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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

Cash

£4M

USD 5,634,800

-25.1% vs 2023

Net assets

£31M

USD 41,051,501

+30.3% vs 2023

Employees

350

-1.4% vs 2023

Profit before tax

£11M

USD 14,224,030

+208.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £66,139,294£79,924,932
Operating profit
Profit before tax £3,448,159£10,633,199
Net profit £3,086,534£7,963,182
Cash £5,623,167£4,212,305
Total assets less current liabilities £23,544,315£30,688,122
Net assets £23,544,315£30,688,122
Equity £23,544,315£30,688,122
Average employees 355350
Wages £40,279,948£45,189,844
Directors' remuneration £228,835£279,543

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 4.7%10.0%
Current ratio 4.54x4.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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

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 PDF
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-07-31 CH04 officers Change corporate secretary company with change date PDF
2025-07-31 AD01 address Change registered office address company with date old address new address PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 CH04 officers Change corporate secretary company with change date PDF
2024-11-20 RP04AP01 officers Second filing of director appointment with name PDF
2024-11-14 AP01 officers Appoint person director company with name date
2024-09-06 TM01 officers Termination director company with name termination date PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type full
2023-08-18 AP01 officers Appoint person director company with name date PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-05-20 AP01 officers Appoint person director company with name date PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page