SHOPIFY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one