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Company Information for

SUMUP PAYMENTS LIMITED

16-20 SHORTS GARDENS, LONDON, WC2H 9US,

Company Registration Number

07836562

Private Limited Company

Active

Company Overview

About Sumup Payments Ltd

SUMUP PAYMENTS LIMITED was founded on 2011-11-07 and has its registered office in London. The organisation's status is listed as "Active". Sumup Payments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUMUP PAYMENTS LIMITED

Legal Registered Office

16-20 SHORTS GARDENS
LONDON
WC2H 9US
Other companies in W1F

Previous Names

KA-CHING PAYMENTS LIMITED

26/02/2013

Filing Information

Company Number		07836562
Company ID Number		07836562
Date formed		2011-11-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB157993061

Last Datalog update:	2024-05-05 06:30:54
Primary Source:	Companies House

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Companies with same name SUMUP PAYMENTS LIMITED

The following companies were found which have the same name as SUMUP PAYMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUMUP PAYMENTS PTY LTD		Active	Company formed on the 2020-10-27

Company Officers of SUMUP PAYMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH PATRICK WALSH	Company Secretary	2013-05-01
DANIEL KLEIN	Director	2011-11-07
JAMES JOHN OAKES	Director	2013-07-09
KEN VICTOR SHANAHAN	Director	2013-07-26
GARETH PATRICK WALSH	Director	2014-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER RIESENKAMPFF	Director	2013-05-28	2015-06-22
ANDRE TORKLER	Director	2013-07-26	2014-10-06
FLORIAN ALEXANDER RICHTER	Director	2012-07-02	2013-05-08
DANIEL KLEIN	Company Secretary	2011-11-07	2013-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL KLEIN	PL VENTURE SUPPORT UK LIMITED	Director	2016-05-09	CURRENT	2012-06-19	Active - Proposal to Strike off
DANIEL KLEIN	PAYLEVEN LTD	Director	2016-05-09	CURRENT	2012-04-02	Active - Proposal to Strike off
JAMES JOHN OAKES	FINANCIAL CRIME RISK LIMITED	Director	2004-08-20	CURRENT	2004-08-20	Active - Proposal to Strike off
GARETH PATRICK WALSH	ECI DEBITOOR LIMITED	Director	2017-08-18	CURRENT	2015-04-30	Active
GARETH PATRICK WALSH	BUSINESS PAYMENTS NETWORK LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
GARETH PATRICK WALSH	PALADIN COUNSEL LTD	Director	2015-01-26	CURRENT	2015-01-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		20/03/24 STATEMENT OF CAPITAL GBP 7551.87
2024-02-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BEAVON
2024-02-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMIONE MCKEE
2024-02-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMANA PAUL
2024-02-05		Director's details changed for Dr Nikolai Riesenkampff on 2023-12-15
2024-02-05		Withdrawal of a person with significant control statement on 2024-02-05
2024-01-25		DIRECTOR APPOINTED DR NIKOLAI RIESENKAMPFF
2024-01-25		DIRECTOR APPOINTED MR LUKE BEAVON
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24		APPOINTMENT TERMINATED, DIRECTOR GARETH PATRICK WALSH
2023-04-25		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-02-27		CESSATION OF SUMUP HOLDINGS LUXEMBOURG S.À R.L. AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27		Notification of a person with significant control statement
2022-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID DELPY
2022-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620010
2022-09-21	MR05
2022-08-31		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-08-08	RES10	Resolutions passed: Resolution of allotment of securities
2022-08-03	SH01	26/07/22 STATEMENT OF CAPITAL GBP 6551.87
2022-04-27		REGISTERED OFFICE CHANGED ON 27/04/22 FROM 32-34 Great Marlborough Street London W1F 7JB England
2022-04-27		CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM 32-34 Great Marlborough Street London W1F 7JB England
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN OAKES
2022-02-16		CESSATION OF GARETH WALSH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		CESSATION OF DANIEL KLEIN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		Notification of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 2022-02-16
2022-02-16	PSC02	Notification of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 2022-02-16
2022-02-16	PSC07	CESSATION OF DANIEL KLEIN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01		DIRECTOR APPOINTED MR STEVEN DAVID DELPY
2022-02-01	AP01	DIRECTOR APPOINTED MR STEVEN DAVID DELPY
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078365620010
2021-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078365620009
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078365620007
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20	AAMD	Amended full accounts made up to 2018-12-31
2020-10-13	CH01	Director's details changed for Mr. Gareth Patrick Walsh on 2020-09-30
2020-10-13	PSC04	Change of details for Gareth Walsh as a person with significant control on 2020-09-30
2020-05-19	AP03	Appointment of Catriona Byrne as company secretary on 2020-05-14
2020-05-19	TM02	Termination of appointment of Gareth Patrick Walsh on 2020-05-14
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-20	TM02	Termination of appointment of Daniel John Stanford on 2020-02-24
2019-12-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-04	AP03	Appointment of Mr Daniel John Stanford as company secretary on 2019-10-24
2019-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078365620006
2019-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WALSH
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078365620004
2018-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078365620002
2018-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078365620001
2018-08-03	RES01	ADOPT ARTICLES 03/08/18
2018-08-03	CC04	Statement of company's objects
2018-07-24	PSC07	CESSATION OF SUMUP HOLDINGS S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20	RES01	ADOPT ARTICLES 20/07/18
2018-07-20	CC04	Statement of company's objects
2018-07-16	RES01	ADOPT ARTICLES 16/07/18
2018-03-01		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 920503012. Address: 32-34 Great Marlborough Street W1F 7 JB LONDON
2018-02-27		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 920505716. Address: 32-34 Great Marlborough Street W1F 7JB LONDON
2018-02-17	DISS40	DISS40 (DISS40(SOAD))
2018-02-16	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 2033907.96
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2018-01-30	GAZ1	FIRST GAZETTE
2017-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 52 BROADWICK STREET LONDON W1F 7AL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-27	AR01	07/11/15 FULL LIST
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIESENKAMPFF
2015-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-19	AR01	07/11/14 FULL LIST
2014-11-27	AP01	DIRECTOR APPOINTED MR GARETH PATRICK WALSH
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE TORKLER
2014-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-18	AR01	07/11/13 FULL LIST
2013-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KLEIN / 18/11/2013
2013-10-23	AA	30/11/12 TOTAL EXEMPTION FULL
2013-08-12	AP01	DIRECTOR APPOINTED MR KEN VICTOR SHANAHAN
2013-08-12	AP01	DIRECTOR APPOINTED MR ANDRE TORKLER
2013-07-12	AP01	DIRECTOR APPOINTED MR JAMES JOHN OAKES
2013-05-28	AP01	DIRECTOR APPOINTED MR ALEXANDER RIESENKAMPFF
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORIAN RICHTER
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O GARETH WALSH 52 BROADWICK STREET LONDON W1F 7AL ENGLAND
2013-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL KLEIN
2013-05-01	AP03	SECRETARY APPOINTED MR. GARETH PATRICK WALSH
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O GALLENALLIANCE SOLICITORS AVANTA HOUSE 9 DEVONSHIRE SQUARE, EC2M 4YF LONDON EC2M 4YF UNITED KINGDOM
2013-02-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-02-26	RES15	CHANGE OF NAME 01/02/2013
2013-02-26	CERTNM	COMPANY NAME CHANGED KA-CHING PAYMENTS LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28	AR01	07/11/12 FULL LIST
2012-07-02	AP01	DIRECTOR APPOINTED MR FLORIAN ALEXANDER RICHTER
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KLEIN / 14/03/2012
2011-11-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-11-07		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SUMUP PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUMUP PAYMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

We do not yet have the details of SUMUP PAYMENTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SUMUP PAYMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMUP PAYMENTS LIMITED

Trademarks

Trademark applications by SUMUP PAYMENTS LIMITED

SUMUP PAYMENTS LIMITED is the Original Applicant for the trademark SUMUP ™ (WIPO1145171) through the WIPO on the 2012-06-30: Computer software and hardware for processing electronic payments; authentication software for controlling access to and communications with computers and computer networks; computer and telecommunications hardware, software and peripherals; financial software and accessories for mobile devices, cash registers, and financial software for other point of sale systems; software to allow users to perform electronic business transactions; hardware and software that provides analytic tools for payment processing, to create, manage and optimize customer relationships and loyalty programs, and for business optimization; data processing equipment, computers; computer software.
Logiciels et matériel informatique pour le traitement de paiements électroniques; logiciels d'authentification permettant de contrôler l'accès à des ordinateurs et réseaux informatiques ainsi que de contrôler les communications entre ordinateurs et réseaux informatiques ; matériel, logiciels et périphériques informatiques et de télécommunication; logiciels financiers et accessoires pour dispositifs mobiles, caisses enregistreuses, ainsi que logiciels financiers destinés à d'autres systèmes de points de vente; logiciels permettant aux utilisateurs d'effectuer des transactions commerciales électroniques; matériel informatique et logiciels proposant des outils d'analyse en matière d'optimisation commerciale et de traitement de paiements qui permettent de créer, gérer et optimiser les relations avec la clientèle et les programmes de fidélisation de la clientèle; équipements de traitement de données, ordinateurs; logiciels informatiques.
Software y hardware de procesamiento de pagos electrónicos; software de autenticación para el control de acceso a ordenadores y redes informáticas y de comunicación con éstos; hardware, software y periféricos informáticos y de telecomunicaciones; software financiero y sus accesorios para dispositivos móviles, cajas registradoras y software financiero para otros sistemas de puntos de venta; software que permite a los usuarios realizar transacciones empresariales electrónicas; hardware y software que ofrecen herramientas analíticas de procesamiento de pagos, de creación, gestión y optimización de las relaciones con clientes y programas de fidelidad, así como de optimización empresarial; equipos de procesamiento de datos, ordenadores; software.
SUMUP PAYMENTS LIMITED is the Original Applicant for the trademark sum up ™ (WIPO1147213) through the WIPO on the 2012-08-10: Cashless payment services via mobile telephones and SMS; electronic money transfer and payment services; registration and validation of cashless payments; advisory and information services relating to all the aforesaid services.
Services de paiement sans numéraire par le biais de téléphones portables et SMS; services de paiement et de transfert électroniques d'argent; enregistrement et validation de paiements sans numéraire; prestation de conseils et services d'information se rapportant à tous les services précités.
Servicios de pago sin dinero por teléfono móvil y SMS; servicios de transferencia y pago con dinero electrónico; registro y validación de pagos sin dinero; asesoramiento e información sobre los servicios antes mencionados.
SUMUP PAYMENTS LIMITED is the Original Applicant for the trademark SUMUP ™ (79124147) through the USPTO on the 2012-06-30: Computer software and hardware for processing electronic payments; authentication software for controlling access to and communications with computers and computer networks; computer software for financial transactions; financial software for processing electronic payments; software to allow users to perform electronic business transactions; hardware and software that provides analytic tools for payment processing, to create, manage and optimize customer relationships and loyalty programs, and for business optimization; data processing equipment, computers
SUMUP PAYMENTS LIMITED is the Original registrant for the trademark SUM UP ™ (79125029) through the USPTO on the 2012-08-10: Color is not claimed as a feature of the mark.
SUMUP PAYMENTS LIMITED is the Original registrant for the trademark SUM UP ™ (79125029) through the USPTO on the 2012-08-10: Color is not claimed as a feature of the mark.
SUMUP PAYMENTS LIMITED is the Original registrant for the trademark SUM UP ™ (79125029) through the USPTO on the 2012-08-10: Color is not claimed as a feature of the mark.
SUMUP PAYMENTS LIMITED is the Original registrant for the trademark SUM UP ™ (79125029) through the USPTO on the 2012-08-10: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for SUMUP PAYMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SUMUP PAYMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUMUP PAYMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
c/o BD VAT and Tax Services AS Roald Amundsens gate 6 OSLO Norge 0161	920503012	Brønnøysundregistrene / Norway Company Register	2018-03-01
	920505716	Brønnøysundregistrene / Norway Company Register	2018-02-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUMUP PAYMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUMUP PAYMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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