ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Invenio Business Solutions Limited

Invenio Business Solutions Limited is an active company incorporated on 11 July 2006 with the registered office located in Wokingham, Berkshire. Invenio Business Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05872094
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Unreported
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Due by 7 September 2025 (2 hours remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
First Floor 125 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5RB
England
Same address for the past 6 years
Telephone
03304401800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1972
Director • American • Lives in United States • Born in Apr 1966
Invenio Business Solutions Investment Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Invenio Business Solutions Investment Limited
Nader Tirandazi, Gordon Hennessy, and 1 more are mutual people.
Active
Infrastrata UK Limited
Ran Oren is a mutual person.
Active
MJ Hudson Investment Consulting Limited
Ran Oren is a mutual person.
Active
Roto Enterprise Limited
Ran Oren is a mutual person.
Active
Infrastrata Energy UK Limited
Ran Oren is a mutual person.
Active
Papermill Lettings Ltd
Ran Oren is a mutual person.
Active
Islandmagee Energy Limited
Ran Oren is a mutual person.
Active
Islandmagee Energy Hub Limited
Ran Oren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £523K (-27%)
Turnover
£31.77M
Increased by £3.42M (+12%)
Employees
41
Decreased by 14 (-25%)
Total Assets
£23.07M
Decreased by £951K (-4%)
Total Liabilities
-£43.73M
Increased by £973K (+2%)
Net Assets
-£20.66M
Decreased by £1.92M (+10%)
Debt Ratio (%)
190%
Increased by 11.55% (+6%)
Latest Activity
Gordon Hennessy Resigned
2 Months Ago on 27 Jun 2025
Nader Tirandazi Resigned
4 Months Ago on 28 Apr 2025
Mr Ran Oren Appointed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Charge Satisfied
6 Months Ago on 1 Mar 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Gordon Hennessy Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Get Credit Report
Discover Invenio Business Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Gordon Hennessy as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Nader Tirandazi as a director on 28 April 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 29 May 2025
Resolutions
Submitted on 6 May 2025
Appointment of Mr Ran Oren as a director on 16 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 March 2023
Submitted on 10 Apr 2025
Satisfaction of charge 058720940002 in full
Submitted on 1 Mar 2025
Satisfaction of charge 058720940009 in full
Submitted on 20 Feb 2025
Registration of charge 058720940010, created on 3 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year