Nium UK Holdings Limited
Company 10519681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2021
5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2021
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.
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 Solutions 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 | 10519681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2016 |
| 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)
62012 - Business and domestic software development
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.
- Alex George Mifsud ceased 2017-05-23
75-100% shares, 75-100% voting · notified 2016-12-09 - Richard John Koch ceased 2021-08-31
25-50% shares · notified 2017-05-23 - Punathil Prajit Nanu ceased 2023-09-15
significant influence · notified 2022-12-01 - Pratik Gandhi ceased 2023-09-15
significant influence · notified 2022-12-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nium Payments UK Limited
75-100% shares · notified 2017-05-23 - Nium Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - Nium Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27
Officers (21)
- Mark Anthony Spiteri Director · appointed 2021
- Spencer James Douglas Hanlon Director · appointed 2021
Show 19 former officers
- Benyam Hagos Director · appointed 2021 · resigned 2023
- Pratik Gandhi Director · appointed 2021 · resigned 2025
- Frederick James Crosby Director · appointed 2021 · resigned 2023
- Punathil Prajit Nanu Director · appointed 2021 · resigned 2025
- Stephan Emilov Gueorguiev Director · appointed 2020 · resigned 2021
- Christopher David Eyles Director · appointed 2020 · resigned 2021
- Iain Balchin Director · appointed 2019 · resigned 2020
- Georg Werner Von Brevern Secretary · appointed 2018 · resigned 2020
- Jamie Martin Reeve Director · appointed 2018 · resigned 2020
- Aran Michael Brown Director · appointed 2018 · resigned 2020
- John Lucius Arthur Cary Director · appointed 2018 · resigned 2021
- David Valentine James Sear Director · appointed 2017 · resigned 2020
- Timothy Murfet Director · appointed 2016 · resigned 2018
- Kevin Hague Director · appointed 2016 · resigned 2018
- Russell George Healey Director · appointed 2016 · resigned 2020
- Clive Graeme Bramley Secretary · appointed 2016 · resigned 2018
- Robert Edmund Courtneidge Director · appointed 2016 · resigned 2018
- Alex George Mifsud Director · appointed 2016 · resigned 2021
- John Morgan Chaplin Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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