Introduction
Watch Company
N
NIUM GLOBAL PAYMENTS LIMITED
NIUM GLOBAL PAYMENTS LIMITED is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NIUM GLOBAL PAYMENTS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14512554
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Ground Floor 52-54 Gracechurch Street London, EC3V 0EH,
Previous Addresses
, Floor 3 18 st. Swithin's Lane, London, EC4N 8AD, England
From: 27 July 2023To: 1 December 2025
, 843 Finchley Road, London, NW11 8NA, England
From: 29 November 2022To: 27 July 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HANLON, Spencer James Douglas
Active52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1972
Director
Appointed 27 Jun 2025
HANLON, Spencer James Douglas
52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1972
Director
27 Jun 2025
Active
GANDHI, Pratik
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born December 1965
Director
Appointed 29 Nov 2022
Resigned 25 Feb 2025
GANDHI, Pratik
18 St. Swithin's Lane, LondonEC4N 8AD
Born December 1965
Director
29 Nov 2022
Resigned 25 Feb 2025
Resigned
HAGOS, Benyam
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born January 1986
Director
Appointed 14 Jul 2023
Resigned 03 Nov 2023
HAGOS, Benyam
18 St. Swithin's Lane, LondonEC4N 8AD
Born January 1986
Director
14 Jul 2023
Resigned 03 Nov 2023
Resigned
LOWREY, Dylan Edward
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born January 1982
Director
Appointed 29 Nov 2022
Resigned 27 Jun 2025
LOWREY, Dylan Edward
18 St. Swithin's Lane, LondonEC4N 8AD
Born January 1982
Director
29 Nov 2022
Resigned 27 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Robinson Road, Capital Tower068912
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Sept 2023
Nium Fintech International Pte Ltd
Robinson Road, Capital Tower068912
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Sept 2023
Active
Mr Pratik Gandhi
Ceased18 St. Swithin's Lane, LondonEC4N 8AD
Born December 1965
Nature of Control
Significant influence or control
Notified 29 Nov 2022
Ceased 15 Sept 2023
Mr Pratik Gandhi
18 St. Swithin's Lane, LondonEC4N 8AD
Born December 1965
Significant influence or control
29 Nov 2022
Ceased 15 Sept 2023
Ceased
Mr Punathil Prajit Nanu
Ceased18 St. Swithin's Lane, LondonEC4N 8AD
Born January 1982
Nature of Control
Significant influence or control
Notified 29 Nov 2022
Ceased 15 Sept 2023
Mr Punathil Prajit Nanu
18 St. Swithin's Lane, LondonEC4N 8AD
Born January 1982
Significant influence or control
29 Nov 2022
Ceased 15 Sept 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022