Sumup Payments Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 10 ceased

Mr Luke Benjamin GriffithsIndividual

Significant influence or control

Notified 2025-09-03 · No cessation recorded

Source record 116539643

Ms Hermione MckeeIndividual

Significant influence or control

Notified 2023-11-10 · No cessation recorded

Source record 115156895

Show 10 ceased records

Ms Simana PaulIndividual

Significant influence or control

Notified 2023-11-06 · Ceased 2025-03-27

Source record 115116150

Mr Luke BeavonIndividual

Significant influence or control

Notified 2023-11-03 · Ceased 2025-08-01

Source record 115156988

Sumup Holdings Luxembourg S.À R.L.Corporate

Shares: over 75%, up to 100%

Notified 2022-02-16 · Ceased 2023-02-27

Source record 114606011

Sumup Holdings Luxembourg S.A.R.L.Corporate

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114420775

Daniel KleinIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-16

Source record 109631509

Pure Ventures TrustCorporate

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114420781

Gareth WalshIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-16

Source record 109691323

Sumup Holdings Ch AgLegal Person

Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114364278

Sumup Holdings S.A.R.L.Corporate

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114420770

Pure Energy Ventures LimitedCorporate

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114420771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical

Steven David DelpyCurrent director

Appointed 2025-09-02 · 1 yr · Company Director

Luke GriffithsCurrent director

Appointed 2025-06-25 · 1 yr · Director/Ceo

+3 others

Nikolai RiesenkampffCurrent director

Appointed 2023-12-15 · 2 yrs · Lawyer

+2 others

Hermione MckeeCurrent director

Appointed 2023-11-10 · 2 yrs · Finance Director

+1 other

Catriona ByrneCurrent secretary

Appointed 2020-05-14 · 6 yrs

Ken ShanahanCurrent director

Appointed 2013-07-26 · 13 yrs · Accountant

Show 12 historical appointments

Simana PaulResigned director

Resigned 2023-11-06 · 1 yr · Vp Engineering

Luke BeavonResigned director

Resigned 2023-11-03 · 1 yr · Accountant

Steven DelpyResigned director

Resigned 2022-01-16 · Chief Executive Officer

Daniel StanfordResigned secretary

Resigned 2019-10-24

Gareth WalshResigned director

Resigned 2014-11-27 · 8 yrs · Businessman

Andre TorklerResigned director

Resigned 2013-07-26 · 1 yr · Businessman

James OakesResigned director

Resigned 2013-07-09 · 8 yrs · Director

Alexander RiesenkampffResigned director

Resigned 2013-05-28 · 2 yrs · Businessman

Gareth WalshResigned secretary

Resigned 2013-05-01 · 7 yrs

Florian RichterResigned director

Resigned 2012-07-02 · Manager

Daniel KleinResigned secretary

Resigned 2011-11-07 · 1 yr

Daniel KleinResigned director

Resigned 2011-11-07 · 13 yrs · Company Director

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 54
Under 35: 0
65 and over: 1
Disqualified match: None active