Invenica Ltd

Active05608238 Private limited company
Incorporated
1 November 2005 (21 years)
Previously known as
Ithr Consulting Limited (until 23 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
18 Fouberts Place
London
W1F 7PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2005
British
Born September 1964 (62)
Officer history (6 former)
27 July 2021
Resigned Mee, Gareth as Director
8 November 2016
Resigned Moore, Roger John as Secretary
9 March 2016
Appointed Moore, Roger John as Secretary
11 February 2016
Resigned Holligan, Kenneth as Secretary
31 October 2008
Resigned Stafford, Jeffrey Charles as Secretary
31 October 2008
Appointed Holligan, Kenneth as Secretary
1 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 November 2005
Appointed Stafford, Jeffrey Charles as Secretary
1 November 2005
Appointed Gallagher, Sean Michael as Director
1 November 2005
Appointed Mee, Gareth as Director
1 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 7190703

Group structure 6 companies

Ownership group derived from the Companies House PSC register

7 Fifty Two Solutions Limited Owns 75–100% of shares
Invenica Ltd This company Owns 75–100% of shares
It Human Resources PLC Owns 75–100% of shares
Ntoklo Ltd Owns 75–100% of shares
Swan It Recruitment Ltd Owns 75–100% of shares

Financials

Net Assets
£14,815,734
Cash
£193,220
Employees
1
Current Ratio
14.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £12,042,727 £13,604,788 £14,363,841 £14,815,734
Balance sheet detail
2025202420232021
Fixed Assets£0£0
Current Assets£15,946,479£15,804,366£14,867,054£13,364,143
Cash£193,220£278,963£5,310£5,581
Creditors (< 1 year)£1,130,745£1,440,525£1,262,266£1,321,416
Net Current Assets£14,815,734£14,363,841£13,604,788£12,042,727
Net Assets£14,815,734£14,363,841£13,604,788£12,042,727
Shareholder Funds£14,815,734£14,363,841£13,604,788£12,042,727

Filings

Filing history not loaded yet. See it on Companies House

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