Nium Fintech Limited in London, EC4N 8AD

Description

Data updated on: 01-11-2023

Nium Fintech Limited has been in the UK for at least 10 years. Registered with number 09039850 in the year 2014, the company have office at Floor 3, London EC4N 8AD. This company now known as Nium Fintech Limited, was earlier registered under the name of Instarem. The change has occurred in Friday 9th October 2020. This business's declared SIC number is 64999 - Financial intermediation not elsewhere classified. Sat, 31st Dec 2022 is the last time account status updates were filed.

The information we have regarding this specific firm's MDs indicates the existence of three directors: Spencer H., Pratik G. and Punathil N. who became the part of the company on Tuesday 7th December 2021, Wednesday 14th May 2014.

The companies that control this firm are as follows: Nium Pte Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Capital Tower at Robinson Road, 18-03/04, 068912 and was registered as a PSC under the registration number 201422465r.

Previous company's names
Nium Fintech Limited 2020-10-09
Instarem Limited 2014-05-14

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	246 633	871 571	2 741 896	10 414 052
Current Assets					76 013 723	1 033 066	2 947 254	10 738 630
Debtors					75 767 090	161 495	205 358	324 578
Net Assets Liabilities			100	100		916 863	1 866 548	2 088 221
Other Debtors					58 638	28 580	105 132	103 927
Property Plant Equipment					299	2 487	22 327	31 612
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 528	1 567	7 695	16 229
Amounts Owed By Related Parties					75 703 991	132 915
Amounts Owed To Group Undertakings					77 223 428	1	733 404	2 305 976
Average Number Employees During Period					5	5	16	28
Bank Borrowings Overdrafts								2 597
Creditors					77 385 170	118 690	1 099 182	8 678 170
Future Minimum Lease Payments Under Non-cancellable Operating Leases					77 114	1 080	235 620	432 000
Increase From Depreciation Charge For Year Property Plant Equipment						39	6 128	8 534
Net Current Assets Liabilities					-1 371 447	914 376	1 848 072	2 060 460
Other Creditors					159 416	118 322	334 139	6 296 395
Property Plant Equipment Gross Cost					1 827	4 054	30 022	47 841
Provisions For Liabilities Balance Sheet Subtotal							3 851	3 851
Total Additions Including From Business Combinations Property Plant Equipment						2 227	25 968	17 819
Total Assets Less Current Liabilities					-1 371 148	916 863	1 870 399	2 092 072
Trade Creditors Trade Payables					2 326	367	31 639	73 202
Trade Debtors Trade Receivables					4 461		100 226	220 651
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100