UK Companies House feature
EBAY COMMERCE UK LTD
Profile
- Company number
- 12037643
- Status
- Active
- Incorporation
- 2019-06-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has evaluated the current economic and market conditions, including the ongoing inflationary pressures and fluctuating interest rates on the Company's strategic plan. After thorough assessment, management has concluded that these factors do not materially affect the Company's ability to continue as a going concern for the foreseeable future.”
Significant events
- “Effective April 4, 2024, the Company began safeguarding Relevant Funds through the segregation method.”
- “In October, following the launch of eBay Balance, eBay private sellers have the option to use the proceeds of their past sales.”
- “The Company successfully completed the supervisory program of the FCA (Early High Growth Oversight).”
- “In Q4 2024, the Company made Klarna's Buy Now Pay Later payment options available to shoppers.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Sholto David Andrew | Director | 2022-12-15 | Feb 1980 | British |
| ROY, Subrata | Director | 2020-10-29 | Aug 1971 | Indian |
| WILLIAMS, Eve Rebecca Eaton | Director | 2025-09-25 | Jul 1983 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-06-06 | 2022-12-08 |
| LATIMER, Alec Patrick | Director | 2019-06-06 | 2025-06-06 |
| LE BARS, Vincent | Director | 2019-06-06 | 2020-10-29 |
| MATHIEU, Emilie Claire | Director | 2020-10-29 | 2022-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ebay Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-06 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | SH01 | capital | capital allotment shares |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2022-12-16 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-01-19 | SH01 | capital | capital allotment shares |
| 2020-11-04 | TM01 | officers | termination director company with name termination date |
| 2020-11-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory