Who owns SUMUP SYSTEMS LIMITED?

In the current sources, SUMUP SYSTEMS LIMITED is connected to Mr Luke Stephen William Beavon, Mr Maximilian Stella, Mr Luke Benjamin Griffiths, Mr Animesh Chowdhury, Mr Oliver James Rowbory and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMUP SYSTEMS LIMITED's risk level?

WhiteIntel flags SUMUP SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMUP SYSTEMS LIMITED appear across sources?

SUMUP SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUMUP SYSTEMS LIMITED

Name: SUMUP SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMUP SYSTEMS LIMITED, Company, GB

SUMUP SYSTEMS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08412581). UBO chain traced 10 hops, 10 owners, 10 officers. Cited to 2 registries.

OO GB-COH-08412581Inc. 20 Feb 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-02-20
Legal form: ltd
Activity: 63990
Registered office: The Forge 2nd Floor, 105 Sumner Street, London, SE1 9HZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SUMUP SYSTEMS LIMITED
- Mr Luke Stephen William Beavon· beneficial owner· via OpenOwnership
- Mr Maximilian Stella· beneficial owner· via OpenOwnership
- Mr Luke Benjamin Griffiths· beneficial owner· via OpenOwnership
- Mr Animesh Chowdhury· beneficial owner· via CH PSC
- Mr Oliver James Rowbory· beneficial owner· via CH PSC
- Mr Jonathan Andrew Hunot· beneficial owner· via CH PSC
- Sumup Mg Holdings S.À R.L.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SUMUP SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 08412581
Status: active
Type: ltd
Incorporated: 2013-02-20
Registered office: The Forge 2nd Floor, 105 Sumner Street, London, SE1 9HZ, England
SIC: 63990

/04

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BYRNE, Catriona
- secretary · appointed 2024-09-02 · Companies House
●
GRIFFITHS, Luke Benjamin
- director · British · appointed 2024-09-02 · Companies House
- individual PSC · significant influence or control · England · since 2024-09-02 · CH · PSC register
●
BEAVON, Luke Stephen William
- director · British · appointed 2023-05-17 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-08-01 · CH · PSC register
●
BOOTH, Andrew Arnold
- secretary · appointed 2018-06-15 · resigned · Companies House
●
CHOWDHURY, Animesh
- director · British · appointed 2013-02-20 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-03-27 · CH · PSC register
●
HUNOT, Jonathan Andrew
- director · British · appointed 2014-02-24 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-03-27 · CH · PSC register
●
MILLS, Alastair Richard
- director · British · appointed 2018-06-11 · resigned · Companies House
●
REDWAN, Ahmed
- director · British · appointed 2013-02-20 · resigned · Companies House
●
ROWBORY, Oliver James
- director · British · appointed 2014-02-24 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-03-27 · CH · PSC register
●
STELLA, Maximilian
- director · Swedish · appointed 2020-10-26 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-09-02 · CH · PSC register
●
Sumup Mg Holdings S.À R.L.
Also holds roles at 1 other company
- Debitoor Holdings Sarlbeneficial owner
■
Sumup Mg Holdings Sarl
- corporate PSC · 75–100% shares · Luxembourg · ceased 2023-02-27 · CH · PSC register

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUMUP SYSTEMS LIMITED?: In the current sources, SUMUP SYSTEMS LIMITED is connected to Mr Luke Stephen William Beavon, Mr Maximilian Stella, Mr Luke Benjamin Griffiths, Mr Animesh Chowdhury, Mr Oliver James Rowbory and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMUP SYSTEMS LIMITED's risk level?: WhiteIntel flags SUMUP SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMUP SYSTEMS LIMITED appear across sources?: SUMUP SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUMUP SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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