NP

NIUM PAYMENTS UK LIMITED

Active

Company number 04072405

London, United Kingdom · Incorporated 15 September 2000

Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2017

Company history

Previous company names

GLOBAL E-MOBILE LIMITED · 15 September 2000 – 3 December 2002

IXARIS SYSTEMS LTD · 3 December 2002 – 25 May 2017

ENTROPAY LIMITED · 25 May 2017 – 4 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nium Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
23 May 2017

Funding

12 funding rounds
30 April 2017
Shares allotted · 0 shares allotted
—
30 April 2017
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
16 April 2012
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
15 November 2010
Shares allotted · 0 shares allotted
—
15 September 2010
Shares allotted · 0 shares allotted
—
7 May 2010
Shares allotted · 0 shares allotted
—
2 December 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Certificate Change Of Name Company
Change Of Name
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Capital Name Of Class Of Shares
Capital
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Legacy
Other
7 November 2018 View
Legacy
Other
7 November 2018 View
Legacy
Accounts
7 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Resolution
Resolution
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Resolution
Resolution
23 June 2017 View
Resolution
Resolution
23 June 2017 View
Resolution
Resolution
25 May 2017 View
Resolution
Resolution
19 May 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Resolution
Resolution
10 May 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Change Sail Address Company With Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Move Registers To Registered Office Company With New Address
Address
19 September 2014 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Resolution
Resolution
11 February 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 June 2013 View
Termination Secretary Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Move Registers To Sail Company
Address
9 February 2012 View
Change Sail Address Company With Old Address
Address
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Sail Address Company
Address
16 March 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Capital Allotment Shares
Capital
29 December 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Termination Director Company With Name
Officers
29 August 2010 View
Capital Allotment Shares
Capital
29 August 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Legacy
Mortgage
29 June 2010 View
Capital Allotment Shares
Capital
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Mortgage
8 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Capital
20 July 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Address
16 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Capital
27 July 2006 View
Miscellaneous
Miscellaneous
27 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Capital
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Capital
3 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2004 View
Legacy
Address
13 October 2003 View
Legacy
Annual Return
21 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Mortgage
13 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2003 View
Memorandum Articles
Incorporation
12 December 2002 View
Legacy
Capital
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
3 December 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Accounts
3 September 2002 View
Resolution
Resolution
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Capital
16 August 2002 View
Legacy
Capital
2 August 2002 View
Memorandum Articles
Incorporation
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Resolution
Resolution
2 August 2002 View
Legacy
Capital
2 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Dormant
Accounts
16 May 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Capital
14 December 2000 View
Resolution
Resolution
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Legacy
Officers
15 September 2000 View
Incorporation Company
Incorporation
15 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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