# Sumup Payments Limited

## Details

- **Company number:** [07836562](https://find-and-update.company-information.service.gov.uk/company/07836562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2011
- **Registered office:** The Forge 2nd Floor, 105 Sumner Street, London, SE1 9HZ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |  |
| SHANAHAN, Ken Victor | director | 26 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pure Ventures Trust | 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 |
| Sumup Holdings Luxembourg S.A.R.L. | significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Sumup Holdings Ch Ag | ownership-of-shares-75-to-100-percent-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 |
| 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 Luxembourg S.À R.L. | ownership-of-shares-75-to-100-percent | 16 Feb 2022 | 27 Feb 2023 |
| Ms Simana Paul | significant-influence-or-control | 6 Nov 2023 | 27 Mar 2025 |
| Mr Luke Beavon | significant-influence-or-control | 3 Nov 2023 | 1 Aug 2025 |
| Mr Luke Benjamin Griffiths | significant-influence-or-control | 3 Sep 2025 |  |
| Ms Hermione Mckee | significant-influence-or-control | 10 Nov 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2018 | £53,134 | £6,629 | £21,936 |





## Directors' other companies

- [GRIFFITHS, Luke Benjamin](/person/6471677) - director at [Sumup Topco Limited](/company/17404546)
- [GRIFFITHS, Luke Benjamin](/person/6471677) - director at [Since 72 Ltd](/company/13532569)
- [GRIFFITHS, Luke Benjamin](/person/6471677) - director at [Sumup Systems Limited](/company/08412581)



## Companies at the same address

- [Sumup Systems Limited](/company/08412581) (08412581)
- [Sumup Topco Limited](/company/17404546) (17404546)