LAUNCHCHANGE UK HOLDCO LIMITED

Active Solihull

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
L

LAUNCHCHANGE UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2021 Active Solihull, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1,952M £62M 2024 year on year
Total assets £2,137M £113M 2024 year on year
Total Liabilities £186M £51M 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 B90 8AJ England

Full company profile for LAUNCHCHANGE UK HOLDCO LIMITED (13738808), an active company based in Solihull, England. Incorporated 11 Nov 2021. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1951.59M

Decreased by £61.98M (-3%)

Total Liabilities

£185.73M

Decreased by £51.38M (-22%)

Turnover

N/A

Employees

1

Debt Ratio

9%

Decreased by 2 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 527,012,816 Shares £1419.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 202210,000£892.00m£89k
30 Nov 2021527,002,816£527.00m£1

Officers

Officers

1 active 2 resigned
Status
Andrew Lawrence LesterDirectorBritishEngland5424 Jun 2024Active

Shareholders

Shareholders (1)

Launchchange Instrumentation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 24 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lil Holdco Uk Limited

United Kingdom

Active
Notified 11 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LAUNCHCHANGE UK HOLDCO LIMITED Current Company
LAUNCHCHANGE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
9 Oct 2025Persons With Significant ControlCessation of Lil Holdco Uk Limited as a person with significant control on 24 Jun 2022
9 Oct 2025Persons With Significant ControlChange to Launchchange Instrumentation Limited as a person with significant control on 22 Sept 2023
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

9 Oct 2025 Persons With Significant Control

Cessation of Lil Holdco Uk Limited as a person with significant control on 24 Jun 2022

9 Oct 2025 Persons With Significant Control

Change to Launchchange Instrumentation Limited as a person with significant control on 22 Sept 2023

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Cessation of Lil Holdco Uk Limited as a person with significant control on 24 Jun 2022

6 months ago on 9 Oct 2025

Change to Launchchange Instrumentation Limited as a person with significant control on 22 Sept 2023

6 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 22 Nov 2024