UK Companies House feature
INVENIO BUSINESS SOLUTIONS LIMITED
Profile
- Company number
- 05872094
- Status
- Active
- Incorporation
- 2006-07-11
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the positive nature of these discussions and the continued support from the Group's key stakeholders following the February 2025 restructuring, the Directors believe this matter should not pose an unmitigated risk to the Group's ability to continue as a going concern beyond the assessment period.”
Subsidiaries
- Invenio Business Solutions LLC · 80% held · Saudi Arabia
- Invenio Business Solutions Pvt Limited · 100% held · India
- Invenio Business Solutions Limited · 100% held · Mauritius
- Invenio Business Solutions WLL · 100% held · Bahrain
- Invenio Business Solutions GmbH · 100% held · Germany
- Invenio Business Solutions DWC LLC · 100% held · United Arab Emirates
- Proverbium Appsolutions Pvt Limited · 100% held · India
- Invenio Business Solutions (Canada) Inc · 100% held · Canada
- Invenio Business Solutions Jordan LLC · 100% held · Jordan
Significant events
- “The Group of which the Company is a member of, was in breach of its banking covenants for certain quarters during 2023 and 2024 and as a result, entered into a period of negotiations with its ultimate parent company and its lenders.”
- “On 6 November 2024 fixed charge receivers were appointed for the Group's former parent, Invenio Business Solutions Holdings Limited. On 3 February 2025, the Group completed a transaction resulting in the transfer of all shares in Invenio Business Solutions Investment Limited to a new acquiring entity, Reef Bidco Limited.”
- “These processes completed in February 2025, with the debt being restructured as set out in Note 19 (Borrowings). Invenio Business Solutions Investment Limited was sold by Invenio Business Solutions Holdings Limited to a newly incorporated company, Reef Bidco Limited, a 100% owned subsidiary of Reef Topco Limited, which is registered in England and Wales with company number 16195818.”
- “In March 2026 the senior lender provided an additional £4m loan. In addition, the Group's Revolving Credit Facility (RCF), originally due for repayment on 8 February 2026 has been extended to 6 April 2026 via the Sixth Amendment Deed dated 6 February 2026. This short-term extension was unanimously approved by the Lenders to facilitate the finalisation of a long-term renewal.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OREN, Ran | Director | 2025-04-16 | Dec 1970 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KULKARNI, Sunil | Secretary | 2006-07-11 | 2008-09-12 |
| BALASUBRAMANIAM, Arun | Director | 2017-04-01 | 2023-10-06 |
| BHATTACHARYA, Partha Sarothi | Director | 2008-10-20 | 2019-03-05 |
| COXHEAD, Stephen Michael | Director | 2020-02-07 | 2023-12-07 |
| GOYAL, Manish | Director | 2006-07-11 | 2019-11-26 |
| HENNESSY, Gordon Brandon Douglas | Director | 2023-12-20 | 2025-06-27 |
| KULKARNI, Sunil | Director | 2006-07-11 | 2008-09-12 |
| NORONHA, Ashley Aloysius | Director | 2009-01-14 | 2011-02-01 |
| TIRANDAZI, Nader | Director | 2023-10-07 | 2025-04-28 |
| VISWANATHAN, Arunkunram Sankaran | Director | 2012-07-20 | 2013-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invenio Business Solutions Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-08 | Active |
| Invenio Business Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-05 | Ceased 2021-02-08 |
| Mr Manish Goyal | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2019-03-05 |
| Mr Partho Sarothi Bhhattacharya | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2019-03-05 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AA | accounts | accounts with accounts type full |
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | RESOLUTIONS | resolution | resolution |
| 2025-05-06 | RESOLUTIONS | resolution | resolution |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2025-03-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.