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ID BUSINESS SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02414430
Incorporation Date
1989-08-17
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
www.idbs.com/
Source: Companies House

ID BUSINESS SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02414430, and its current status with Companies House is active. The company was incorporated on 17 August 1989 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for ID BUSINESS SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ID BUSINESS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAUNCHCHANGE OPERATIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAUNCHCHANGE OPERATIONS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ID BUSINESS SOLUTIONS LIMITED are current appointments, filed with Companies House. Anne Thompson (appointed 2021-01-15) and Pietro Forgione (appointed 2023-10-06) both serve as Director. The remaining 3 records shown (Tara Illiano, Keith Ward and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ID BUSINESS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AT
Anne Thompson ACTIVE

Appointed
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Pietro Forgione ACTIVE

Appointed
2023-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TI
Tara Illiano RESIGNED

Appointed
2017-10-27
Resigned
2023-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Keith Ward RESIGNED

Appointed
2017-10-27
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan Murphy RESIGNED

Appointed
2019-07-22
Resigned
2023-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ID BUSINESS SOLUTIONS LIMITED sits 7 levels below its ultimate parent, Vrc Holding Corporation, registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ID BUSINESS SOLUTIONS LIMITED is LAUNCHCHANGE OPERATIONS LIMITED, holding 100% as filed in ID BUSINESS SOLUTIONS LIMITED's own shareholder record with Companies House. Vrc Holding Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Germany, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Vrc Holding Corporation
United States
IDBS Deutschland Zweigniederlassung der ID Business Solutions Limited
GermanyDE 80333B210398

ID Business Solutions Inc.
United StatesUS MA 943280298

ID BUSINESS SOLUTIONS LIMITED
JapanJP 4700150004544

Inforsense LLC
United StatesUS MA 3721332

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Frequently Asked Questions

Who owns ID BUSINESS SOLUTIONS LIMITED?

One shareholder is currently on record for ID BUSINESS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAUNCHCHANGE OPERATIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ID BUSINESS SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ID BUSINESS SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ID BUSINESS SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for ID BUSINESS SOLUTIONS LIMITED.

What is ID BUSINESS SOLUTIONS LIMITED's company registration number?

ID BUSINESS SOLUTIONS LIMITED's registration number is 02414430, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ID BUSINESS SOLUTIONS LIMITED still an active company?

ID BUSINESS SOLUTIONS LIMITED's status on Companies House is listed as active.

When was ID BUSINESS SOLUTIONS LIMITED incorporated?

ID BUSINESS SOLUTIONS LIMITED was incorporated on 17 August 1989, according to Companies House.

What is ID BUSINESS SOLUTIONS LIMITED's registered address?

The registered address on file for ID BUSINESS SOLUTIONS LIMITED is WOKING, United Kingdom.

What legal structure is ID BUSINESS SOLUTIONS LIMITED registered as?

ID BUSINESS SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ID BUSINESS SOLUTIONS LIMITED?

Two of the 5 officer records shown for ID BUSINESS SOLUTIONS LIMITED are current appointments, filed with Companies House. Anne Thompson (appointed 2021-01-15) and Pietro Forgione (appointed 2023-10-06) both serve as Director. The remaining 3 records shown (Tara Illiano, Keith Ward and 1 other) are former appointments that have since been resigned. Management authority at ID BUSINESS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ID BUSINESS SOLUTIONS LIMITED have a parent company or subsidiaries?

ID BUSINESS SOLUTIONS LIMITED sits 7 levels below its ultimate parent, Vrc Holding Corporation, registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ID BUSINESS SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ID BUSINESS SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ID BUSINESS SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ID BUSINESS SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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