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 –