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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

3 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED · parent
    1. Invenio Business Solutions Limited 100% · United Kingdom · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    2. Invenio Business Solutions DWC LLC 100% · Dubai · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    3. Invenio Business Solutions Pte Ltd 100% · Fiji · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    4. Invenio Business Solutions GmbH 100% · Germany · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    5. Invenio Business Solutions Inc 100% · USA · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    6. Invenio Business Solutions Limited 100% · Mauritius · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    7. Invenio Business Solutions LLC 100% · Saudi Arabia · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    8. Invenio Business Solutions Pvt Limited 100% · India · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    9. Invenio Business Solutions SPC Limited 100% · Bahrain · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    10. Proverbium Appsolutions Pvt Limited 100% · India · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    11. Invenio Business Solutions Trustee Limited 100% · United Kingdom · Trust
    12. Invenio Business Solutions Investment LLC 100% · USA · Investment company
    13. Labyrinth Solutions LLC 100% · USA · Business and system consulting and implementation and support of Enterprise Resource Planning Software
    14. Invenio Business Solutions (Canada) Inc 100% · Canada · Corporate support
    15. Invenio Business Solutions Jordan LLC 100% · Jordan · Business and system consulting and implementation and support of Enterprise Resource Planning Software

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-10 AA accounts Accounts with accounts type group
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-05-29 RESOLUTIONS resolution Resolution
2025-04-29 RESOLUTIONS resolution Resolution
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page