# Invenio Business Solutions Limited

## Details

- **Company number:** [05872094](https://find-and-update.company-information.service.gov.uk/company/05872094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2006
- **Registered office:** FIRST FLOOR 125 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5RB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Reef Topco Limited](/group/3973) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OREN, Ran | director | 16 Apr 2025 |  |
| HENNESSY, Gordon Brandon Douglas | director | 20 Dec 2023 | 27 Jun 2025 |
| TIRANDAZI, Nader | director | 7 Oct 2023 | 28 Apr 2025 |
| COXHEAD, Stephen Michael | director | 7 Feb 2020 | 7 Dec 2023 |
| BALASUBRAMANIAM, Arun | director | 1 Apr 2017 | 6 Oct 2023 |
| GOYAL, Manish | director | 11 Jul 2006 | 26 Nov 2019 |
| BHATTACHARYA, Partha Sarothi | director | 20 Oct 2008 | 5 Mar 2019 |
| VISWANATHAN, Arunkunram Sankaran | director | 20 Jul 2012 | 31 May 2013 |
| NORONHA, Ashley Aloysius | director | 14 Jan 2009 | 1 Feb 2011 |
| KULKARNI, Sunil | director | 11 Jul 2006 | 12 Sep 2008 |
| KULKARNI, Sunil | secretary | 11 Jul 2006 | 12 Sep 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Manish Goyal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 5 Mar 2019 |
| Mr Partho Sarothi Bhhattacharya | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 5 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2013 | £2,122,297 | £1,922,185 |
| 31 Mar 2010 | £194,858 | £188,131 |
| 31 Jul 2008 | £237,269 | £174,054 |



## Owned by

Invenio Business Solutions Limited → [Invenio Business Solutions Investment Limited](/company/13088562) → [Reef Bidco Limited](/company/16195818) → [Reef Midco Limited](/company/16195683) → [Reef Topco Limited](/company/16195212)




## Directors' other companies

- [OREN, Ran](/person/5404168) - director at [Islandmagee Energy Limited](/company/NI059776)
- [OREN, Ran](/person/5404168) - director at [Invenio Business Solutions Investment Limited](/company/13088562)
- [OREN, Ran](/person/5404168) - director at [Papermill Lettings Ltd](/company/16267336)
- [OREN, Ran](/person/5404168) - director at [Infrastrata UK Limited](/company/06030687)
- [OREN, Ran](/person/5404168) - director at [Islandmagee Energy Hub Limited](/company/NI657962)