Invenio Business Solutions Investment Limited

13088562

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

125 WHARFEDALE ROAD, WOKINGHAM, RG41 5RB

Incorporated 17/12/2020

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Ran Oren

director · Since 23/12/2024

ACCOUNTANT

GERMAN · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Tomã�S Enrique Neuhaus Nevado

director · Since 07/04/2025

DIRECTOR

SPANISH · BELGIUM · Age 38

Mr Karan Patole

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Reef Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, London, SW1H 0DB

Reg: 16195818 · Companies House · Limited By Shares

Notified 03/02/2025

Former PSCs

Invenio Business Solutions Holdings Limited

Ceased 03/02/2025

Charges6 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/07/2026Registered 16/07/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT.

Created 03/02/2025Registered 04/02/2025

Charge

satisfied

BGF NOMINEES LIMITED

Created 01/12/2023Registered 07/12/2023Satisfied 20/02/2025

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE.

Created 08/08/2023Registered 11/08/2023Satisfied 20/02/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/08/2023Registered 11/08/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/04/2022Registered 21/04/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/02/2021Registered 09/02/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 08/02/2021Registered 09/02/2021