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ID BUSINESS SOLUTIONS LIMITED
Company number 02414430 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ID BUSINESS SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ID BUSINESS SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02414430
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 August 1989
- Registered office
- Woking, Surrey
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ID BUSINESS SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 January 2025) lists 1 shareholder: 1 company.
- LAUNCHCHANGE OPERATIONS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ID BUSINESS SOLUTIONS LIMITED
ID BUSINESS SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ID BUSINESS SOLUTIONS LIMITED · statement of 1 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAUNCHCHANGE OPERATIONS LIMITED Company 07105768 | 100% | 1,062,500 | ORDINARY |
People with significant control · 1 current
Who controls ID BUSINESS SOLUTIONS LIMITED
ID BUSINESS SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Launchchange Operations Limited | Shares: 75% or more | 27 October 2017 | Company · Private Limited Company · England And Wales · number 07105768 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil James Kipling | Shares: 75% or more | 6 April 2016 | 27 October 2017 |
Officers · 2 current
Who runs ID BUSINESS SOLUTIONS LIMITED
ID BUSINESS SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FORGIONE, Pietro | Director | 6 October 2023 | British | United Kingdom |
| THOMPSON, Anne Rosemary | Director | 15 January 2021 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Robert William | Secretary | 17 December 1993 | 4 September 1998 |
| GOULD, Darren | Secretary | 27 October 2017 | 1 February 2019 |
| KIPLING, Julia Ann | Secretary | before 17 August 1991 | 1 January 1994 |
| MORGAN, David Edward | Secretary | 4 September 1998 | 27 October 2017 |
| TOFTEROO, Wayne Bernard | Secretary | 26 August 1992 | 17 December 1993 |
| BONDTURBO LIMITED | Corporate secretary | 10 July 2009 | 27 October 2017 |
| BEAUMONT, Roger Stanley | Director | 25 April 1994 | 30 March 1995 |
| ELLIS, Robert William | Director | 5 July 1993 | 8 October 1998 |
| ILLIANO, Tara Lynn | Director | 27 October 2017 | 6 October 2023 |
| KIPLING, Neil James | Director | before 17 August 1991 | 27 October 2017 |
| MILOSEVICH, Greg Marvin | Director | 27 October 2017 | 22 July 2019 |
| MORGAN, David Edward | Director | 4 September 1998 | 27 October 2017 |
| MURPHY, Susan Wauthier | Director | 22 July 2019 | 15 May 2023 |
| TOFTEROO, Wayne Bernard | Director | before 17 August 1991 | 17 December 1993 |
| WARD, Keith Graham | Director | 27 October 2017 | 15 January 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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