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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 23
  • 1
    Chaplin, John Morgan
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Brown, Aran Michael
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2018-07-16 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Reeve, Jamie Martin
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Nanu, Punathil Prajit
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-06-27
    OF - Director → CIF 0
    Mr Punathil Prajit Nanu
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 5
    Cary, John Lucius Arthur
    Born in February 1947
    Individual (39 offsprings)
    Officer
    2018-07-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Courtneidge, Robert Edmund
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2016-12-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Hagos, Benyam
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Crosby, Frederick James
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Von Brevern, Georg Werner
    Individual (18 offsprings)
    Officer
    2018-10-30 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 10
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Eyles, Christopher David
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    Murfet, Timothy
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Balchin, Iain
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Bramley, Clive Graeme
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 15
    Hague, Kevin
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2016-12-09 ~ 2018-04-15
    OF - Director → CIF 0
  • 16
    Gueorguiev, Stephan Emilov
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2020-11-17 ~ 2021-01-05
    OF - Director → CIF 0
  • 17
    Gandhi, Pratik
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    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
  • 18
    Spiteri, Mark Anthony
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Mr Richard John Koch
    Born in July 1950
    Individual (32 offsprings)
    Person with significant control
    2017-05-23 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2017-06-15 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Healey, Russell George
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2016-12-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 22
    Mifsud, Alex George
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Alex George Mifsud
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2016-12-09 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    168, Robinson Road, 18-03/04, Capital Tower, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-08-31 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NIUM UK HOLDINGS LIMITED

Period: 2026-02-04 ~ now
Company number: 10519681
Registered names
NIUM UK HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
3,250,872 GBP2024-12-31
3,267,241 GBP2023-12-31
Debtors
102,329 GBP2024-12-31
70,098 GBP2023-12-31
Net Current Assets/Liabilities
-7,684,546 GBP2024-12-31
-5,358,910 GBP2023-12-31
Total Assets Less Current Liabilities
-4,433,674 GBP2024-12-31
-2,091,669 GBP2023-12-31
Equity
Called up share capital
2,745 GBP2024-12-31
2,745 GBP2023-12-31
Other miscellaneous reserve
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,436,419 GBP2024-12-31
-3,094,414 GBP2023-12-31
Equity
-4,433,674 GBP2024-12-31
-2,091,669 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,250,872 GBP2024-12-31
3,267,241 GBP2023-12-31
Other Debtors
Amounts falling due within one year
102,329 GBP2024-12-31
70,098 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,948 GBP2023-12-31
Amounts owed to group undertakings
Current
5,676,360 GBP2024-12-31
5,341,416 GBP2023-12-31
Other Creditors
Current
2,110,515 GBP2024-12-31
80,644 GBP2023-12-31
Creditors
Current
7,786,875 GBP2024-12-31
5,429,008 GBP2023-12-31
Related profiles found in government register
  • NIUM UK HOLDINGS LIMITED
    Info
    IXARIS GROUP HOLDINGS LIMITED - 2026-02-04
    Registered number 10519681
    Ground Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • NIUM UK HOLDINGS LIMITED
    S
    Registered number 10519681
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
    - now 11787586
    IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2019-02-04 11787586
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IXARIS INTERNATIONAL LIMITED
    - now 11020759
    OPEN PAYMENTS CLOUD LIMITED
    - 2019-07-09 11020759
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    IXARIS LIMITED
    - now 09215234
    IXARIS INNOVATIONS LIMITED
    - 2017-07-12 09215234
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NIUM PAYMENTS UK LIMITED
    - now 04072405
    ENTROPAY LIMITED
    - 2026-02-04 04072405
    IXARIS SYSTEMS LTD
    - 2017-05-25 04072405
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NIUM SOLUTIONS LIMITED
    - now 09024600
    IXARIS SOLUTIONS LIMITED
    - 2026-02-04 09024600
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NIUM SYSTEMS UK LIMITED
    - now 09024525
    IXARIS TECHNOLOGIES LIMITED
    - 2026-02-04 09024525
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.