UK Companies House feature
SHOPIFY UK LIMITED
Profile
- Company number
- 11256480
- Status
- Active
- Incorporation
- 2018-03-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial statements for the financial year ended 31 December 2024 have been prepared on a going concern basis. The directors anticipate that the assets will continue to generate enough cash flow on an ongoing basis to meet the Company's liabilities as and when they fall due. The Company's forecasts and projections”
Significant events
- “There are no subsequent events that require adjustment to or disclosure in these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2018-03-15 | — | — |
| EVANS, Deann Rae | Director | 2024-11-14 | Jun 1978 | American |
| JOHNSON, Michael Lee | Director | 2023-08-15 | Feb 1974 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASCA, Joseph Andrew | Director | 2018-03-15 | 2021-05-10 |
| MARSH, Daniel Richard | Director | 2022-05-18 | 2024-08-01 |
| MEHTA, Shimona | Director | 2021-05-10 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shopify Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-15 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-20 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | AP01 | officers | appoint person director company with name date |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months