Sumup Payments Limited
- Company number
- 07836562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2011
- Nature of business
- Data processing, hosting and related activities
Financial intermediation not elsewhere classified
Registered office
Previous names
- Ka-Ching Payments Limited (until 26 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELPY, Steven David | Director | 2 Sep 2025 | |
| GRIFFITHS, Luke Benjamin | Director | 25 Jun 2025 | |
| RIESENKAMPFF, Nikolai, Dr | Director | 15 Dec 2023 | |
| MCKEE, Hermione | Director | 10 Nov 2023 | |
| BYRNE, Catriona | Secretary | 14 May 2020 | |
| SHANAHAN, Ken Victor | Director | 26 Jul 2013 | |
| KLEIN, Daniel | Director | 7 Nov 2011 | 17 Sep 2025 |
| BEAVON, Luke | Director | 3 Nov 2023 | 1 Aug 2025 |
| PAUL, Simana | Director | 6 Nov 2023 | 27 Mar 2025 |
| WALSH, Gareth Patrick, Mr. | Director | 27 Nov 2014 | 18 Jul 2023 |
| DELPY, Steven David | Director | 16 Jan 2022 | 28 Nov 2022 |
| OAKES, James John | Director | 9 Jul 2013 | 21 Mar 2022 |
| WALSH, Gareth Patrick, Mr. | Secretary | 1 May 2013 | 14 May 2020 |
| STANFORD, Daniel John | Secretary | 24 Oct 2019 | 24 Feb 2020 |
| RIESENKAMPFF, Alexander | Director | 28 May 2013 | 22 Jun 2015 |
| TORKLER, Andre | Director | 26 Jul 2013 | 6 Oct 2014 |
| RICHTER, Florian Alexander | Director | 2 Jul 2012 | 8 May 2013 |
| KLEIN, Daniel | Secretary | 7 Nov 2011 | 1 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Benjamin Griffiths | Significant Influence Or Control | 3 Sep 2025 | |
| Ms Hermione Mckee | Significant Influence Or Control | 10 Nov 2023 | |
| Mr Luke Beavon | Significant Influence Or Control | 3 Nov 2023 | 1 Aug 2025 |
| Ms Simana Paul | Significant Influence Or Control | 6 Nov 2023 | 27 Mar 2025 |
| Sumup Holdings Luxembourg S.À R.L. | Ownership Of Shares 75 To 100 Percent | 16 Feb 2022 | 27 Feb 2023 |
| Gareth Walsh | Significant Influence Or Control | 6 Apr 2016 | 16 Feb 2022 |
| Daniel Klein | Significant Influence Or Control | 6 Apr 2016 | 16 Feb 2022 |
| Sumup Holdings Ch Ag | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Sumup Holdings Luxembourg S.A.R.L. | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Pure Ventures Trust | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Sumup Holdings S.A.R.L. | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Pure Energy Ventures Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £53,134 | £6,629 | £21,936 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
Connections
Directors’ other companies
- GRIFFITHS, Luke Benjamin - Director at Sumup Operations Ltd
- GRIFFITHS, Luke Benjamin - Director at Since 72 Ltd
- GRIFFITHS, Luke Benjamin - Director at Sumup Systems Limited
Companies at the same address
- Sumup Operations Ltd (17404546)
- Sumup Systems Limited (08412581)