The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Public company register page
SHIFT4 PAYMENTS UK LIMITED
Companies House number 10694402. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-11-20 on 20 Nov 2025
Entity Watch briefing
SHIFT4 PAYMENTS UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from suite 19.03-19.04 heron tower 110 bishopsgate london ec2n 4ay united kingdom to suite 17.19, heron tower 110 bishopsgate london ec2n 4ay on 2025-11-20 on 20 Nov 2025.
The next confirmation statement is due 29 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-11-20 on 20 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 28 Mar 2017 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about SHIFT4 PAYMENTS UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SHIFT4 PAYMENTS UK LIMITED?
The next confirmation statement due date currently shown on the public record is 29 Apr 2026.
Is SHIFT4 PAYMENTS UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of SHIFT4 PAYMENTS UK LIMITED?
The public register currently shows 5 active officers: BROWN, Fiona Bryony, DISMAN, Nancy, FRANKEL, Jordan, ROTEM, Igal, and 1 more.
Who are the PSCs of SHIFT4 PAYMENTS UK LIMITED?
The public register currently shows 1 active PSC: Shift4 Payments, Inc..
What was the latest filing for SHIFT4 PAYMENTS UK LIMITED?
The latest filing currently shown is Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-11-20 dated 20 Nov 2025 with filing code AD01.
What AD01 meansWhat changed recently at SHIFT4 PAYMENTS UK LIMITED?
SHIFT4 PAYMENTS UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from suite 19.03-19.04 heron tower 110 bishopsgate london ec2n 4ay united kingdom to suite 17.19, heron tower 110 bishopsgate london ec2n 4ay on 2025-11-20 on 20 Nov 2025.
Company facts
Suite 17.19, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
28 Mar 2017
29 Apr 2026
15 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 25 Dec 2018
Director
Appointed 24 Jun 2024
Director
Appointed 24 Jun 2024
Director
Appointed 28 Mar 2017
Director
Appointed 25 Dec 2018
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-11-2020 Nov 2025
Form AD01. Filed on 2025-11-20.
Statement of capital following an allotment of shares on 2025-07-3129 Oct 2025
Form SH01. Filed on 2025-10-29. Capital recorded: GBP 10,287,643.
Full accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Confirmation statement made on 2025-04-15 with updates20 May 2025
Form CS01. Filed on 2025-05-20.
Statement of capital following an allotment of shares on 2025-03-1726 Mar 2025
Form SH01. Filed on 2025-03-26. Capital recorded: GBP 7,787,643.
Statement of capital following an allotment of shares on 2024-12-0124 Jan 2025
Form SH01. Filed on 2025-01-24. Capital recorded: GBP 5,287,643.
Certificate of change of name14 Jan 2025
Form CERTNM. Filed on 2025-01-14.
Accounts for a small company made up to 2023-12-3119 Aug 2024
Form AA. Filed on 2024-08-19.
Appointment of Jordan Frankel as a director on 2024-06-249 Jul 2024
Form AP01. Filed on 2024-07-09.
Appointment of Nancy Disman as a director on 2024-06-249 Jul 2024
Form AP01. Filed on 2024-07-09.
Confirmation statement made on 2024-04-15 with updates8 May 2024
Form CS01. Filed on 2024-05-08.
Director's details changed for Ms Fiona Bryony Brown on 2023-10-268 May 2024
Form CH01. Filed on 2024-05-08.