The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Beavon, Luke
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
    Mr Luke Beavon
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Shanahan, Ken Victor
    Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ now
    OF - director → CIF 0
  • 3
    Byrne, Catriona
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ now
    OF - secretary → CIF 0
  • 4
    Riesenkampff, Nikolai, Dr
    Lawyer born in May 1971
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 5
    Klein, Daniel
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ now
    OF - director → CIF 0
  • 6
    Mckee, Hermione
    Finance Director born in October 1981
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
    Ms Hermione Mckee
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Oakes, James John
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2022-03-21
    OF - director → CIF 0
  • 2
    Walsh, Gareth Patrick, Mr.
    Businessman born in October 1980
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2023-07-18
    OF - director → CIF 0
    Walsh, Gareth Patrick, Mr.
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2020-05-14
    OF - secretary → CIF 0
    Gareth Walsh
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Has significant influence or control → CIF 0
  • 3
    Riesenkampff, Alexander
    Businessman born in November 1987
    Individual
    Officer
    2013-05-28 ~ 2015-06-22
    OF - director → CIF 0
  • 4
    Paul, Simana
    Vp Engineering born in March 1974
    Individual
    Officer
    2023-11-06 ~ 2025-03-27
    OF - director → CIF 0
    Ms Simana Paul
    Born in March 1974
    Individual
    Person with significant control
    2023-11-06 ~ 2025-03-27
    PE - Has significant influence or control → CIF 0
  • 5
    Richter, Florian Alexander
    Manager born in May 1985
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2013-05-08
    OF - director → CIF 0
  • 6
    Stanford, Daniel John
    Individual
    Officer
    2019-10-24 ~ 2020-02-24
    OF - secretary → CIF 0
  • 7
    Delpy, Steven David
    Chief Executive Officer born in April 1977
    Individual (9 offsprings)
    Officer
    2022-01-16 ~ 2022-11-28
    OF - director → CIF 0
  • 8
    Klein, Daniel
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2013-05-01
    OF - secretary → CIF 0
    Daniel Klein
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Has significant influence or control → CIF 0
  • 9
    Torkler, Andre
    Businessman born in December 1982
    Individual
    Officer
    2013-07-26 ~ 2014-10-06
    OF - director → CIF 0
  • 10
    20, Rue Michel Rodange, Lux, Luxembourg
    Corporate
    Person with significant control
    2022-02-16 ~ 2023-02-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    174, Route De Longwy, L-1940, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    C/o Paget-brown Trust Company, Pobox 1111, Boundary Hall, Cricket Square, Ky1-1102, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    C/o Fiscom Consulting Gmbh, Haldenstrasse5, 6340 Baar, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 14
    174, Route De Longwy, L-1940, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    44, Church Street, St Johns, Antigua & Barbuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SUMUP PAYMENTS LIMITED

Previous name
KA-CHING PAYMENTS LIMITED - 2013-02-26
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
53,134 GBP2018-01-01 ~ 2018-12-31
23,388 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-38,195 GBP2018-01-01 ~ 2018-12-31
-10,360 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
14,939 GBP2018-01-01 ~ 2018-12-31
13,028 GBP2017-01-01 ~ 2017-12-31
Distribution Costs
-26 GBP2018-01-01 ~ 2018-12-31
-26 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-11,893 GBP2018-01-01 ~ 2018-12-31
-12,108 GBP2017-01-01 ~ 2017-12-31
Other operating income
160 GBP2018-01-01 ~ 2018-12-31
741 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
3,180 GBP2018-01-01 ~ 2018-12-31
1,635 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
116 GBP2018-01-01 ~ 2018-12-31
11 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
3,296 GBP2018-01-01 ~ 2018-12-31
1,646 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
6 GBP2018-12-31
4 GBP2017-12-31
Fixed Assets
6 GBP2018-12-31
4 GBP2017-12-31
Cash at bank and in hand
21,936 GBP2018-12-31
10,754 GBP2017-12-31
Current assets - Investments
21,180 GBP2018-12-31
13,763 GBP2017-12-31
Current Assets
43,116 GBP2018-12-31
24,517 GBP2017-12-31
Net Current Assets/Liabilities
43,116 GBP2018-12-31
24,517 GBP2017-12-31
Total Assets Less Current Liabilities
43,122 GBP2018-12-31
24,521 GBP2017-12-31
Net Assets/Liabilities
6,629 GBP2018-12-31
3,315 GBP2017-12-31
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2017-12-31
Share premium
2,139 GBP2018-12-31
2,139 GBP2017-12-31
Retained earnings (accumulated losses)
4,485 GBP2018-12-31
1,171 GBP2017-12-31
Equity
6,629 GBP2018-12-31
3,315 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1 GBP2018-12-31
1 GBP2017-12-31
Office equipment
14 GBP2018-12-31
13 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
15 GBP2018-12-31
14 GBP2017-12-31
Property, Plant & Equipment - Disposals
Office equipment
-3 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-3 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1 GBP2018-12-31
1 GBP2017-12-31
Office equipment
8 GBP2018-12-31
9 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9 GBP2018-12-31
10 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-3 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2018-12-31
0 GBP2017-12-31
Office equipment
6 GBP2018-12-31
4 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30 GBP2017-12-31
Other Creditors
Amounts falling due after one year
35,644 GBP2018-12-31
21,176 GBP2017-12-31
  • SUMUP PAYMENTS LIMITED
    Info
    KA-CHING PAYMENTS LIMITED - 2013-02-26
    Registered number 07836562
    16-20 Shorts Gardens, London WC2H 9US
    Private Limited Company incorporated on 2011-11-07 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.