Invenio Business Solutions Limited
- Company number
- 05872094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2006
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Reef Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KULKARNI, Sunil | Secretary | 11 Jul 2006 | 12 Sep 2008 |
| KULKARNI, Sunil | Director | 11 Jul 2006 | 12 Sep 2008 |
| NORONHA, Ashley Aloysius | Director | 14 Jan 2009 | 1 Feb 2011 |
| VISWANATHAN, Arunkunram Sankaran | Director | 20 Jul 2012 | 31 May 2013 |
| BHATTACHARYA, Partha Sarothi | Director | 20 Oct 2008 | 5 Mar 2019 |
| GOYAL, Manish | Director | 11 Jul 2006 | 26 Nov 2019 |
| BALASUBRAMANIAM, Arun | Director | 1 Apr 2017 | 6 Oct 2023 |
| COXHEAD, Stephen Michael | Director | 7 Feb 2020 | 7 Dec 2023 |
| TIRANDAZI, Nader | Director | 7 Oct 2023 | 28 Apr 2025 |
| HENNESSY, Gordon Brandon Douglas | Director | 20 Dec 2023 | 27 Jun 2025 |
| OREN, Ran | Director | 16 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Partho Sarothi Bhhattacharya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 5 Mar 2019 |
| Mr Manish Goyal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 5 Mar 2019 |
| Invenio Business Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 8 Feb 2021 |
| Invenio Business Solutions Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £2,122,297 | £1,922,185 |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | £194,858 | £188,131 |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | £237,269 | £174,054 |
| 31 Jul 2007 | - | - |
Connections
Owned by
Invenio Business Solutions Limited → Invenio Business Solutions Investment Limited → Reef Bidco Limited → Reef Midco Limited → Reef Topco Limited
Directors’ other companies
- OREN, Ran - Director at Islandmagee Energy Limited
- OREN, Ran - Director at Invenio Business Solutions Investment Limited
- OREN, Ran - Director at Papermill Lettings Ltd