Menna Overview

Here’s a quick overview of SUMUP PAYMENTS LIMITED 👀 — a London based business that started in 2011.

SUMUP PAYMENTS LIMITED

  • Company statusactive
  • Company No07836562
  • Age14 years 8 months Incorporated 7 November 2011
  • Officers6

Address

16-20 Shorts Gardens, London, WC2H 9US, England

SUMUP PAYMENTS LIMITED is an active company incorporated on 7 November 2011 and based in London, England. The company was registered 15 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    63110 Data processing, hosting and related activities, 64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 06 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 22 Sep 2025

event
Notification Of A Person With Significant Control

10 Months Ago on 09 Sep 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 02 Sep 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 06 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 06 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 02 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 21 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 22 Apr 2024

event
Capital Allotment Shares

2 Years Ago on 03 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 05 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Dec 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BYRNE, Catrionasecretary 14 May 2020
GRIFFITHS, Luke Benjamindirector Jul 197225 Jun 2025
KLEIN, Danieldirector Jan 197807 Nov 2011
MCKEE, Hermionedirector Oct 198110 Nov 2023
RIESENKAMPFF, Nikolai, Drdirector May 197115 Dec 2023
SHANAHAN, Ken Victordirector Aug 195626 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Hermione Mckee Oct 198110 Nov 2023
Ms Simana Paul Mar 197406 Nov 2023
Mr Luke Beavon Jun 198203 Nov 2023
Sumup Holdings Luxembourg S.À R.L. 16 Feb 2022
Daniel Klein Jan 197806 Apr 2016
Gareth Walsh Oct 198006 Apr 2016
Sumup Holdings Ch Ag 06 Apr 2016
Sumup Holdings S.A.R.L. 06 Apr 2016
Pure Energy Ventures Limited 06 Apr 2016
Sumup Holdings Luxembourg S.A.R.L. 06 Apr 2016
Pure Ventures Trust 06 Apr 2016

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