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SHOPIFY UK LIMITED

Private limited company (Ltd.) Active

Registration No.
11256480
Incorporation Date
2018-03-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.smartcookie-design.co.uk/
Source: Companies House

SHOPIFY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11256480, and its current status with Companies House is active. The company was incorporated on 15 March 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SHOPIFY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SHOPIFY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHOPIFY INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHOPIFY INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for SHOPIFY UK LIMITED are current appointments, filed with Companies House. Michael Johnson (appointed 2023-08-15), Michael Lee Johnson (appointed 2023-08-15) and Deann Evans (appointed 2024-11-14) all serve as Director; Csc Cls (uk) Limited (appointed 2018-03-15) serves as Company Secretary. The remaining 1 record shown (Daniel Marsh) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHOPIFY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Michael Johnson ACTIVE

Appointed
2023-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lee Johnson ACTIVE

Appointed
2023-08-15
Residence
🇺🇸 United States
Occupation
Director

DE
Deann Evans ACTIVE

Appointed
2024-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Csc Cls (uk) Limited ACTIVE ENTITY

Appointed
2018-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Daniel Marsh RESIGNED

Appointed
2022-05-18
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SHOPIFY UK LIMITED sits 2 levels below its ultimate parent, Shopify Inc, registered in Canada. Immediately above SHOPIFY UK LIMITED is SHOPIFY INTERNATIONAL LIMITED, holding 100% as filed in SHOPIFY UK LIMITED's own shareholder record with Companies House. Shopify Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Shopify Inc
Canada

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Frequently Asked Questions

Who owns SHOPIFY UK LIMITED?

One shareholder is currently on record for SHOPIFY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHOPIFY INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SHOPIFY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHOPIFY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SHOPIFY UK LIMITED have on record?

1 shareholder is shown on record for SHOPIFY UK LIMITED.

What is SHOPIFY UK LIMITED's company registration number?

SHOPIFY UK LIMITED's registration number is 11256480, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHOPIFY UK LIMITED still an active company?

SHOPIFY UK LIMITED's status on Companies House is listed as active.

When was SHOPIFY UK LIMITED incorporated?

SHOPIFY UK LIMITED was incorporated on 15 March 2018, according to Companies House.

What is SHOPIFY UK LIMITED's registered address?

The registered address on file for SHOPIFY UK LIMITED is London, United Kingdom.

What legal structure is SHOPIFY UK LIMITED registered as?

SHOPIFY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHOPIFY UK LIMITED?

Four of the 5 officer records shown for SHOPIFY UK LIMITED are current appointments, filed with Companies House. Michael Johnson (appointed 2023-08-15), Michael Lee Johnson (appointed 2023-08-15) and Deann Evans (appointed 2024-11-14) all serve as Director; Csc Cls (uk) Limited (appointed 2018-03-15) serves as Company Secretary. The remaining 1 record shown (Daniel Marsh) is a former appointment that has since been resigned. Management authority at SHOPIFY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHOPIFY UK LIMITED have a parent company or subsidiaries?

SHOPIFY UK LIMITED sits 2 levels below its ultimate parent, Shopify Inc, registered in Canada.

Can Zavia monitor changes to SHOPIFY UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHOPIFY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHOPIFY UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHOPIFY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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