NIUM SOLUTIONS LIMITED

Reference number: 721549

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Verified website

    nium.com

  • Verified phone number

    020 3488 6721

  • Verified address

    Nium Solutions Limited, Ground Floor, 52-54 Gracechurch Street, London, City Of London, EC3V 0EH, United Kingdom

Also trades as 5 other names
  • Ixaris
  • Nium
  • Nium Airline Payments
  • Nium Card
  • Nium Payments Solutions

Company details

From the company's Companies House record.

Company number
09024600
Company status
Active
Company type
Private limited company
Incorporated
6 May 2014 (12 years old)
Registered office
Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Mark Anthony Spiteri Director Dec 1982 2 Aug 2018
Spencer James Douglas Hanlon Director Aug 1972 31 Aug 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ixaris Solutions Limited

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Common questions

Frequently asked questions

Is NIUM SOLUTIONS LIMITED FCA authorised?
Yes, NIUM SOLUTIONS LIMITED (FRN 721549) is authorised by the FCA to carry out regulated activities.
Is my money safe with NIUM SOLUTIONS?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about NIUM SOLUTIONS to the Financial Ombudsman Service, free of charge.
Is NIUM SOLUTIONS a scam or clone?
NIUM SOLUTIONS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is NIUM SOLUTIONS's Firm Reference Number (FRN)?
NIUM SOLUTIONS's FRN is 721549. You can verify it on the FCA register.