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NIUM PAYMENTS UK LIMITED

Company number 04072405

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 PSC05 Change of details for Ixaris Group Holdings Limited as a person with significant control on 2 February 2026
View PDF Change of details for Ixaris Group Holdings Limited as a person with significant control on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 CERTNM Company name changed entropay LIMITED\certificate issued on 04/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-02
View PDF Company name changed entropay LIMITED\certificate issued on 04/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-02
- link opens in a new window - 3 pages (3 pages)
03 Dec 2025 PSC05 Change of details for Ixaris Group Holdings Limited as a person with significant control on 1 December 2025
View PDF Change of details for Ixaris Group Holdings Limited as a person with significant control on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 CH01 Director's details changed for Mr Mark Anthony Spiteri on 1 December 2025
View PDF Director's details changed for Mr Mark Anthony Spiteri on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AD01 Registered office address changed from Floor 3 18 st. Swithin's Lane London EC4N 8AD England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 1 December 2025
View PDF Registered office address changed from Floor 3 18 st. Swithin's Lane London EC4N 8AD England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 1 December 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 CH01 Director's details changed for Mr Spencer James Douglas Hanlon on 1 December 2025
View PDF Director's details changed for Mr Spencer James Douglas Hanlon on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
30 Sep 2025 MR01 Registration of charge 040724050007, created on 29 September 2025
View PDF Registration of charge 040724050007, created on 29 September 2025 - link opens in a new window - 7 pages (7 pages)
30 Sep 2025 MR01 Registration of charge 040724050006, created on 29 September 2025
View PDF Registration of charge 040724050006, created on 29 September 2025 - link opens in a new window - 27 pages (27 pages)
15 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with updates
View PDF Confirmation statement made on 15 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2025 TM01 Termination of appointment of Prajit Punathil Nanu as a director on 27 June 2025
View PDF Termination of appointment of Prajit Punathil Nanu as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 TM01 Termination of appointment of Pratik Gandhi as a director on 25 February 2025
View PDF Termination of appointment of Pratik Gandhi as a director on 25 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023 TM01 Termination of appointment of Benyam Hagos as a director on 3 November 2023
View PDF Termination of appointment of Benyam Hagos as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023 CH01 Director's details changed for Mr Prajit Nanu on 1 September 2023
View PDF Director's details changed for Mr Prajit Nanu on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 PSC05 Change of details for Ixaris Group Holdings Limited as a person with significant control on 13 September 2023
View PDF Change of details for Ixaris Group Holdings Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 CH01 Director's details changed for Mr Benyam Hagos on 13 September 2023
View PDF Director's details changed for Mr Benyam Hagos on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ England to Floor 3 18 st. Swithin's Lane London EC4N 8AD on 27 July 2023
View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to Floor 3 18 st. Swithin's Lane London EC4N 8AD on 27 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2023 TM01 Termination of appointment of Frederick James Crosby as a director on 7 March 2023
View PDF Termination of appointment of Frederick James Crosby as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 AD01 Registered office address changed from 2 Stephen Street London W1T 1AN England to 1 Poultry London EC2R 8EJ on 6 October 2022
View PDF Registered office address changed from 2 Stephen Street London W1T 1AN England to 1 Poultry London EC2R 8EJ on 6 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)