LAUNCHCHANGE HOLDING COMPANY

Active Solihull

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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LAUNCHCHANGE HOLDING COMPANY

Activities of other holding companies n.e.c.

Founded 4 Oct 1996 Active Solihull, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Submitted 7 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £3,993M £414M 2024 year on year
Total assets £7,132M £217M 2024 year on year
Total Liabilities £3,139M £196M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park Solihull West Midlands B90 8AJ United Kingdom

Full company profile for LAUNCHCHANGE HOLDING COMPANY (03259276), an active company based in Solihull, United Kingdom. Incorporated 4 Oct 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.17M

Increased by £456.00k (+2%)

Net Assets

£3992.82M

Decreased by £413.57M (-9%)

Total Liabilities

£3138.93M

Increased by £196.29M (+7%)

Turnover

N/A

Employees

3

Debt Ratio

44%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Frank Talbot McfadenDirectorAmericanUnited States6418 Sept 2008Active

Shareholders

Shareholders (1)

Vrc Holdings Corp
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Danaher Corporation

United States Of America

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Danaher Corporation

Unknown

Active
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LAUNCHCHANGE HOLDING COMPANY Current Company
VR FINANCE COMPANY united kingdom
DIADEM HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlChange to Danaher Corporation as a person with significant control on 24 Jun 2024
23 Feb 2026OfficersAppointment of Mr Andrew Lawrence Lester as director on 15 Feb 2026
23 Feb 2026OfficersTermination of Antony Paul Mason as director on 15 Feb 2026
7 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2026 Persons With Significant Control

Change to Danaher Corporation as a person with significant control on 24 Jun 2024

23 Feb 2026 Officers

Appointment of Mr Andrew Lawrence Lester as director on 15 Feb 2026

23 Feb 2026 Officers

Termination of Antony Paul Mason as director on 15 Feb 2026

7 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Danaher Corporation as a person with significant control on 24 Jun 2024

1 months ago on 26 Mar 2026

Appointment of Mr Andrew Lawrence Lester as director on 15 Feb 2026

2 months ago on 23 Feb 2026

Termination of Antony Paul Mason as director on 15 Feb 2026

2 months ago on 23 Feb 2026

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025