Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Invenias Limited
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Devonshire Square9th FloorLondonEC2M 4YH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2018
American
Born May 1982 (44)
Officer history (11 former)
5 September 2025
Resigned Papas, Arthur as Director
24 July 2018
Appointed Papas, Arthur as Director
24 July 2018
24 July 2018
24 July 2018
Resigned Coker, Jonathan Edgar as Director
24 July 2018
Resigned Harrison, Richard Anthony as Director
24 July 2018
15 September 2017
15 September 2017
Resigned Irvine, Jonathan Paul as Director
13 May 2014
Resigned Harrison, Richard Anthony as Secretary
13 May 2014
17 April 2013
Appointed Coker, Jonathan Edgar as Director
17 December 2010
Appointed Irvine, Jonathan Paul as Director
17 December 2010
10 February 2006
Appointed Harrison, Richard Anthony as Secretary
10 February 2006
10 February 2006
Resigned Harrison, Terence Arthur as Secretary
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Appointed Harrison, Terence Arthur as Secretary
4 January 2005
Appointed Harrison, Richard Anthony as Director
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.
Holdings 6
Companies where Invenias Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 September 2020
Ceased Jeff Horing — Has significant influence or control
24 July 2018
24 July 2018
Ceased Mainspring Nominees (2) Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£10,187,035)
- Cash
- £2,485,858
- Profit
- (£6,949,119)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £144,043,646 | £144,060,660 | £71,490,540 | £1,440,161 | £1,669,819 | |
| Current Assets | £19,566,579 | £13,642,048 | £6,893,734 | £6,750,255 | £3,482,271 | |
| Debtors | £22,678,129 | £15,808,823 | £10,881,324 | £4,815,606 | £3,686,060 | £1,231,994 |
| Cash | £2,485,858 | £3,757,756 | £2,760,724 | £2,078,128 | £3,064,195 | £2,250,277 |
| Creditors (< 1 year) | £47,605,570 | £46,257,993 | £157,634,868 | £71,715,909 | £4,191,205 | £4,040,182 |
| Creditors (> 1 year) | £1,707,560 | £0 | £11,563 | |||
| Net Current Assets | (£22,441,583) | (£26,691,414) | (£64,822,175) | £2,559,050 | (£557,911) | |
| Net Assets | (£10,187,035) | (£3,237,916) | £66,023 | £4,960,805 | £3,999,211 | £1,100,345 |
| Shareholder Funds | (£10,187,035) | (£3,237,916) | £66,023 | £4,960,805 | £3,999,211 | £1,100,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 22 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 30 September 2025 | Memorandum and Articles of Association | |||
| 30 September 2025 | Resolutions | |||
| 8 September 2025 | Termination of appointment of a director |
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