SUMUP PAYMENTS LIMITED

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DateDescription
09/09/259 September 2025 NewNotification of Luke Benjamin Griffiths as a person with significant control on 2025-09-03

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02/09/252 September 2025 NewAppointment of Mr Steven David Delpy as a director on 2025-09-02

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06/08/256 August 2025 NewTermination of appointment of Luke Beavon as a director on 2025-08-01

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06/08/256 August 2025 NewCessation of Luke Beavon as a person with significant control on 2025-08-01

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02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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02/04/252 April 2025 Termination of appointment of Simana Paul as a director on 2025-03-27

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02/04/252 April 2025 Cessation of Simana Paul as a person with significant control on 2025-03-27

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06/10/246 October 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Director's details changed for Hermione Mckee on 2024-08-28

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21/08/2421 August 2024 Registration of charge 078365620011, created on 2024-08-20

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with updates

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-20

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06/02/246 February 2024 Notification of Hermione Mckee as a person with significant control on 2023-11-10

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06/02/246 February 2024 Notification of Luke Beavon as a person with significant control on 2023-11-03

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06/02/246 February 2024 Notification of Simana Paul as a person with significant control on 2023-11-06

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05/02/245 February 2024 Director's details changed for Dr Nikolai Riesenkampff on 2023-12-15

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05/02/245 February 2024 Withdrawal of a person with significant control statement on 2024-02-05

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25/01/2425 January 2024 Appointment of Dr Nikolai Riesenkampff as a director on 2023-12-15

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25/01/2425 January 2024 Appointment of Mr Luke Beavon as a director on 2023-11-03

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19/01/2419 January 2024 Director's details changed for Hermione Mckee on 2023-11-10

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16/01/2416 January 2024 Director's details changed for Mr Daniel Klein on 2021-02-08

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18/12/2318 December 2023 Appointment of Hermione Mckee as a director on 2023-11-10

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18/12/2318 December 2023 Appointment of Mrs Simana Paul as a director on 2023-11-06

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Termination of appointment of Gareth Patrick Walsh as a director on 2023-07-18

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25/04/2325 April 2023 Confirmation statement made on 2023-04-21 with updates

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27/02/2327 February 2023 Cessation of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Notification of a person with significant control statement

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28/11/2228 November 2022 Termination of appointment of Steven David Delpy as a director on 2022-11-28

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17/11/2217 November 2022 Satisfaction of charge 078365620010 in full

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21/09/2221 September 2022 Part of the property or undertaking has been released from charge 078365620009

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27/04/2227 April 2022 Registered office address changed from 32-34 Great Marlborough Street London W1F 7JB England to 16-20 Shorts Gardens London WC2H 9US on 2022-04-27

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27/04/2227 April 2022 Confirmation statement made on 2022-04-21 with no updates

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04/04/224 April 2022 Termination of appointment of James John Oakes as a director on 2022-03-21

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16/02/2216 February 2022 Cessation of Gareth Walsh as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Cessation of Daniel Klein as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Notification of Sumup Holdings Luxembourg S.À R.L. as a person with significant control on 2022-02-16

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01/02/221 February 2022 Appointment of Mr Steven David Delpy as a director on 2022-01-16

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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28/07/2128 July 2021 Registration of charge 078365620010, created on 2021-07-07

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09/07/219 July 2021 Registration of charge 078365620009, created on 2021-07-07

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19/05/2019 May 2020 SECRETARY APPOINTED CATRIONA BYRNE

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19/05/2019 May 2020 APPOINTMENT TERMINATED, SECRETARY GARETH WALSH

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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20/04/2020 April 2020 APPOINTMENT TERMINATED, SECRETARY DANIEL STANFORD

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24/12/1924 December 2019 31/12/18 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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04/11/194 November 2019 SECRETARY APPOINTED MR DANIEL JOHN STANFORD

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078365620006

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078365620008

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078365620005

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078365620007

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KLEIN

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WALSH

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078365620004

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078365620002

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078365620003

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078365620001

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03/08/183 August 2018 ADOPT ARTICLES 24/07/2018

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03/08/183 August 2018 STATEMENT OF COMPANY'S OBJECTS

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24/07/1824 July 2018 CESSATION OF SUMUP HOLDINGS LUXEMBOURG S.A.R.L. AS A PSC

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24/07/1824 July 2018 CESSATION OF SUMUP HOLDINGS S.A.R.L. AS A PSC

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24/07/1824 July 2018 CESSATION OF PURE ENERGY VENTURES LIMITED AS A PSC

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24/07/1824 July 2018 CESSATION OF PURE VENTURES TRUST AS A PSC

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24/07/1824 July 2018 CESSATION OF SUMUP HOLDINGS CH AG AS A PSC

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20/07/1820 July 2018 STATEMENT OF COMPANY'S OBJECTS

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20/07/1820 July 2018 ADOPT ARTICLES 12/07/2018

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16/07/1816 July 2018 STATEMENT OF COMPANY'S OBJECTS

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16/07/1816 July 2018 06/07/2018

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/01/1830 January 2018 FIRST GAZETTE

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Registered office address changed from , 52 Broadwick Street, London, W1F 7AL to 16-20 Shorts Gardens London WC2H 9US on 2016-02-23

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 52 BROADWICK STREET LONDON W1F 7AL

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27/11/1527 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIESENKAMPFF

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26/04/1526 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR APPOINTED MR GARETH PATRICK WALSH

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDRE TORKLER

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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18/11/1318 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KLEIN / 18/11/2013

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23/10/1323 October 2013 30/11/12 TOTAL EXEMPTION FULL

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12/08/1312 August 2013 DIRECTOR APPOINTED MR ANDRE TORKLER

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12/08/1312 August 2013 DIRECTOR APPOINTED MR KEN VICTOR SHANAHAN

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12/07/1312 July 2013 DIRECTOR APPOINTED MR JAMES JOHN OAKES

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28/05/1328 May 2013 DIRECTOR APPOINTED MR ALEXANDER RIESENKAMPFF

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08/05/138 May 2013 Registered office address changed from , C/O Gareth Walsh, 52 Broadwick Street, London, W1F 7AL, England on 2013-05-08

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O GARETH WALSH 52 BROADWICK STREET LONDON W1F 7AL ENGLAND

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR FLORIAN RICHTER

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01/05/131 May 2013 SECRETARY APPOINTED MR. GARETH PATRICK WALSH

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01/05/131 May 2013 Registered office address changed from , C/O Gallenalliance Solicitors Avanta House, 9 Devonshire Square, EC2M 4YF, London, EC2M 4YF, United Kingdom on 2013-05-01

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O GALLENALLIANCE SOLICITORS AVANTA HOUSE 9 DEVONSHIRE SQUARE, EC2M 4YF LONDON EC2M 4YF UNITED KINGDOM

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL KLEIN

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27/02/1327 February 2013 ARTICLES OF ASSOCIATION

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26/02/1326 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1326 February 2013 COMPANY NAME CHANGED KA-CHING PAYMENTS LIMITED CERTIFICATE ISSUED ON 26/02/13

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28/11/1228 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR APPOINTED MR FLORIAN ALEXANDER RICHTER

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KLEIN / 14/03/2012

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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