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SUMUP SYSTEMS LIMITED

Active
08412581·incorporated 2013-02-20

SUMUP SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 February 2013 at Companies House (number 08412581; OpenRegistry canonical ID GB-08412581-sumup-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 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
2013-02-20
Registered Address
16-20 SHORTS GARDENS, LONDON, WC2H 9US, ENGLAND
SIC
63990 — Other information service activities n.e.c.
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 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

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

Persons with significant control

SUMUP SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Luke Benjamin Griffiths born 1972 resident in England, British national. Notified 2024-09-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Sumup Mg Holdings Sarl (Luxembourg reg. B217329). Notified 2022-02-16. Ceased 2023-02-27.
    • Owns 75% or more of shares
  • Mr Luke Stephen William Beavon born 1982 resident in United Kingdom, British national. Notified 2023-11-20. Ceased 2025-08-01.
    • Has significant influence or control
  • Mr Maximilian Stella born 1968 resident in Poland, Swedish national. Notified 2023-11-20. Ceased 2024-09-02.
    • Has significant influence or control
  • Mr Jonathan Andrew Hunot born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-27.
    • Has the right to appoint and remove directors
  • Mr Oliver James Rowbory born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-27.
    • Has the right to appoint and remove directors
  • Mr Animesh Chowdhury born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-27.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-23. Ceased 2022-02-16.
  • (unnamed). Notified 2023-02-27. Ceased 2023-11-20.

Previous names

SUMUP SYSTEMS LIMITED has previously traded as:

  • THE GOOD TILL CO LTD. (until 2024-09-02)

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