LL

LAUNCHCHANGE LIMITED

Active

Company number 02639894

Solihull, England · Incorporated 22 August 1991

Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,004,350,461
Shares allotted
1,123,514,610
Latest round
4 May 2022

Company overview

Launchchange Limited is an active private limited company incorporated on 22 August 1991 and registered in England and Wales. The company’s registered office is at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ.

It is currently controlled by Launchchange Uk Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Daniel Roger Robertson, a British national resident in England, appointed on 22 September 2023.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was filed on 19 June 2026 with no updates. The next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Launchchange Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

8 funding rounds
4 May 2022
ORDINARY · 10,000 shares allotted
£892,000,000
16 November 2021
ORDINARY · 1,123,504,610 shares allotted
£112,350,461
20 November 2020
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
24 August 2017
Shares allotted · 0 shares allotted
—
30 December 2015
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 1,123,514,610 shares)
£1,004,350,461

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2023 View
Legacy
Capital
5 December 2023 View
Legacy
Insolvency
5 December 2023 View
Resolution
Resolution
5 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Resolution
Resolution
10 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2021 View
Legacy
Capital
17 November 2021 View
Legacy
Insolvency
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Second Filing Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Legacy
Capital
5 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2020 View
Legacy
Insolvency
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Resolution
Resolution
28 December 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 December 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Resolution
Resolution
19 September 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Gazette Filings Brought Up To Date
Gazette
16 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Resolution
Resolution
9 December 2015 View
Legacy
Capital
25 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2015 View
Legacy
Insolvency
25 November 2015 View
Resolution
Resolution
25 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
22 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2011 View
Statement Of Companys Objects
Change Of Constitution
24 August 2011 View
Resolution
Resolution
24 August 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Capital Allotment Shares
Capital
10 June 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Capital
6 August 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Statement Of Affairs
Miscellaneous
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Address
6 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Capital
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Address
1 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Statement Of Affairs
Miscellaneous
17 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Accounts
31 October 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Annual Return
16 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
11 April 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Resolution
Resolution
29 March 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Accounts
14 August 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Accounts
22 September 1999 View
Legacy
Annual Return
9 September 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Accounts
2 October 1998 View
Legacy
Annual Return
22 September 1998 View
Statement Of Affairs
Miscellaneous
22 July 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Accounts
25 March 1998 View
Accounts With Accounts Type Full Group
Accounts
19 December 1997 View
Legacy
Annual Return
17 December 1997 View
Legacy
Accounts
25 September 1997 View
Accounts With Accounts Type Full Group
Accounts
15 August 1997 View
Legacy
Address
11 March 1997 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
28 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Statement Of Affairs
Miscellaneous
2 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Capital
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 December 1994 View
Legacy
Accounts
20 September 1994 View
Legacy
Officers
24 June 1994 View
Accounts With Accounts Type Full Group
Accounts
21 September 1993 View
Legacy
Annual Return
21 September 1993 View
Legacy
Accounts
28 June 1993 View
Legacy
Address
5 May 1993 View
Statement Of Affairs
Miscellaneous
3 March 1993 View
Legacy
Capital
3 March 1993 View
Legacy
Capital
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Resolution
Resolution
2 February 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
11 December 1992 View
Legacy
Accounts
8 December 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
4 June 1992 View
Legacy
Capital
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Resolution
Resolution
4 June 1992 View
Legacy
Accounts
20 May 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Address
27 September 1991 View
Incorporation Company
Incorporation
22 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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