INVENIO BUSINESS SOLUTIONS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- 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.”
Group structure
- INVENIO BUSINESS SOLUTIONS LIMITED · parent
- Invenio Business Solutions LLC 80%
- Invenio Business Solutions Pvt Limited 100%
- Invenio Business Solutions Limited 100%
- Invenio Business Solutions WLL 100%
- Invenio Business Solutions GmbH 100%
- Invenio Business Solutions DWC LLC 100%
- Proverbium Appsolutions Pvt Limited 100%
- Invenio Business Solutions (Canada) Inc 100%
- Invenio Business Solutions Jordan LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-29 RESOLUTIONS Resolution
- 2025-05-06 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one