Nium Solutions Limited
Company 09024600 Active
Connected board network
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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 2018
Directors past 6 years
- Mark Anthony Spiteri Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nium Payments UK Limited 2 shared directors
- Nium Systems UK Limited 2 shared directors
- Nium UK Holdings Limited 2 shared directors
Connected through a shared director
- Nium Fintech Limited 1 shared director
- Productivity Barn LTD. 1 shared director
- Nium Global Payments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09024600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2014 |
| Address | GROUND FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nium UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27
Officers (16)
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2018
Show 14 former officers
- Benyam Hagos Director · appointed 2021 · resigned 2023
- Pratik Gandhi Director · appointed 2021 · resigned 2025
- Frederick James Crosby Director · appointed 2021 · resigned 2023
- Prajit Punathil Nanu Director · appointed 2021 · resigned 2025
- Martin David Peck Director · appointed 2020 · resigned 2021
- Yensi Alexandra Ocampo Ladino Director · appointed 2020 · resigned 2020
- Iain Balchin Director · appointed 2019 · resigned 2020
- Georg Werner Von Brevern Secretary · appointed 2018 · resigned 2020
- Aran Michael Brown Director · appointed 2018 · resigned 2020
- Douglas Ewen Norman Gray Director · appointed 2017 · resigned 2018
- Alex George Mifsud Director · appointed 2017 · resigned 2019
- David Joyce Director · appointed 2017 · resigned 2018
- Clive Graeme Bramley Director · appointed 2015 · resigned 2018
- Clive Bramley Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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