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Name	Sumup Payments Limited
Address	16-20 Shorts Gardens London England WC2H 9US
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	07836562 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	63110 - Data processing, hosting and related activities 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sumup Payments Limited \| Sumup Sumup Payments Limited Sumup KA-Ching Payments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House

Beavon, Luke Status: Active Notified: 03/11/2023 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Mckee, Hermione Status: Active Notified: 10/11/2023 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Paul, Simana Status: Active Notified: 06/11/2023 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Klein, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 01/1978 Nature of Control

Significant influence or control

GB Pure Energy Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00014826 Nature of Control

Significant influence or control as firm

GB Pure Ventures Trust Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Significant influence or control as firm

GB Sumup Holdings Ch Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Sumup Holdings Luxembourg S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Significant influence or control as firm

GB Sumup Holdings Luxembourg S.À R.L. Status: Ceased Notified: 16/02/2022 Ceased: 27/02/2023 Companies House Number: B203072 Nature of Control

Ownership of shares - 75% or more

GB Sumup Holdings S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Significant influence or control as firm

Walsh, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Beavon, Luke London, England Status: Active Notified: 03/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Catriona Charlotte Way, Dublin 2, Ireland Status: Active Notified: 14/05/2020 Role: Secretary

Klein, Daniel London, England Status: Active Notified: 07/11/2011 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: German

Mckee, Hermione London, England Status: Active Notified: 10/11/2023 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: British

Paul, Simana London, England Status: Active Notified: 06/11/2023 Occupation: Vp Engineering Role: Director Country of Residence: England Nationality: British

Riesenkampff, Nikolai, Dr London, England Status: Active Notified: 15/12/2023 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German

Shanahan, Ken Victor London, England Status: Active Notified: 26/07/2013 Date of Birth: 08/1956 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Sumup Payments Limited

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Persons with Significant Control (11)

Officers (7)