NIUM UK HOLDINGS LIMITED
Company Number 10519681
Status
Active
Incorporated
December 9, 2016
Entity Type
Ltd
Registered Office
Ground Floor
London
EC3V 0EH
62012
Previous Names
IXARIS GROUP HOLDINGS LIMITED
Ceased on Feb 4, 2026
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NIUM UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10519681, this organization has been active since December 2016. Primarily in the 62012 sector, the business maintains its official headquarters at Ground Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 1, 2026
Persons With Significant Control
May 28, 2026
Change Of Name
Feb 4, 2026
Confirmation Statement
Dec 15, 2025
Officers
Dec 2, 2025
Address
Dec 1, 2025
Officers
Dec 1, 2025
Accounts
Oct 10, 2025
Officers
Jul 24, 2025
Officers
Feb 25, 2025
Confirmation Statement
Dec 9, 2024
Accounts
Oct 16, 2024
Confirmation Statement
Dec 11, 2023
Officers
Dec 11, 2023
Officers
Dec 11, 2023
Officers
Nov 3, 2023
Persons With Significant Control
Sep 22, 2023
Persons With Significant Control
Sep 22, 2023
Persons With Significant Control
Sep 22, 2023
Persons With Significant Control
Jul 27, 2023
Persons With Significant Control
Jul 27, 2023
Address
Jul 27, 2023
Accounts
Jun 8, 2023
Officers
Apr 6, 2023
Confirmation Statement
Jan 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Nium Pte Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Punathil Prajit Nanu
• Significant influence or control
Mr Pratik Gandhi
• Significant influence or control
Nium Pte. Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Richard John Koch
• Ownership of shares 25 to 50 percent
Mr Alex George Mifsud
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
10%
over 10 years
Directory of Officers
Active
Active
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director
director
secretary
secretary
director
director
director
director
director
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director
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Connected Companies
09039850
NIUM FINTECH LIMITED
HANLON, Spencer James Douglas is a director
09862155
PRODUCTIVITY BARN LTD.
HANLON, Spencer James Douglas is a director