Website & contact details
- Website
Sumup Payments Limited
- Incorporated
- 7 November 2011 (15 years)
- Previously known as
- Ka-Ching Payments Limited (until 26 February 2013)
- Industry
- Data processing, hosting and related activities (63110) Financial intermediation not elsewhere classified (64999)
- Directors
- Steven David DelpyNikolai Riesenkampff
- Controlled by
- Luke Benjamin GriffithsHermione Mckee
- Accounts type
- Full
- Region
- Greater London
- Address
- The Forge 2nd Floor105 Sumner StreetLondonSE1 9HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Delpy, Steven David
Director · Appointed 2 September 2025
British
Born April 1977 (49)
Director · Appointed 25 June 2025
British
Born July 1972 (54)
Riesenkampff, Nikolai, Dr
Director · Appointed 15 December 2023
German
Born May 1971 (55)
Mckee, Hermione
Director · Appointed 10 November 2023
British
Born October 1981 (45)
Byrne, Catriona
Secretary · Appointed 14 May 2020
Shanahan, Ken Victor
Director · Appointed 26 July 2013
Irish
Born August 1956 (70)
Officer history (12 former)
17 September 2025
Resigned Klein, Daniel as Director
2 September 2025
Appointed Delpy, Steven David as Director
1 August 2025
Resigned Beavon, Luke as Director
25 June 2025
27 March 2025
Resigned Paul, Simana as Director
15 December 2023
Appointed Riesenkampff, Nikolai, Dr as Director
10 November 2023
Appointed Mckee, Hermione as Director
6 November 2023
Appointed Paul, Simana as Director
3 November 2023
Appointed Beavon, Luke as Director
18 July 2023
Resigned Walsh, Gareth Patrick, Mr. as Director
28 November 2022
Resigned Delpy, Steven David as Director
21 March 2022
16 January 2022
Appointed Delpy, Steven David as Director
14 May 2020
Appointed Byrne, Catriona as Secretary
14 May 2020
Resigned Walsh, Gareth Patrick, Mr. as Secretary
24 February 2020
Resigned Stanford, Daniel John as Secretary
24 October 2019
Appointed Stanford, Daniel John as Secretary
22 June 2015
Resigned Riesenkampff, Alexander as Director
27 November 2014
Appointed Walsh, Gareth Patrick, Mr. as Director
6 October 2014
Resigned Torkler, Andre as Director
26 July 2013
Appointed Torkler, Andre as Director
26 July 2013
Appointed Shanahan, Ken Victor as Director
9 July 2013
28 May 2013
Appointed Riesenkampff, Alexander as Director
8 May 2013
Resigned Richter, Florian Alexander as Director
1 May 2013
Appointed Walsh, Gareth Patrick, Mr. as Secretary
1 May 2013
Resigned Klein, Daniel as Secretary
2 July 2012
Appointed Richter, Florian Alexander as Director
7 November 2011
Appointed Klein, Daniel as Secretary
7 November 2011
Appointed Klein, Daniel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1972 (54)
Hermione Mckee
Individual · Notified 10 November 2023
Has significant influence or control
British
Born October 1981 (45)
Former controllers (10)
1 August 2025
Ceased Luke Beavon — Has significant influence or control
27 March 2025
Ceased Simana Paul — Has significant influence or control
27 February 2023
Ceased Sumup Holdings Luxembourg S.À R.L. — Owns 75–100% of shares
16 February 2022
Ceased Daniel Klein — Has significant influence or control
16 February 2022
Ceased Gareth Walsh — Has significant influence or control
6 April 2016
Ceased Sumup Holdings CH AG — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Sumup Holdings S.A.R.L. — Has significant influence or control (as a firm)
6 April 2016
Ceased Pure Energy Ventures Limited — Has significant influence or control (as a firm)
6 April 2016
Ceased Sumup Holdings Luxembourg S.A.R.L. — Has significant influence or control (as a firm)
6 April 2016
Ceased Pure Ventures Trust — Has significant influence or control (as a firm)
What Sumup Payments say about themselves
“Start accepting payments with SumUp. Discover POS systems, card readers and tools for your business. Join 4 million businesses. No contracts, no hidden fees.”
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2026 | Director's details changed | |||
| 27 July 2026 | Registered office address changed | |||
| 30 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Basingstoke
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →