SUMUP SYSTEMS LIMITED

active Company number 08412581

Private Limited by Shares · Incorporated on 20th Feb 2013

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SIC code: 63990
Registered office: London, SE1 9HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUMUP SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Feb 2013 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

2 Directors View directors

4 Companies at address View all 29 Companies in postcode View postcode

SICs

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63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catriona Byrne	Secretary	2nd Sep 2024	This company	Not recorded	View profile
Luke Griffiths	Director	2nd Sep 2024		British	View profile
Luke Benjamin Griffiths	PSC	2nd Sep 2024	—	British	View profile
Sumup Mg Holdings Sarl (ceased)	Corporate PSC	16th Feb 2022	—	—	View profile
Luke Stephen William Beavon (ceased)	PSC	20th Nov 2023	—	British	View profile
Animesh Chowdhury (ceased)	PSC	6th Apr 2016	—	British	View profile
Jonathan Andrew Hunot (ceased)	PSC	6th Apr 2016	—	British	View profile
Oliver James Rowbory (ceased)	PSC	6th Apr 2016	—	British	View profile
Maximilian Stella (ceased)	PSC	20th Nov 2023	—	Swedish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SUMUP OPERATIONS LTD	17404546	17th Aug 2026	active
SUMUP PAYMENTS LIMITED	07836562	7th Nov 2011	active
GATCOMBE PARK VENTURES LIMITED	03940503	6th Mar 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 20th Feb 2013
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Feb 2013 Company incorporated
20th Feb 2013 Ahmed Redwan appointed as Director
20th Feb 2013 Animesh Chowdhury appointed as Director
25th Feb 2013 Ahmed Redwan resigned as Director
24th Feb 2014 Jonathan Hunot appointed as Director
24th Feb 2014 Oliver Rowbory appointed as Director
6th Apr 2016 Animesh Chowdhury appointed as PSC
6th Apr 2016 Jonathan Andrew Hunot appointed as PSC
6th Apr 2016 Oliver James Rowbory appointed as PSC
27th Mar 2018 Animesh Chowdhury ceased to be a PSC
27th Mar 2018 Jonathan Andrew Hunot ceased to be a PSC
27th Mar 2018 Oliver James Rowbory ceased to be a PSC
11th Jun 2018 Alastair Mills appointed as Director
15th Jun 2018 Andrew Booth appointed as Secretary
31st Aug 2020 Andrew Booth resigned as Secretary
26th Oct 2020 Alastair Mills resigned as Director
26th Oct 2020 Maximilian Stella appointed as Director
16th Feb 2022 Sumup Mg Holdings Sarl appointed as Corporate PSC
27th Feb 2023 Sumup Mg Holdings Sarl ceased to be a Corporate PSC
31st Mar 2023 Jonathan Hunot resigned as Director
31st Mar 2023 Oliver Rowbory resigned as Director
31st Mar 2023 Animesh Chowdhury resigned as Director
17th May 2023 Luke Beavon appointed as Director
20th Nov 2023 Luke Stephen William Beavon appointed as PSC
20th Nov 2023 Maximilian Stella appointed as PSC
2nd Sep 2024 Luke Griffiths appointed as Director
2nd Sep 2024 Maximilian Stella resigned as Director
2nd Sep 2024 Catriona Byrne appointed as Secretary
2nd Sep 2024 Luke Benjamin Griffiths appointed as PSC
2nd Sep 2024 Maximilian Stella ceased to be a PSC
1st Aug 2025 Luke Beavon resigned as Director
1st Aug 2025 Luke Stephen William Beavon ceased to be a PSC
20th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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