Invenio Business Solutions Investment Limited
- Company number
- 13088562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- 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 |
|---|---|---|---|
| RICHES, Matthew David | Director | 15 Oct 2026 | |
| FEIGIN, Adam | Director | 15 Oct 2026 | |
| NEUHAUS NEVADO, Tomás Enrique | Director | 7 Apr 2025 | 15 Oct 2026 |
| PATOLE, Karan | Director | 7 Apr 2025 | 15 Oct 2026 |
| OREN, Ran | Director | 23 Dec 2024 | 15 Oct 2026 |
| HENNESSY, Gordon Brandon Douglas | Director | 20 Dec 2023 | 27 Jun 2025 |
| TIRANDAZI, Nader | Director | 7 Oct 2023 | 28 Apr 2025 |
| COXHEAD, Stephen Michael | Director | 17 Dec 2020 | 7 Dec 2023 |
| BALASUBRAMANIAM, Arun | Director | 17 Dec 2020 | 7 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reef Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 | |
| Invenio Business Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 3 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Invenio Business Solutions Investment Limited → Reef Bidco Limited → Reef Midco Limited → Reef Topco Limited
Controls
- Invenio Business Solutions Limited (05872094)
Directors’ other companies
- FEIGIN, Adam - Director at Invenio Business Solutions Limited
- RICHES, Matthew David - Director at Invenio Business Solutions Limited