NIUM Fintech Limited

Company Name	NIUM Fintech Limited
Company Status	Active
Company Number	09039850
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)
Previous Name	Instarem Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Punathil Prajit Nanu
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Floor 3 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Pratik Gandhi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	07 December 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	Floor 3 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Spencer James Douglas Hanlon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3 18 St. Swithin's Lane London EC4N 8AD

Director Name	Ms Catherine Tracey Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	05-132 1 Poultry London EC2R 8EJ

Director Name	Mr Russell Peter Curzon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	05-132 1 Poultry London EC2R 8EJ

Director Name	Mr Benyam Hagos
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 3 18 St. Swithin's Lane London EC4N 8AD

Location

Registered Address	Floor 3 18 St. Swithin's Lane London EC4N 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Instarem Pte Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

25 February 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
22 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,542,100 (3 pages)
1 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 3,342,100 (3 pages)
9 October 2020	Company name changed instarem LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 (3 pages)
30 September 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 3,142,100 (3 pages)
12 August 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 2,942,100 (3 pages)
28 July 2020	Statement of capital following an allotment of shares on 28 July 2020 GBP 2,542,100 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 2,442,100 (3 pages)
13 July 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 885,100 (3 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
13 May 2020	Director's details changed for Ms Catherine Tracey Dixon on 5 May 2020 (2 pages)
5 May 2020	Director's details changed for Ms Catherine Tracy Dixon on 4 May 2020 (2 pages)
20 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
21 February 2020	Appointment of Ms Catherine Tracy Dixon as a director on 1 January 2020 (2 pages)
21 February 2020	Appointment of Mr Russell Peter Curzon as a director on 1 January 2020 (2 pages)
10 February 2020	Registered office address changed from 843 Finchley Road London NW11 8NA England to 33 Queen Street London EC4R 1AP on 10 February 2020 (1 page)
31 January 2020	Registered office address changed from PO Box EC4R 1BR 33 Queen Street Queen Street London EC4R 1BR England to 843 Finchley Road London NW11 8NA on 31 January 2020 (1 page)
24 January 2020	Cessation of Instarem Pte Limited as a person with significant control on 23 January 2020 (1 page)
21 January 2020	Statement of capital following an allotment of shares on 27 November 2019 GBP 785,100 (5 pages)
1 October 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 535,100 (5 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
31 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 235,100 (3 pages)
10 July 2019	Statement of capital following an allotment of shares on 2 July 2018 GBP 35,100 (5 pages)
9 July 2019	Second filing of Confirmation Statement dated 14/05/2019 (8 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019. (4 pages)
19 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 November 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
10 February 2018	Director's details changed for Punathil Prajit Nanu on 1 February 2018 (2 pages)
10 February 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to PO Box EC4R 1BR 33 Queen Street Queen Street London EC4R 1BR on 10 February 2018 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
9 June 2017	14/05/17 Statement of Capital gbp 35100 (7 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 100 (26 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 100 (26 pages)

NIUM Fintech Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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