Sumup Payments Limited. Head office in London. Check Director.

Sumup Payments Limited, London

Sumup Payments Limited is a private limited company. Previously, it was named Ka-Ching Payments Limited (it was changed on 2013-02-26). Situated at 16-20 Shorts Gardens, London WC2H 9US, the aforementioned 12 years old firm was incorporated on 2011-11-07 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
6 directors can be found in this business: Nikolai R. (appointed on 15 December 2023), Hermione M. (appointed on 10 November 2023), Simana P. (appointed on 06 November 2023). Among the secretaries (1 in total), we can name: Catriona B. (appointed on 14 May 2020).

About
Name: Sumup Payments Limited
Number: 07836562
Incorporation date: 2011-11-07
End of financial year: 31 December


Address:	16-20 Shorts Gardens London WC2H 9US
SIC code:	64999 - Financial intermediation not elsewhere classified 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Simana P.

6 November 2023

Nature of control:	significiant influence or control

Hermione M.

10 November 2023

Nature of control:	significiant influence or control

Luke B.

3 November 2023

Nature of control:	significiant influence or control

Sumup Holdings Luxembourg S.À R.L.

16 February 2022 - 27 February 2023

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
Nature of control:	75,01-100% shares

Gareth W.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Daniel K.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Sumup Holdings Luxembourg S.A.R.L.

6 April 2016 - 6 April 2016

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
Nature of control:	significiant influence or control

Sumup Holdings S.A.R.L.

6 April 2016 - 6 April 2016

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
Nature of control:	significiant influence or control

Pure Energy Ventures Limited

6 April 2016 - 6 April 2016

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
Nature of control:	significiant influence or control

Pure Ventures Trust

6 April 2016 - 6 April 2016

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
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	24,517	43,116
Fixed Assets	4	6
Total Assets Less Current Liabilities	24,521	43,122

The deadline for Sumup Payments Limited confirmation statement filing is 2024-05-05. The most recent one was submitted on 2023-04-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

10 persons of significant control are indexed in the Companies House, namely: Simana P. who has substantial control or influence. Hermione M. who has substantial control or influence. Luke B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	7551.87 GBP is the capital in company's statement on 2024/03/20 filed on: 3rd, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	7551.87 GBP is the capital in company's statement on 2024/03/20 filed on: 3rd, April 2024 \| capital	Free Download (3 pages)
CH01	On 2023/12/15 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/03. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/15. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2023/11/10 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2021/02/08 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/06. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/10. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (56 pages)
TM01	Director's appointment terminated on 2023/07/18 filed on: 24th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (49 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, August 2022 \| resolution	Free Download (1 page)
SH01	6551.87 GBP is the capital in company's statement on 2022/07/26 filed on: 3rd, August 2022 \| capital	Free Download (3 pages)
AD01	Change of registered address from 32-34 Great Marlborough Street London W1F 7JB England on 2022/04/27 to 16-20 Shorts Gardens London WC2H 9US filed on: 27th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/21 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/16. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (43 pages)
AAMD	Amended full accounts for the period to 2018/12/31 filed on: 20th, October 2020 \| accounts	Free Download (47 pages)
CH01	On 2020/09/30 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/05/14 filed on: 19th, May 2020 \| officers	Free Download (1 page)
AP03	On 2020/05/14, company appointed a new person to the position of a secretary filed on: 19th, May 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/02/24 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
AP03	On 2019/10/24, company appointed a new person to the position of a secretary filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2018 \| resolution	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (35 pages)
AD01	Change of registered address from 52 Broadwick Street London W1F 7AL on 2016/02/23 to 32-34 Great Marlborough Street London W1F 7JB filed on: 23rd, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/06/22 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, April 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/12/19 capital
AP01	New director appointment on 2014/11/27. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/06 filed on: 13th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (39 pages)
CH01	On 2013/11/18 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/11/18 capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 18th, November 2013 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 23rd, October 2013 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/08 filed on: 8th, May 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/05/08 from C/O Gareth Walsh 52 Broadwick Street London W1F 7AL England filed on: 8th, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/05/01 from C/O Gallenalliance Solicitors Avanta House 9 Devonshire Square, EC2M 4YF London EC2M 4YF United Kingdom filed on: 1st, May 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/05/01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
AP03	On 2013/05/01, company appointed a new person to the position of a secretary filed on: 1st, May 2013 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2013 \| incorporation	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ka-ching payments LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/14 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, November 2011 \| incorporation	Free Download (23 pages)

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