Company · London
Nium Payments UK Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Benyam Hagos 2021-2023 View profile
- Pratik Gandhi 2021-2025 View profile
- Frederick James Crosby 2021-2023 View profile
- Prajit Punathil Nanu 2021-2025 View profile
- Martin David Peck 2020-2021 View profile
- Yensi Alexandra Ocampo Ladino 2020-2020 View profile
- Iain Balchin 2019-2020 View profile
- Aran Michael Brown 2018-2020 View profile
- Euan Hector Menzies 2017-2018 View profile
- David Joyce 2017-2017 View profile
- Kevin Hague 2016-2017 View profile
- Timothy Murfet 2015-2017 View profile
- Kenneth Anthony Bonnici 2013-2016 View profile
- Robert Edmund Courtneidge 2013-2017 View profile
- Justin Gareth Walters 2012-2016 View profile
- John Morgan Chaplin 2008-2017 View profile
- Julia Throop 2008-2011 View profile
- Russell George Healey 2007-2017 View profile
- Bryan Lloyd Taylor 2006-2010 View profile
- Matthew Peter Taylor 2006-2007 View profile
- Richard John Koch 2006-2006 View profile
- Ian Andrew Capp 2002-2006 View profile
- Roger William Lawson 2002-2013 View profile
- Alex George Mifsud 2002-2019 View profile
- Damon Hart Davis 2000-2006 View profile
- Georg Werner Von Brevern 2018-2020 View profile
- Clive Graeme Bramley 2013-2018 View profile
- Gordons Nominee Secretaries Limited 2013-2013 View profile
- Judith Elizabeth Barter 2006-2013 View profile
- William Lorenz 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 15/09/2000
- Registered office
- London
- Previous names
- Entropay Limited (until 04/02/2026)
Ixaris Systems LTD (until 25/05/2017)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard John Koch ceased 2017-05-23
50-75% shares · notified 2016-06-30 - Alex George Mifsud ceased 2017-05-23
significant influence · notified 2016-06-30 - Nium UK Holdings Limited
75-100% shares · notified 2017-05-23 - Foresight VCT PLC ceased 2017-05-23
significant influence · notified 2016-06-30
Group
- Nium Payments UK Limited
is controlled by Richard John Koch
Evidence
ceased 50-75% shares · notified 2016-06-30, ceased 2017-05-23 · source: Companies House PSC register
Ultimately controlled by Richard John Koch.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £20,959,030
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,692,806
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2017
Directors past 6 years
- Mark Anthony Spiteri Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04072405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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