{ "company_number": "05323637", "name": "Invenias Limited", "url": "/company/05323637", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-01-04", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 635682, "url": "/address/635682", "line1": "7 DEVONSHIRE SQUARE", "line2": "9TH FLOOR", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2M 4YH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/05323637/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "0.31", "tangible_fixed_assets": "4913.00", "debtors": "79365839.00", "cash_bank_in_hand": "5605266.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22441583.00", "total_assets_less_current_liabilities": "116070289.00", "net_assets_liabilities": "-18203983.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2842.00", "turnover": null, "other_operating_income": null, "cost_sales": "1760727.00", "gross_profit_loss": null, "administrative_expenses": "31809300.00", "raw_materials_consumables": null, "staff_costs": "15779830.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "3445290.00", "profit_loss_for_period": "-4136731.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/05323637/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "144043646.00", "debtors": "52423645.00", "cash_bank_in_hand": "5886956.00", "current_assets": "19566579.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26691414.00", "total_assets_less_current_liabilities": "130713797.00", "net_assets_liabilities": "-13932945.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2842.00", "turnover": null, "other_operating_income": null, "cost_sales": "2091813.00", "gross_profit_loss": null, "administrative_expenses": "25511580.00", "raw_materials_consumables": null, "staff_costs": "13424609.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "2186680.00", "profit_loss_for_period": "-1249480.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/05323637/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "144060660.00", "debtors": "10881324.00", "cash_bank_in_hand": "2760724.00", "current_assets": "13642048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "66023.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2842.00", "turnover": null, "other_operating_income": null, "cost_sales": "4694301.00", "gross_profit_loss": null, "administrative_expenses": "33450420.00", "raw_materials_consumables": null, "staff_costs": "2069201.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "-395681.00", "profit_loss_for_period": "-6255760.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05323637/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "71490540.00", "debtors": "4815606.00", "cash_bank_in_hand": "2078128.00", "current_assets": "6893734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64822175.00", "total_assets_less_current_liabilities": "6668365.00", "net_assets_liabilities": "4960805.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "961594.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05323637/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "1440161.00", "debtors": "3686060.00", "cash_bank_in_hand": "3064195.00", "current_assets": "6750255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2559050.00", "total_assets_less_current_liabilities": "3999211.00", "net_assets_liabilities": "3999211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2898866.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05323637/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "1669819.00", "debtors": "1231994.00", "cash_bank_in_hand": "2250277.00", "current_assets": "3482271.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-557911.00", "total_assets_less_current_liabilities": "1111908.00", "net_assets_liabilities": "1100345.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "756201.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05323637/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": "58.00", "tangible_fixed_assets": "1638271.00", "debtors": "932586.00", "cash_bank_in_hand": "457800.00", "current_assets": "1400311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1064443.00", "total_assets_less_current_liabilities": "573828.00", "net_assets_liabilities": "485713.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "58163.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/05323637/accounts/2007-12-31", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Invenias Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5590.00", "debtors": "18329.00", "cash_bank_in_hand": "432.00", "current_assets": "18761.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21914.00", "total_assets_less_current_liabilities": "-16324.00", "net_assets_liabilities": "-138497.00", "called_up_share_capital": "901.00", "profit_loss_account_reserve": "-186498.00", "shareholder_funds": "-138497.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzIwNDE4MDAwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzE3ODExODQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzE0NjQyMjgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzEyNTA4ODQzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzEwMzUzMjI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzA3NDAyMzM4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzA1NDMxMTIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzAzNzM1NDA5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzAxNjgzOTc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MzAwMDc0NTk2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MTg3MjM4MTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05323637/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history/MTcwMjE1MTY1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05323637/filing-history" }, "confirmation_statement": { "next_due": "2026-08-27", "last_made_up": "2025-08-13" }, "officers": [], "psc": [ { "name": "Mr David Matthew Grundy", "kind": "individual-person-with-significant-control", "person_url": "/person/1206392", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-09-15", "ceased_on": "2018-07-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mainspring Nominees (2) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08409560", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": "2018-07-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jeff Horing", "kind": "individual-person-with-significant-control", "person_url": "/person/2251821", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-07-24", "ceased_on": "2020-09-30", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }