UK Companies House feature
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED
Profile
- Company number
- 13088562
- Status
- Active
- Incorporation
- 2020-12-17
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Disclaimer of opinion
- 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 Limited · 100% held · United Kingdom · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions DWC LLC · 100% held · Dubai · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions Pte Ltd · 100% held · Fiji · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions GmbH · 100% held · Germany · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions Inc · 100% held · USA · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions Limited · 100% held · Mauritius · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions LLC · 100% held · Saudi Arabia · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions Pvt Limited · 100% held · India · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions SPC Limited · 100% held · Bahrain · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Proverbium Appsolutions Pvt Limited · 100% held · India · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions Trustee Limited · 100% held · United Kingdom · Trust
- Invenio Business Solutions Investment LLC · 100% held · USA · Investment company
- Labyrinth Solutions LLC · 100% held · USA · Business and system consulting and implementation and support of Enterprise Resource Planning Software
- Invenio Business Solutions (Canada) Inc · 100% held · Canada · Corporate support
- Invenio Business Solutions Jordan LLC · 100% held · Jordan · Business and system consulting and implementation and support of Enterprise Resource Planning Software
Significant events
- “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.”
- “On 28 April 2025, Invenio Business Solutions Investments Limited reached an agreement with a buyer to sell the entire share capital of Invenio Business Solutions Inc for a nominal consideration. As part of the agreements reached the various intercompany balances between the group companies have been released and outstanding loans have been novated together with arrangements around the ownership of certain intellectual properties developed by the two companies over time.”
- “In October 2025, the Invenio Business Solutions (Canada) Inc entity was sold and is no longer part of the Group.”
- “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 6 April 2026 has been extended to 6 July 2026 via the Seventh Amendment Deed dated 13 April 2026.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEUHAUS NEVADO, Tomás Enrique | Director | 2025-04-07 | May 1988 | Spanish |
| OREN, Ran | Director | 2024-12-23 | Dec 1970 | German |
| PATOLE, Karan | Director | 2025-04-07 | Jan 1993 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASUBRAMANIAM, Arun | Director | 2020-12-17 | 2023-10-07 |
| COXHEAD, Stephen Michael | Director | 2020-12-17 | 2023-12-07 |
| HENNESSY, Gordon Brandon Douglas | Director | 2023-12-20 | 2025-06-27 |
| TIRANDAZI, Nader | Director | 2023-10-07 | 2025-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reef Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-03 | Active |
| Invenio Business Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-17 | Ceased 2025-02-03 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AA | accounts | accounts with accounts type group |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-10 | AA | accounts | accounts with accounts type group |
| 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 |
| 2025-04-29 | RESOLUTIONS | resolution | resolution |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-19 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-14 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-11-14 | PARENT_ACC | accounts | legacy |
| 2024-11-14 | GUARANTEE2 | other | legacy |
| 2024-11-14 | RESOLUTIONS | resolution | resolution |
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.