Website & contact details
- Group website
- The site of this company’s group or brand.
Inverto UK Limited
- Incorporated
- 24 September 2008 (18 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Sacheev Darshan HanoomanjeeMatthew RoseThibault Pierre Pucken
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Boston Consulting Group80 Charlotte StreetLondonW1T 4QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Officers 4 active
Officer details are public data from the Companies House register.
Hanoomanjee, Sacheev Darshan
Director · Appointed 1 March 2025
British
Born November 1983
Rose, Matthew
Director · Appointed 1 March 2025
British
Born July 1979 (47)
Pucken, Thibault Pierre
Director · Appointed 1 May 2023
German
Born August 1977 (49)
Machon, Richard
Secretary · Appointed 1 July 2022
Officer history (6 former)
2 January 2026
9 August 2025
Resigned Kaivan, Mohamad as Director
1 March 2025
Appointed Rose, Matthew as Director
1 March 2025
Appointed Hanoomanjee, Sacheev Darshan as Director
3 May 2023
Resigned Lecat, Thibault Joseph Eric Bernard as Director
1 May 2023
Appointed Pucken, Thibault Pierre as Director
1 May 2023
Appointed Kaivan, Mohamad as Director
31 August 2022
Resigned Bergauer, Markus, Dr. as Director
1 July 2022
Appointed Machon, Richard as Secretary
1 July 2022
30 June 2022
Resigned Mazumdar, Kiran, Dr. as Director
31 August 2020
1 May 2020
Appointed Lecat, Thibault Joseph Eric Bernard as Director
1 April 2019
24 September 2008
Appointed Mazumdar, Kiran, Dr. as Director
24 September 2008
Appointed Bergauer, Markus, Dr. 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.
Former controllers (3)
1 January 2017
Ceased Markus Bergauer — Owns 25–50% of shares
1 January 2017
Ceased Frank Wierlemann — Owns 25–50% of shares
1 January 2017
Ceased Kiran Mazumdar — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,189,494
- Cash
- £3,489,142
- Profit Before Tax
- £7,006,666
- Debt Ratio
- 39%
- Current Ratio
- 2.6x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £11,496 | £1,022 | £3,473 | £5,922 |
| Current Assets | £19,913,618 | £15,810,435 | £7,042,278 | £4,380,610 |
| Debtors | £4,739,896 | £7,428,763 | £1,396,818 | £2,039,402 |
| Cash | £3,489,142 | £4,793,983 | £5,645,460 | £2,341,208 |
| Creditors (< 1 year) | £7,695,901 | £8,885,513 | £4,946,365 | £2,765,655 |
| Creditors (> 1 year) | £39,719 | £0 | £30,000 | £30,000 |
| Net Current Assets | £12,217,717 | £6,924,922 | £2,095,913 | £1,614,955 |
| Net Assets | £12,189,494 | £6,925,944 | £2,069,386 | £1,589,752 |
| Shareholder Funds | £12,189,494 | £6,925,944 | £2,069,386 | £1,589,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Registered office address changed | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Secretary's details changed | |||
| 7 November 2025 | Director's details changed |
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