Sumup Payments Limited

General information

Name:

Sumup Payments Ltd

Office Address:

16-20 Shorts Gardens WC2H 9US London

Number: 07836562

Incorporation date: 2011-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 16-20 Shorts Gardens, London WC2H 9US Sumup Payments Limited is categorised as a Private Limited Company with 07836562 Companies House Reg No. It has been established thirteen years ago. The company's name is Sumup Payments Limited. The firm's previous clients may remember this firm as Ka-ching Payments, which was in use until 2013/02/26. The firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/04/21.

The limited company owes its well established position on the market and permanent improvement to exactly four directors, who are Hermione M., Simana P., Ken S. and Daniel K., who have been managing the firm since 2023. In addition, the director's efforts are often aided with by a secretary - Catriona B., who was chosen by the limited company in 2020.

  • Previous company's names
  • Sumup Payments Limited 2013-02-26
  • Ka-ching Payments Limited 2011-11-07

Financial data based on annual reports

Company staff

Hermione M.

Role: Director

Appointed: 10 November 2023

Latest update: 31 December 2023

Simana P.

Role: Director

Appointed: 06 November 2023

Latest update: 31 December 2023

Catriona B.

Role: Secretary

Appointed: 14 May 2020

Latest update: 31 December 2023

Ken S.

Role: Director

Appointed: 26 July 2013

Latest update: 31 December 2023

Daniel K.

Role: Director

Appointed: 07 November 2011

Latest update: 31 December 2023

People with significant control

Executives who have control over this firm are as follows: Simana P. has substantial control or influence over the company. Hermione M. has substantial control or influence over the company. Luke B. has substantial control or influence over the company.

Simana P.
Notified on 6 November 2023
Nature of control:
substantial control or influence
Hermione M.
Notified on 10 November 2023
Nature of control:
substantial control or influence
Luke B.
Notified on 3 November 2023
Nature of control:
substantial control or influence
Sumup Holdings Luxembourg S.À R.L.
Address: 20 Rue Michel Rodange, Lux, L-2430, Luxembourg
Legal authority Luxembourg
Legal form S.À R.L. ( Société À Responsabilité Limitée)
Country registered Luxembourg
Place registered Luxembourg Business Register
Registration number B203072
Notified on 16 February 2022
Ceased on 27 February 2023
Nature of control:
over 3/4 of shares
Gareth W.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
substantial control or influence
Daniel K.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
substantial control or influence
Sumup Holdings Luxembourg S.A.R.L.
Address: 174 Route De Longwy, L-1940, L-1940, Luxembourg
Legal authority Luxembourg Law
Legal form S.A.R.L.
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Sumup Holdings S.A.R.L.
Address: 174 Route De Longwy, L-1940, L-1940, Luxembourg
Legal authority Luxembourg Law
Legal form S.A.R.L.
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Pure Energy Ventures Limited
Address: 44 Church Street, St Johns, Antigua & Barbuda
Legal authority Antigua & Barbuda Local Law
Legal form Limited Company
Country registered Antigua & Barbuda
Place registered N/A
Registration number 14826
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Pure Ventures Trust
Address: C/O Paget-Brown Trust Company Boundary Hall, Cricket Square, Ky1-1102, Grand Cayman, PO Box POBOX 1111, Cayman Islands
Legal authority Cayman Law
Legal form Trust
Country registered Cayman Islands
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 63110 : Data processing, hosting and related activities
12
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