SumUp Payments Limited is a Authorised Electronic Money Institution with a FCA reference 900700

What are the corporate details of SumUp Payments Limited

  • Companies House Number – 07836562
  • Registered Office – 32-34 Great Marlborough Street, London, England, W1F 7JB
  • Date of Incorporation – 7 November 2011
  • Companies House Record  – Click Here
  • Business Nature – 63110 – Data processing, hosting and related activities
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for SumUp Payments Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 21 April 2020
  • Next statement date 21 April 2021
    due by 5 May 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. BYRNE, Catriona – Sumup Limited, Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland, D02 H662 –
  2. KLEIN, Daniel- KLEIN, Daniel – German
  3. OAKES, James John – 32-34, Great Marlborough Street, London, England, W1F 7JB – British
  4. SHANAHAN, Ken Victor – 32-34, Great Marlborough Street, London, England, W1F 7JB – Irish
  5. WALSH, Gareth Patrick – 32-34, Great Marlborough Street, London, England, W1F 7JB – Irish
  6. KLEIN, Daniel – C/O Gallenalliance Solicitors, Avanta House, 9 Devonshire Square, London, United Kingdom, EC2M 4YF – 0
  7. STANFORD, Daniel John – 32-34, Great Marlborough Street, London, England, W1F 7JB – 0
  8. WALSH, Gareth Patrick – Sumup Payments Limited, 52 Broadwick Street, London, England, W1F 7AL – 0

Does the Company have a Principal

  • Principal Name – SumUp Payments Limited
  • Principal FRN  – 900700
  • Commencement –
  • Termination –

 

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