Tenarai Solutions Limited

Active03624322 Private limited company
Incorporated
1 September 1998 (28 years)
Previously known as
Infogain Solutions Limited (until 26 May 2026)
Blue Star Infotech (UK) Limited (until 26 July 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dinesh Venugopal
Rakesh Malhotra
Accounts type
Small
Region
Greater London
Address
Office Number : 1.11 344-354 Gray's Inn Road
London
WC1X 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Venugopal, Dinesh
Director · Appointed 6 May 2025
American
Born October 1968 (58)
Malhotra, Rakesh
Director · Appointed 22 April 2018
Indian
Born March 1967 (59)
Officer history (21 former)
6 May 2025
Resigned Kathuria, Neha as Director
6 May 2025
Appointed Venugopal, Dinesh as Director
14 January 2025
Appointed Kathuria, Neha as Director
14 January 2025
Resigned Bansal, Kulesh as Director
14 January 2025
Resigned Chandhok, Aditya as Director
13 January 2022
Resigned Bhatia, Sunil, Mr. as Director
18 August 2021
Appointed Bansal, Kulesh as Director
18 August 2021
Resigned International Registrars Limited as Corporate Secretary
10 May 2018
Resigned Nanda, Kapil Kumar as Director
30 April 2018
Resigned Ghosh, Aloke as Director
22 April 2018
Appointed Malhotra, Rakesh as Director
22 April 2018
Appointed Chandhok, Aditya as Director
29 January 2016
Appointed Nanda, Kapil Kumar as Director
29 January 2016
Resigned Advani, Suneel Mohan as Director
2 June 2014
Appointed Ghosh, Aloke as Director
15 May 2014
Resigned Venkataramanan, Sudarshan as Director
18 October 2011
Appointed Bhatia, Sunil, Mr. as Director
22 August 2011
Appointed Venkataramanan, Sudarshan as Director
19 August 2011
Resigned Vijayakumar, Anakkavur Thattai as Director
1 October 2010
Resigned Kamat, Hemant Madhukar as Director
15 September 2009
Resigned Gera, Sudhir as Director
12 June 2007
Resigned Advani, Vir Suneel as Director
12 June 2007
Appointed Vijayakumar, Anakkavur Thattai as Director
22 February 2006
Appointed Advani, Vir Suneel as Director
22 February 2006
Appointed Kamat, Hemant Madhukar as Director
22 February 2006
Resigned Kuppuswamy, Raghunathan as Director
6 June 2005
Appointed Kuppuswamy, Raghunathan as Director
6 June 2005
Resigned Gupta, Ashutosh as Director
6 June 2005
Appointed Gera, Sudhir as Director
14 January 2005
Resigned Singh, Ravinder Paul as Director
11 November 2004
Appointed Gupta, Ashutosh as Director
19 October 2004
Resigned Bhalla, Parmod Kumar as Director
3 July 2003
Resigned Advani, Suresh Prito as Director
1 December 2002
Appointed Singh, Ravinder Paul as Director
30 August 2000
Resigned Sambtani, Assar Suritram as Director
30 August 2000
Appointed Bhalla, Parmod Kumar as Director
1 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 September 1998
Appointed Sambtani, Assar Suritram as Director
1 September 1998
Appointed Advani, Suresh Prito as Director
1 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1998
Appointed Advani, Suneel Mohan as Director
1 September 1998
Appointed International Registrars Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
1 September 2018
Ceased Sunil Bhatia — Owns 25–50% of shares
10 May 2018
Ceased Kapil Kumar Nanda — Owns 25–50% of shares
30 April 2018
Ceased Aloke Ghosh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,606,954
Cash
£1,375,803
Profit
£330,957
Employees
23
Debt Ratio
13%
Current Ratio
7.7x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2025 £1,375,059 £1,606,954
Balance sheet detail
20252021
Fixed Assets£25,651£23,659
Current Assets£1,816,138£1,640,609
Debtors£440,335£581,681
Cash£1,375,803£1,058,928
Creditors (< 1 year)£234,835£288,559
Net Current Assets£1,581,303£1,352,050
Net Assets£1,606,954£1,375,059
Shareholder Funds£1,606,954£1,375,059

Filings 165

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 September 2026
26 May 2026Certificate of change of name
13 April 2026Director's details changed
18 December 2025Registered office address changed
25 November 2025Accounts for a small company31 March 2025
Show all 165 filings

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