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SUMUP PAYMENTS LIMITED

Active
07836562·incorporated 2011-11-07

SUMUP PAYMENTS LIMITED is an active UK private limited company, incorporated on 7 November 2011 at Companies House (number 07836562; OpenRegistry canonical ID GB-07836562-sumup-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-07
Registered Address
16-20 SHORTS GARDENS, LONDON, WC2H 9US, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SUMUP PAYMENTS LIMITED has 2 persons with significant control on file:

  • Ms Hermione Mckee born 1981 resident in Germany, British national. Notified 2023-11-10.
    • Has significant influence or control
  • Mr Luke Benjamin Griffiths born 1972 resident in England, British national. Notified 2025-09-03.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

11 historical PSC records have ceased:

  • Daniel Klein born 1978 resident in United States, German national. Notified 2016-04-06. Ceased 2022-02-16.
    • Has significant influence or control
  • Gareth Walsh born 1980 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2022-02-16.
    • Has significant influence or control
  • Sumup Holdings Ch Ag. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Sumup Holdings S.A.R.L. (Luxembourg reg. N/A). Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Firm
  • Pure Energy Ventures Limited (Antigua & Barbuda reg. 14826). Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Firm
  • Sumup Holdings Luxembourg S.A.R.L. (Luxembourg reg. N/A). Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Firm
  • Pure Ventures Trust (Cayman Islands reg. N/A). Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Firm
  • Sumup Holdings Luxembourg S.À R.L. (Luxembourg reg. B203072). Notified 2022-02-16. Ceased 2023-02-27.
    • Owns 75% or more of shares
  • Ms Simana Paul born 1974 resident in United Kingdom, British national. Notified 2023-11-06. Ceased 2025-03-27.
    • Has significant influence or control
  • Mr Luke Beavon born 1982 resident in United Kingdom, British national. Notified 2023-11-03. Ceased 2025-08-01.
    • Has significant influence or control
  • (unnamed). Notified 2023-02-27. Ceased 2023-11-03.

Previous names

SUMUP PAYMENTS LIMITED has previously traded as:

  • KA-CHING PAYMENTS LIMITED (until 2013-02-26)

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