INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Annual accounts overdue
Due 2026-03-31.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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
- INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED · parent
- Invenio Business Solutions Limited 100%
- Invenio Business Solutions DWC LLC 100%
- Invenio Business Solutions Pte Ltd 100%
- Invenio Business Solutions GmbH 100%
- Invenio Business Solutions Inc 100%
- Invenio Business Solutions Limited 100%
- Invenio Business Solutions LLC 100%
- Invenio Business Solutions Pvt Limited 100%
- Invenio Business Solutions SPC Limited 100%
- Proverbium Appsolutions Pvt Limited 100%
- Invenio Business Solutions Trustee Limited 100%
- Invenio Business Solutions Investment LLC 100%
- Labyrinth Solutions LLC 100%
- Invenio Business Solutions (Canada) Inc 100%
- Invenio Business Solutions Jordan LLC 100%
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 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 | |
| 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 |
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