Nium Fintech started in year 2014 as Private Limited Company with registration number 09039850. The Nium Fintech company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Floor 3. Postal code: EC4N 8AD. Since Friday 9th October 2020 Nium Fintech Limited is no longer carrying the name Instarem.
The company has 3 directors, namely Spencer H., Pratik G. and Punathil N.. Of them, Punathil N. has been with the company the longest, being appointed on 14 May 2014 and Spencer H. and Pratik G. have been with the company for the least time - from 7 December 2021. As of 9 May 2024, there were 3 ex directors - Benyam H., Russell C. and others listed below. There were no ex secretaries.
| Office Address | Floor 3 |
| Office Address2 | 18 St. Swithin's Lane |
| Town | London |
| Post code | EC4N 8AD |
| Country of origin | United Kingdom |
| Registration Number | 09039850 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 14 May 2014
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Nium Pte Ltd from Capital Tower, Singapore. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Punathil N. This PSC has significiant influence or control over the company,. Then there is Pratik G., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nium Pte Ltd
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 |
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Punathil N.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2023 |
| Nature of control: |
significiant influence or control |
Pratik G.
| Notified on | 1 December 2022 |
| Ceased on | 15 September 2023 |
| Nature of control: |
significiant influence or control |
Instarem Pte Limited
51 Goldhill Plaza #07-10/11, Singapore, 308900, Singapore
| Legal authority | Singapore Law |
| Legal form | Limited Exempt Private Company |
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Instarem | October 9, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| 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 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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