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Nium Fintech Limited (Companies House Registration Number 09039850) is a private limited company legally formed on 2014-05-14 in England. This company has its registered office at Floor 3, 18 St. Swithin's Lane, London EC4N 8AD. Changed on 2020-10-09, the previous name the enterprise used was Instarem Limited. Nium Fintech Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Nium Fintech Limited
Number 09039850
Date of Incorporation: 2014/05/14
End of financial year: 31 December
Address: Floor 3, 18 St. Swithin's Lane, London, EC4N 8AD
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Spencer H. (appointed on 07 December 2021), Pratik G. (appointment date: 07 December 2021), Punathil N. (appointed on 14 May 2014). The official register lists 4 persons of significant control, namely: Nium Pte Ltd can be reached at Robinson Road, 18-03/04, 068912 Capital Tower. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Punathil N. has substantial control or influence, Pratik G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 76,013,723 1,033,066 2,947,254 10,738,630
Total Assets Less Current Liabilities - - - - -1,371,148 916,863 1,870,399 2,092,072
Number Shares Allotted 100 100 100 100 - - - -
Shareholder Funds 100 100 100 - - - - -

People with significant control

Nium Pte Ltd
15 September 2023
Address 168 Robinson Road, 18-03/04, Capital Tower, 068912, Singapore
Legal authority Singapore
Legal form Private Limited Company
Country registered Singapore
Place registered Register Of Companies
Registration number 201422465r
Nature of control: 75,01-100% shares
75,01-100% voting rights
Punathil N.
6 April 2016 - 15 September 2023
Nature of control: significiant influence or control
Pratik G.
1 December 2022 - 15 September 2023
Nature of control: significiant influence or control
Instarem Pte Limited
6 April 2016 - 23 January 2020
Address 51 Goldhill Plaza #07-10/11, Singapore, 308900, Singapore
Legal authority Singapore Law
Legal form Limited Exempt Private Company
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on Friday 3rd November 2023
filed on: 3rd, November 2023 | officers 		Free Download (1 page)

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