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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SUMUP PAYMENTS LIMITED 2013-02-26 → present
  2. KA-CHING PAYMENTS LIMITED 2011-11-07 → 2013-02-26

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company reported a profit EUR 2,915 thousand (2023 - profit of EUR 356 thousand), cash and cash equivalents EUR 277,761 thousand (2023 - EUR 247,809 thousand) and had net assets of EUR 27,329 thousand (2023 - EUR 16,961 thousand) as at the balance sheet date. Given the financial and liquidity position of the Company, its cash and cash equivalents balance as well as the ability to generate positive cash flows from its operation activities, the accounts have been prepared on a going concern basis.”

Group structure

  1. SUMUP PAYMENTS LIMITED · parent
    1. SumUp Medios De Pagos 100% · Colombia
    2. SUMUP HOLDING BRASIL Ltda 0.001% · Brazil

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 12 resigned

Name Role Appointed Born Nationality
BYRNE, Catriona Secretary 2020-05-14
DELPY, Steven David Director 2025-09-02 Apr 1977 British
GRIFFITHS, Luke Benjamin Director 2025-06-25 Jul 1972 British
MCKEE, Hermione Director 2023-11-10 Oct 1981 British
RIESENKAMPFF, Nikolai, Dr Director 2023-12-15 May 1971 German
SHANAHAN, Ken Victor Director 2013-07-26 Aug 1956 Irish
Show 12 resigned officers
Name Role Appointed Resigned
KLEIN, Daniel Secretary 2011-11-07 2013-05-01
STANFORD, Daniel John Secretary 2019-10-24 2020-02-24
WALSH, Gareth Patrick, Mr. Secretary 2013-05-01 2020-05-14
BEAVON, Luke Director 2023-11-03 2025-08-01
DELPY, Steven David Director 2022-01-16 2022-11-28
KLEIN, Daniel Director 2011-11-07 2025-09-17
OAKES, James John Director 2013-07-09 2022-03-21
PAUL, Simana Director 2023-11-06 2025-03-27
RICHTER, Florian Alexander Director 2012-07-02 2013-05-08
RIESENKAMPFF, Alexander Director 2013-05-28 2015-06-22
TORKLER, Andre Director 2013-07-26 2014-10-06
WALSH, Gareth Patrick, Mr. Director 2014-11-27 2023-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Luke Benjamin Griffiths Individual Significant influence 2025-09-03 Active
Ms Hermione Mckee Individual Significant influence 2023-11-10 Active
Ms Simana Paul Individual Significant influence 2023-11-06 Ceased 2025-03-27
Mr Luke Beavon Individual Significant influence 2023-11-03 Ceased 2025-08-01
Sumup Holdings Luxembourg S.À R.L. Corporate entity Shares 75–100% 2022-02-16 Ceased 2023-02-27
Daniel Klein Individual Significant influence 2016-04-06 Ceased 2022-02-16
Gareth Walsh Individual Significant influence 2016-04-06 Ceased 2022-02-16
Sumup Holdings Ch Ag Legal person ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Ceased 2016-04-06
Sumup Holdings S.A.R.L. Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Pure Energy Ventures Limited Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Sumup Holdings Luxembourg S.A.R.L. Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Pure Ventures Trust Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-29 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-22 TM01 officers Termination director company with name termination date PDF
2025-09-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-08-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-09-02 CH01 officers Change person director company with change date PDF
2024-08-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-03 SH01 capital Capital allotment shares PDF
2024-02-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page