Invenio Business Solutions Investment Limited

Active13088562 Private limited company
Incorporated
17 December 2020 (5 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Group
Region
South East
Address
125 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born January 1989 (37)
Director · Appointed 15 October 2026
British
Born May 1979 (47)
Officer history (7 former)
15 October 2026
Appointed Riches, Matthew David as Director
15 October 2026
Resigned Patole, Karan as Director
15 October 2026
Resigned Neuhaus Nevado, Tomás Enrique as Director
15 October 2026
Resigned Oren, Ran as Director
15 October 2026
Appointed Feigin, Adam as Director
27 June 2025
28 April 2025
Resigned Tirandazi, Nader as Director
7 April 2025
Appointed Patole, Karan as Director
7 April 2025
Appointed Neuhaus Nevado, Tomás Enrique as Director
23 December 2024
Appointed Oren, Ran as Director
20 December 2023
Appointed Hennessy, Gordon Brandon Douglas as Director
7 December 2023
Resigned Coxhead, Stephen Michael as Director
7 October 2023
Appointed Tirandazi, Nader as Director
7 October 2023
Resigned Balasubramaniam, Arun as Director
17 December 2020
Appointed Balasubramaniam, Arun as Director
17 December 2020
Appointed Coxhead, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16195818

Holdings 1

Companies where Invenio Business Solutions Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 February 2025
Ceased Invenio Business Solutions Holdings Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Reef Midco Limited Owns 75–100% of shares
Reef Bidco Limited Owns 75–100% of shares
Invenio Business Solutions Investment Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts31 March 2025

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