos, Benyam
Finance Director born in January 1986Individual (6 offsprings)Officer 2021-12-15 ~ 2023-11-03OF - Director → CIF 0 - 4
Curzon, Russell Peter
Director born in August 1968IndividualOfficer 2020-01-01 ~ 2023-01-04OF - Director → CIF 0 - 5
Gandhi, Pratik
Chief Operating Officer born in December 1965Individual (3 offsprings)Officer 2021-12-07 ~ 2024-10-31OF - Director → CIF 0Mr Pratik Gandhi
Born in December 1965Individual (3 offsprings)Person with significant control 2022-12-01 ~ 2023-09-15PE - Has significant influence or control → CIF 0 - 6NET PRIMATES LIMITED51 Goldhill Plaza, #07-10/11, Singapore, SingaporeActive Corporate (2 parents, 2 offsprings)Equity (Company account)501,117 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-01-23PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
NIUM FINTECH LIMITED
Previous name
INSTAREM LIMITED - 2020-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
31,267 GBP2023-12-31
31,612 GBP2022-12-31
Debtors
3,788,129 GBP2023-12-31
324,578 GBP2022-12-31
Cash at bank and in hand
12,241,214 GBP2023-12-31
10,414,052 GBP2022-12-31
Current Assets
16,029,343 GBP2023-12-31
10,738,630 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,671,281 GBP2023-12-31
Net Current Assets/Liabilities
5,358,062 GBP2023-12-31
2,060,460 GBP2022-12-31
Total Assets Less Current Liabilities
5,389,329 GBP2023-12-31
2,092,072 GBP2022-12-31
Net Assets/Liabilities
5,385,478 GBP2023-12-31
2,088,221 GBP2022-12-31
Equity
Called up share capital
16,949,249 GBP2023-12-31
10,042,099 GBP2022-12-31
Retained earnings (accumulated losses)
-11,563,771 GBP2023-12-31
-7,953,878 GBP2022-12-31
Equity
5,385,478 GBP2023-12-31
2,088,221 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
58,801 GBP2023-12-31
47,841 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,534 GBP2023-12-31
16,229 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
31,267 GBP2023-12-31
31,612 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
292,311 GBP2023-12-31
220,651 GBP2022-12-31
Amounts Owed By Related Parties
3,316,689 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
179,129 GBP2023-12-31
103,927 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,788,129 GBP2023-12-31
Amounts falling due within one year, Current
324,578 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
2,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,589 GBP2023-12-31
73,202 GBP2022-12-31
Amounts owed to group undertakings
Current
4,332,134 GBP2023-12-31
2,305,976 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,530 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
6,290,028 GBP2023-12-31
6,296,395 GBP2022-12-31
Creditors
Current
10,671,281 GBP2023-12-31
8,678,170 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2023-12-31
432,000 GBP2022-12-31
NIUM FINTECH LIMITED
InfoINSTAREM LIMITED - 2020-10-09Registered number 09039850Floor 3 18 St. Swithin's Lane, London EC4N 8ADPRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.