LO

LAUNCHCHANGE OPERATIONS LIMITED

Active

Company number 07105768

Solihull, England · Incorporated 15 December 2009

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2015

Company overview

Launchchange Operations Limited is an active private limited company incorporated on 15 December 2009 under the jurisdiction of England and Wales. The company is registered at Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ.

It is currently controlled by Launchchange Limited, which holds 75–100% of the shares. The board consists of three directors: Frank Talbot McFaden (American, resident in the United States, appointed 2011), Philip Bernard Whitehead (British, appointed 2012), and Daniel Roger Robertson (British, resident in England, appointed 2023).

The company’s principal activity falls under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 15 December 2025 and are not overdue. A confirmation statement with no updates was filed on 8 January 2026. The next accounts are due by 30 September 2026 and the next confirmation statement by 14 January 2027.

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
31 December 2025
Next due
14 January 2027
4 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 Limited
Ownership Of Shares 75 To 100 Percent
28 May 2020

Funding

10 funding rounds
26 November 2015
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
1 January 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 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
11 January 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Capital Cancellation Shares
Capital
7 July 2020 View
Capital Return Purchase Own Shares
Capital
7 July 2020 View
Resolution
Resolution
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Resolution
Resolution
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2018 View
Legacy
Capital
13 December 2018 View
Legacy
Insolvency
13 December 2018 View
Resolution
Resolution
13 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Legacy
Capital
22 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2016 View
Legacy
Insolvency
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Legacy
Capital
22 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2015 View
Legacy
Insolvency
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Legacy
Capital
26 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2015 View
Legacy
Insolvency
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 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
Capital Allotment Shares
Capital
8 August 2014 View
Resolution
Resolution
8 August 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Resolution
Resolution
24 January 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Capital Allotment Shares
Capital
4 January 2013 View
Appoint Person Director Company With Name Date
Officers
31 October 2012 View
Termination Director Company With Name Termination Date
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name Termination Date
Officers
13 July 2012 View
Appoint Person Director Company With Name Date
Officers
12 July 2012 View
Capital Name Of Class Of Shares
Capital
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Resolution
Resolution
8 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2011 View
Legacy
Insolvency
8 December 2011 View
Legacy
Capital
8 December 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Resolution
Resolution
2 March 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Resolution
Resolution
20 July 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Incorporation Company
Incorporation
15 December 2009 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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