INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

Receiver/Manager

General Information

NAME
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

COMPANY NUMBER
11807481

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/02/2019 (5 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

125 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM
BERKSHIRE
RG41 5RB

TRADING ADDRESSES

125 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire RG41 5RB
RG41 5RB

Credit Risk Overview

Want to learn more about INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

94.73%

NET WORTH

- £42.3M

1,005.55%

TOTAL LIABILITIES

£25.5M

128.06%

NET ASSETS

£76.6M

64.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED	Receiver/Manager	View Report
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Mark Richard John Wyllie (906236297) Appointed
Date: 11/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

94.73%

NET WORTH

- £42.3M

1,005.55%

TOTAL LIABILITIES

£25.5M

128.06%

NET ASSETS

£76.6M

64.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
3SNJ HOLDINGS INC	Owned: 23.33 %	Shares: 248,662	Price per share: £1.00	Total Value: £248,662.00
MANISH GOYAL	Owned: 22.52 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 12.61 %	Shares: 134,404	Price per share: £1.00	Total Value: £134,404.00
JYOTI GOYAL	Owned: 5.85 %	Shares: 62,400	Price per share: £1.00	Total Value: £62,400.00
ARUN BALASUBRAMANIAM	Owned: 3.77 %	Shares: 40,172	Price per share: £1.00	Total Value: £40,172.00
JYOTI GOYAL	Owned: 3.75 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PARTHA SAROTHI BHATTACHARYA	Owned: 3.60 %	Shares: 38,400	Price per share: £1.00	Total Value: £38,400.00
NAVEEN AGARWAL	Owned: 3.47 %	Shares: 37,000	Price per share: £1.00	Total Value: £37,000.00
GEOFFREY LESLIE NEVILLE	Owned: 2.36 %	Shares: 25,108	Price per share: £1.00	Total Value: £25,108.00
NAVEEN AGARWAL	Owned: 2.25 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
ARUN BALASUBRAMANIAM	Owned: 2.20 %	Shares: 23,399	Price per share: £1.00	Total Value: £23,399.00
ARUN BALASUBRAMANIAM	Owned: 1.31 %	Shares: 13,916	Price per share: £1.00	Total Value: £13,916.00
SHARADHA KRISHNAMOORTHI	Owned: 1.17 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
BIPINCHANDRA PENDYALA	Owned: 0.94 %	Shares: 10,043	Price per share: £1.00	Total Value: £10,043.00
NAVEEN AGARWAL	Owned: 0.94 %	Shares: 10,043	Price per share: £1.00	Total Value: £10,043.00
STEPHEN MICHAEL COXHEAD	Owned: 0.94 %	Shares: 10,043	Price per share: £1.00	Total Value: £10,043.00
GANESH DEVLE	Owned: 0.94 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SHAKEEL AHMED SHAIKH	Owned: 0.94 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN SOBOTKA	Owned: 0.70 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
KEDAR KAMLAKAR PATWARDHAN	Owned: 0.56 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
VASU RAJAGOPALAN	Owned: 0.47 %	Shares: 5,018	Price per share: £1.00	Total Value: £5,018.00
INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED	Owned: 0.47 %	Shares: 5,018	Price per share: £1.00	Total Value: £5,018.00
KANNAN JAYARAMAN	Owned: 0.47 %	Shares: 5,017	Price per share: £1.00	Total Value: £5,017.00
TIRUMALA RAMESH NAIDU BONU	Owned: 0.47 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GEOFFREY LESLIE NEVILLE	Owned: 0.33 %	Shares: 3,479	Price per share: £1.00	Total Value: £3,479.00
CHANDAN VASHISTA	Owned: 0.28 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JAYAWANT SHANKARRAO PATIL	Owned: 0.28 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED	Owned: 0.23 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DILENDRA DASHARATH SHIRDHANKAR	Owned: 0.19 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MATTHEW HEMBROW	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MAMODE ZAHEED MAHAMOODALLY	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
VINOD KUMAR BHARDWAJ	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MEKHALESH SINGH AWOOTAR	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ANJANEYA SWAMY RAJOLU	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ALOK MEHTA	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KUMAR SHANMUGAM	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ASHASTHAMA JOHAWIR	Owned: 0.14 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SANJAY SINGH SAMANT	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SUBRAMANIAM PAPPU	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VANDANA GOYAL	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KURBAN TINWALA	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
AHMED HASSANI	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GEOFFREY LESLIE NEVILLE	Owned: 0.07 %	Shares: 763	Price per share: £1.00	Total Value: £763.00
RAAMIZ SEEPERSAND	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ABHAY MEHTA	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ABHIJIT SHINDE	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SOURABH KARMARKAR	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
VINAY KUMAR SHARMA	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
UMESH M. ANKAIKAR	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SWAPNIL SUDHAKAR GHARAT	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALEXANDER SONGAILA	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MAROJ NARANG	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HANNAH GREEDY	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PRASAD VIJAY MHATRE	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MURALI KM	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANIL SHANKAR KADAM	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
AJIT C. VICHARE	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHETANSINGH BUANTOA	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANAND GOPAL ARGADE	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DEVINA SEHGAL	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DATTAPRASAD MAHAJAN	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DILIP AMBALAL JAIN	Owned: 0.03 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARLENE LORNA NEVILLE	Owned: 0.01 %	Shares: 121	Price per share: £1.00	Total Value: £121.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nader Tirandazi 02/09/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Bailey 12/07/2023 - Present (1 years and 5 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shyamalendu Atmaram Jajodia 30/08/2023 - Present (1 years and 3 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Hennessy 20/12/2023 - Present (1years) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Mark Richard John Wyllie 29/08/2024 - Present (3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED	Receiver/Manager	View Report
INVENIO BUSINESS SOLUTIONS INVESTMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Mark Richard John Wyllie (906236297) Appointed
Date: 11/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Board Member Gordon Hennessy (925868709) Appointed
Date: 19/12/2023	Event: Stephen Michael Coxhead (907499129) has left the board
Date: 03/11/2023	Event: New Board Member Shyamalendu Atmaram Jajodia (931541278) Appointed
Date: 24/10/2023	Event: Arun Balasubramaniam (925734964) has left the board
Date: 04/10/2023	Event: Alex Neville Snodgrass (924912925) has left the board
Date: 24/07/2023	Event: Geoffrey Leslie Neville (903998927) has left the board
Date: 24/07/2023	Event: New Board Member David Bailey (921652205) Appointed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Nader Tirandazi (928790542) Appointed
Date: 04/10/2021	Event: Stephen Mark Roach (927955128) has left the board
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Board Member Stephen Mark Roach (927955128) Appointed
Date: 15/06/2020	Event: New Board Member Stephen Michael Coxhead (907499129) Appointed
Date: 05/05/2020	Event: Partha Sarothi Bhattacharya (925738065) has left the board
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Manish Goyal (925499606) has left the board
Date: 12/04/2019	Event: New Board Member Partha Sarothi Bhattacharya (925738065) Appointed
Date: 12/04/2019	Event: New Board Member Geoffrey Leslie Neville (903998927) Appointed
Date: 11/04/2019	Event: New Board Member Arun Balasubramaniam (925734964) Appointed
Date: 11/04/2019	Event: New Board Member Alex Snodgrass (924912925) Appointed

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INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

Receiver/Manager

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

- £42.3M

£25.5M

£76.6M

People Overview

5

7

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

- £42.3M

£25.5M

£76.6M

Accounts

People Overview

5

7

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™