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Company · London

Nium Systems UK Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nium Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Benyam Hagos 2021-2023 Director View profile
  2. Pratik Gandhi 2021-2025 Director View profile
  3. Frederick James Crosby 2021-2023 Director View profile
  4. Prajit Punathil Nanu 2021-2025 Director View profile
  5. Martin David Peck 2020-2021 Director View profile
  6. Iain Balchin 2019-2020 Director View profile
  7. Aran Michael Brown 2018-2020 Director View profile
  8. Douglas Ewen Norman Gray 2017-2018 Director View profile
  9. Alex George Mifsud 2017-2019 Director View profile
  10. David Joyce 2017-2018 Director View profile
  11. Georg Werner Von Brevern 2018-2020 Secretary View profile
  12. Clive Graeme Bramley 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
06/05/2014
Registered office
London
Previous names
Ixaris Technologies Limited (until 04/02/2026)

Ownership

Owned by (1) 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.

Group

  1. Nium Systems UK Limited is controlled by Nium UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 · source: Companies House PSC register
  2. Nium UK Holdings Limited is controlled by Alex George Mifsud
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-12-09, ceased 2017-05-23 · source: Companies House PSC register

Ultimately controlled by Alex George Mifsud.

2 other companies in this group

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

Total assets
-£23,702,371
Cash
£557,062
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,984,036

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

6.4y median 6.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 4Finance 2Professional services 2Business services 1

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
09024525
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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