No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 1 February 2013.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900700 →.
This company holds 2 other FCA records
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Last known phone number
020 7692 4333
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Last known address
C/o Gallen Alliance Solicitors, Avanta House, 9 Devonshire Square, London, EC2M 4YF, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7692 4333 is
- Who else gives the postcode EC2M 4YF
Other names (1)
If you were contacted under any of these names, it is this firm.
- Sum Up Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- SUMUP PAYMENTS LIMITED
- Company number
- 07836562 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 November 2011 (14 years old)
- Registered office
- The Forge 2nd Floor, 105 Sumner Street, London, SE1 9HZ, England
- Nature of business
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- Data processing, hosting and related activities (SIC 63110)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ken Victor Shanahan | Director | Aug 1956 | 26 Jul 2013 | None |
| Hermione Mckee | Director | Oct 1981 | 10 Nov 2023 | None |
| Nikolai Riesenkampff (Dr) | Director | May 1971 | 15 Dec 2023 | None |
| Luke Benjamin Griffiths | Director | Jul 1972 | 25 Jun 2025 | 6 other companies |
| Steven David Delpy | Director | Apr 1977 | 2 Sep 2025 | None |
| Catriona Byrne | Secretary | Not published | 14 May 2020 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 14 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£53.1k
No earlier figure to compare
Profit before tax
£3,296
No earlier figure to compare
Net assets
£6,629
No earlier figure to compare
Cash at bank
£21.9k
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07836562. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Ka-Ching Payments’s history from the FCA register and Companies House, newest first.
2025
3 September 2025
- Luke Benjamin Griffiths gained significant control
Companies House
1 August 2025
- Luke Beavon no longer has significant control
Companies House
27 March 2025
- Simana Paul no longer has significant control
Companies House
2023
10 November 2023
- Hermione McKee gained significant control
Companies House
6 November 2023
- Simana Paul gained significant control
Companies House
3 November 2023
- Luke Beavon gained significant control
Companies House
27 February 2023
- Sumup Holdings Luxembourg S.À R.L. gave up control
Companies House
2022
16 February 2022
- Daniel Klein no longer has significant control
- Gareth Walsh no longer has significant control
- Sumup Holdings Luxembourg S.À R.L. took control (75–100% of shares)
Companies House
2016
6 April 2016
- Daniel Klein gained significant control
- Gareth Walsh gained significant control
- Pure Energy Ventures Limited gained significant control
- Pure Energy Ventures Limited no longer has significant control
- Pure Ventures Trust gained significant control
- Pure Ventures Trust no longer has significant control
- Sumup Holdings Ch AG gave up control
- Sumup Holdings Ch AG took control (75–100% of shares)
- Sumup Holdings Luxembourg S.A.R.L. gained significant control
- Sumup Holdings Luxembourg S.A.R.L. no longer has significant control
- Sumup Holdings S.A.R.L. gained significant control
- Sumup Holdings S.A.R.L. no longer has significant control
Companies House
2013
1 February 2013
- No longer regulated by the Financial Services Authority
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2012
16 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
7 November 2011
- Incorporated at Companies House
Companies House
In the full report: all 50 events
- All 50 events in its history (26 shown here)
- Every director appointment and resignation: 23
Get the full report on Ka-Ching Payments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 2 background checks on its contact details
- All 50 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk