Sumup Systems Limited

Active08412581 Private limited company
Incorporated
20 February 2013 (13 years)
Previously known as
The Good Till Co Ltd. (until 2 September 2024)
Industry
Other information service activities n.e.c. (63990)
Controlled by
Luke Benjamin Griffiths
Accounts type
Full
Region
Greater London
Address
The Forge 2nd Floor
105 Sumner Street
London
SE1 9HZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born July 1972 (54)
Byrne, Catriona
Secretary · Appointed 2 September 2024
Officer history (8 former)
1 August 2025
Resigned Beavon, Luke Stephen William as Director
2 September 2024
Appointed Byrne, Catriona as Secretary
2 September 2024
Resigned Stella, Maximilian as Director
2 September 2024
Appointed Griffiths, Luke Benjamin as Director
17 May 2023
Appointed Beavon, Luke Stephen William as Director
31 March 2023
Resigned Rowbory, Oliver James as Director
31 March 2023
Resigned Chowdhury, Animesh as Director
31 March 2023
Resigned Hunot, Jonathan Andrew as Director
26 October 2020
Appointed Stella, Maximilian as Director
26 October 2020
Resigned Mills, Alastair Richard as Director
31 August 2020
Resigned Booth, Andrew Arnold as Secretary
15 June 2018
Appointed Booth, Andrew Arnold as Secretary
11 June 2018
Appointed Mills, Alastair Richard as Director
24 February 2014
Appointed Rowbory, Oliver James as Director
24 February 2014
Appointed Hunot, Jonathan Andrew as Director
25 February 2013
Resigned Redwan, Ahmed as Director
20 February 2013
Appointed Redwan, Ahmed as Director
20 February 2013
Appointed Chowdhury, Animesh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 September 2024
Has significant influence or control
British
Born July 1972 (54)

Holdings 1

Companies where Sumup Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
1 August 2025
Ceased Luke Stephen William Beavon — Has significant influence or control
2 September 2024
Ceased Maximilian Stella — Has significant influence or control
27 February 2023
Ceased Sumup MG Holdings Sarl — Owns 75–100% of shares
27 March 2018
Ceased Jonathan Andrew Hunot — Right to appoint and remove directors
27 March 2018
Ceased Oliver James Rowbory — Right to appoint and remove directors
27 March 2018
Ceased Animesh Chowdhury — Right to appoint and remove directors

Financials

Cash
£1,210,896
up £606,300 (100%)
2020: £604,596 in the 2021 accounts
Profit
(£6,716,814)
Employees
55
up 27 (96%)
Current Ratio
0.2x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 £143,985 (£6,563,120)
Balance sheet detail
20212020
Fixed Assets£167,548£32,121
Current Assets£2,173,982£942,034
Debtors£755,118£331,456
Cash£1,210,896£604,598
Creditors (< 1 year)£8,904,650£830,170
Creditors (> 1 year)£0
Net Current Assets(£6,730,668)£111,864
Net Assets£143,985
Shareholder Funds(£6,563,120)£143,985

Filings 93

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 July 2026Registered office address changed
23 February 2026Confirmation statement with no updates20 February 2026
6 October 2025Full accounts31 December 2024
1 September 2025Termination of appointment of a director
Show all 93 filings

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