Sumup Systems Limited
- Company number
- 08412581
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Feb 2013
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- The Good Till Co Ltd (until 2 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Catriona | Secretary | 2 Sep 2024 | |
| GRIFFITHS, Luke Benjamin | Director | 2 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Animesh Chowdhury | Right To Appoint And Remove Directors | 6 Apr 2016 | 27 Mar 2018 |
| Mr Oliver James Rowbory | Right To Appoint And Remove Directors | 6 Apr 2016 | 27 Mar 2018 |
| Mr Jonathan Andrew Hunot | Right To Appoint And Remove Directors | 6 Apr 2016 | 27 Mar 2018 |
| Sumup Mg Holdings Sarl | Ownership Of Shares 75 To 100 Percent | 16 Feb 2022 | 27 Feb 2023 |
| Mr Maximilian Stella | Significant Influence Or Control | 20 Nov 2023 | 2 Sep 2024 |
| Mr Luke Stephen William Beavon | Significant Influence Or Control | 20 Nov 2023 | 1 Aug 2025 |
| Mr Luke Benjamin Griffiths | Significant Influence Or Control | 2 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £1,210,896 | 28 |
| 30 Sep 2020 | £143,985 | £604,598 | 26 |
| 30 Sep 2019 | £80,070 | £128,271 | 18 |
| 31 Dec 2018 | -£25,145 | £149,344 | 12 |
| 31 Dec 2017 | £79,604 | £125,176 | 2 |
| 31 Dec 2016 | £24,975 | £460,601 | 0 |
| 31 Dec 2015 | £136,132 | £126,455 | - |
| 28 Feb 2015 | £424 | £1,448 | - |
| 28 Feb 2014 Dormant | £20 | £20 | - |
Connections
Directors’ other companies
- GRIFFITHS, Luke Benjamin - Director at Sumup Payments Limited
Companies at the same address
- Sumup Payments Limited (07836562)