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Sumup Systems Limited

Sumup Systems Limited is an active company incorporated on 20 February 2013 with the registered office located in London, Greater London. Sumup Systems Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08412581
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (7 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-20 Shorts Gardens
London
WC2H 9US
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom
Telephone
02037640800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • Swedish • Lives in Poland • Born in Jul 1985
Director • Chief Commercial Officer • British • Lives in England • Born in Jul 1972
Mr Luke Benjamin Griffiths
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kriya Finance Limited
Luke Benjamin Griffiths is a mutual person.
Active
Sumup Payments Limited
Luke Benjamin Griffiths is a mutual person.
Active
FTNTS Ltd
Luke Stephen William Beavon is a mutual person.
Active
Since 72 Ltd
Luke Benjamin Griffiths is a mutual person.
Active
Brands
Goodtill by Sumup
Goodtill by Sumup offers point of sale (POS) solutions for the hospitality and retail sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £722K (+66%)
Turnover
£9.79M
Increased by £2.46M (+34%)
Employees
60
Decreased by 2 (-3%)
Total Assets
£8.82M
Increased by £2.46M (+39%)
Total Liabilities
-£32.94M
Increased by £7.79M (+31%)
Net Assets
-£24.12M
Decreased by £5.33M (+28%)
Debt Ratio (%)
373%
Decreased by 22.15% (-6%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 6 Oct 2025
Luke Stephen William Beavon Resigned
2 Months Ago on 1 Aug 2025
Luke Stephen William Beavon (PSC) Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Oct 2024
Ms Catriona Byrne Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Luke Benjamin Griffiths Appointed
1 Year 1 Month Ago on 2 Sep 2024
Luke Benjamin Griffiths (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Maximilian Stella Resigned
1 Year 1 Month Ago on 2 Sep 2024
Maximilian Stella (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Luke Stephen William Beavon as a director on 1 August 2025
Submitted on 1 Sep 2025
Cessation of Luke Stephen William Beavon as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notification of Luke Benjamin Griffiths as a person with significant control on 2 September 2024
Submitted on 9 Sep 2024
Cessation of Maximilian Stella as a person with significant control on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Maximilian Stella as a director on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Catriona Byrne as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Luke Benjamin Griffiths as a director on 2 September 2024
Submitted on 9 Sep 2024
Repayment History
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